While mandatory filings will be much easier to predict, there will be a need for earlier due diligence to avoid transaction failures. In Foreign Investment Watch, Scott Boylan and Joshua Holzer share important steps that investors and companies should take to prepare for CFIUS’ move to an export control classification standard.
New regulations have gone into effect requiring a mandatory application be filed with the Committee on Foreign Investment in the U.S. (CFIUS) if a transaction involves technology or services regulated by U.S. government permission or an export license.
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