Publication | Foreign Investment Watch
Responding to CFIUS Follow-Up Questions: A Guide to Building Trust
Harry Broadman and Steve Klemencic
Initial information requirements for a voluntary notice are quite significant; with over one hundred information items required, the filing is detailed and covers both the US target and the foreign investor.
The Committee on Foreign Investment in the United States (CFIUS) often requests additional information that goes far beyond initial information requirements. In fact, notices and declarations are simply a baseline for CFIUS to begin its review—they are the start, not the finish.
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