Strengthening CFIUS Compliance: Preparing for Heightened Scrutiny and Penalties

International Trade attorney Marina O'Brien will be participating in a Knowledge Group webinar focused on recent developments involving the Committee on Foreign Investment in the United States (CFIUS), including its expanded jurisdiction, increased civil penalties, a new enforcement section on its website and a record-breaking penalty. She will lead a detailed presentation on these developments, sharing best practices to protect your transactions from potential risks. The webinar will also cover CFIUS filing requirements, key enforcement priorities last year, mitigation and compliance strategies, and predictions for 2025.