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Expert Analysis

Observations On 5 Years Of Non-Notified CFIUS Inquiries

By Christopher Kimball and Dillon Martinson ( June 23, 2025, 6:08 PM EDT) -- March marked the fifth anniversary of the Committee on Foreign Investment in the United States initiative to "formalize and centralize" within the U.S. Department of the Treasury an enforcement function to identify and investigate "non-notified" transactions (i.e., covered cross-border transactions not formally "notified" to CFIUS)....

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