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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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<p>On April 15, 2024, the U.S. Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPR) to enhance certain CFIUS procedures.  This proposed rule would modify certain provisions in the CFIUS regulations pertaining to: (i) penalties for violations of statutory or... <a href="https://www.thompsonhinesmartrade.com/2024/04/cfius-proposed-rulemaking-seeks-to-refine-and-expand-enforcement-and-penalty-regulations/">Continue Reading</a></p>

core/freeform

SmarTrade

Senior Legislative and Regulatory Policy Advisor

Scott E. Diamond

Partner

Samir D. Varma

Francesca M.S. Guerrero

CFIUS/National Security/Foreign Direct Investment

CFIUS Proposed Rulemaking Seeks to Refine and Expand Enforcement and Penalty Regulations