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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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Key Notes: The Treasury Department recently released guidelines specifying conduct that may be considered a violation of CFIUS regulations. The guidelines provide information about how CFIUS gathers information and the formal penalty process. They also indicate factors that CFIUS may consider in making an enforcement determination, including aggravating and mitigating factors. On September 15, 2022,... <a href="https://www.thompsonhinesmartrade.com/2022/10/treasury-department-releases-cfius-enforcement-and-penalty-guidelines/">Continue Reading</a>

Treasury Department Releases CFIUS Enforcement and Penalty Guidelines