Geopolitics x Legal

Foreign Investment & National Security

10. CFIUS enforcement is now part of deal-risk strategy

The U.S. Treasury’s CFIUS enforcement page emphasizes monitoring and enforcement against failure to file, non-compliance with mitigation terms, material misstat

BY GEOPOLITICS DESK · APRIL 30, 2026 · 1 MIN READ

The U.S. Treasury’s CFIUS enforcement page emphasizes monitoring and enforcement against failure to file, non-compliance with mitigation terms, material misstatements, omissions and false certifications. For law firms and in-house teams, this means national-security review cannot end at filing strategy; it must include post-closing controls, mitigation compliance, audit rights and truthful certification governance.

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