Should Third-Country Companies with Chinese Ties Fear US Scrutiny?

December 13, 2024 | BY

Clarence Lee

While companies from third countries do not necessarily need to divest from China to invest in the U.S., they should be prepared for CFIUS scrutiny of their China operations

Summary :

  • CFIUS has the power to take into account a third-country company’s China operations when reviewing investments by that company into the U.S.

  • Summary Summary">Companies should internally assess their exposure to China and consider submitting a voluntary or simplified filing with CFIUS

  • Summary Summary">Companies should also consider the impact of “reverse CFIUS”, export control rules, and forced labor restrictions on their U.S. investments and investments from U.S. companies


U.S. review of mergers that have any ties to China are bound to intensify, regulatory attorneys across the globe warn, detailing the many ways companies may continue to face scrutinization from regulatory authorities.

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