Doing Business in the U.S.

(ii) Critical Infrastructure: Companies operating in sectors such as energy, transportation, or telecommunications. (iii)  Personal Data Collection: Businesses that handle large-scale personal data, such as financial services, healthcare, and online platforms. CFIUS has the authority to block or impose conditions on transactions deemed a risk to national security. In some cases, filings with CFIUS are mandatory, especially when foreign investors acquire controlling stakes in defense-related or high-tech businesses. Investors should assess whether their transaction falls under CFIUS jurisdiction and, if necessary, file for a voluntary or mandatory review to avoid legal complications.

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