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10 Nat'l Sec. L.J. 1 (2023)

handle is hein.journals/nseclj10 and id is 1 raw text is: 2023] FDI OVERSIGHT: DAWN OF A NEW ERA? Philip Land, Katie Busbee & Ashley Long I. INTRODUCTION .............................................................................. 2 II. INBOUND FD I................................................................................ 3 A . W hat is CFI US?...................................................................................3 B. The History of CFI US..........................................................................3 A. CFIUS Composition ............................................................................7 III. CFIUS'S AUTHORITY.................................................................... 8 A. Covered Control Transactions............................................................8 B. Covered Investments: Technology, Infrastructure & Data..............9 C. Covered Real Estate Transaction .....................................................10 IV. CFIUS FILING AND REVIEW PROCESS.......................................... 11 A. Filing a Declaration or Notice ..........................................................12 B. Declaration and Notice Review Process...........................................14 C. Safe Harbor Letter.............................................................................15 D. Mitigation Agreements .....................................................................15 V. INDEPENDENTLY INITIATED CFIUS REVIEW ........................... 16 VI. CFIUS ANNUAL REPORT TO CONGRESS ................................... 17 A. CFIUS Filings by Country ..................................................................21 B. Reports on Filed Notices......................................................................22 C. Notices Filed by Country or Economy ...............................................25 D. Notices Filed by Country and Target Sector .....................................26 E. Critical Technologies Covered Transactions by Country................27 VII. CFIUS TRANSACTIONS THAT HAVE BEEN BLOCKED.............. 28 VIII. APPROVED CFIUS TRANSACTIONS ........................................ 31 IX. EXCEPTED STATES ....................................................................... 34 X. COMMITTEE ON NATIONAL CRITICAL CAPABILITIES-U.S. OUTBOUND FDI REVIEW MECHANISM ....................................... 35 XI. CONCLUSION ..................................................................................37 1

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