Page 82 - The CFIUS Book

THE CFIUS BOOK
47 See 31 C.F.r. § 800.403(a)(3) (Committee may “reject any voluntary notice at any time after the notice has been accepted, and so inform the parties promptly in writing, if the party or parties that have submitted the voluntary notice do not provide follow-up information requested by the Staff Chairperson within three business days of the request.”).
79 Id.
80 Id.
81 Id.
82 Id.
83 Id.
84 Id.
85 Id.
86 Id.
87 Id.
88 Id.
89 Id.
90 Id.
91 Id.
92 Id.
93 Id.
§ 2-303(a).
§ 2-303(a).
§ 2-303(b).
§ 2-303(b).
§ 2-303(b)(1)–(2). § 2-303(b)(2). \ § 2-303(c).
§ 2-303(c)(1).
§ 2-303(c)(2). § 2-303(c).
§ 2-303(c)(2).
48 Id.
49 CFIUS guidance, 73 Fed. reg. at 74,567-68.
50 31 C.F.r. § 800.504 (2017).
51 CFIUS guidance, 73 Fed. reg. at 74,568.
52 31 C.F.r. § 800.601(a)(2)–(3) (2017).
53 31 C.F.r. § 800.503 (2017).
54 In cases 3 and 4, the investigation is not mandatory if both the department of Treasury and the lead agency (at the deputy Secretary level or above) determine on the basis of the review that the covered transaction will not impair the national security of the United States. See 31 C.F.r. § 800.503(c).
55 31 C.F.r. § 800.403(a)(3) (2017).
56 If the 45th day is not a business day, the deadline is the next business day after the 45th day. See 31 C.F.r. § 800.506(a) (2017).
57 31 C.F.r. § 800.506 (2017).
58 CFIUS guidance, 73 Fed. reg. at 74,567-68.
59 121 Stat. 246, pub.l. 110-49 (July 26, 2007).
60 CFIUS guidance, 73 Fed. reg. at 74,568.
61 31 C.F.r. § 800.506(d) (2017).
62 31 C.F.r. § 800.601(a)(2)–(3) (2017).
63 50 U.S.C. § 2170(d)(4) (2017).
64 See nISpOm 2-310(b).
65 nISpOm 2-310(d).
66 See nISpOm, paragraph 2-302(b).
67 See http://www.dss.mil/isp/foci/foci_faqs.html.
68 nISpOm § 1-100.
69 Id.
70 Id. § 2-300.
71 Id. § 2-300(a).
72 Id. § 2-300(c).
73 Id. § 2-300(f).
74 Id. § 2-302(b).
75 Id.
76 www.dss.mil
77 Id. § 2-306(b).
78 Id. § 2-307.
94 richard m. Steuer, The Horizons of antitrust, 91 St. John’s
l. rev. 177, 202 (2017). 95 Id.
96 See In the matter of process reform for Exec. Branch review of Certain FCC applications & petitions Involving Foreign Ownership, notice of proposed rulemaking, 31 F.C.C. rcd. 7456, ¶ 3 (2016) (nprm).
97 Steuer, supra at 202.
98 See rules and policies on Foreign participation in the U.S. Telecommunications market, report and Order and Order on reconsideration, 12 F.C.C. rcd. 23,891, 23,919-20, ¶¶ 61-66 (1997).
99 daphna renan, pooling powers, 115 Colum. l. rev. 211, 222 (2015).
100 practitionersmustbeawarethatTeamTelecomcan request to revoke a license is if a licensee does not fulfill the commitments agreed to in an nSa or lOa and has done so in the past. See e.g. notice of Intent to declare the International Section 214 authorization of Wypoint Telecom, Inc. Terminated, public notice, 30 F.C.C. rcd. 172 (2015).
101 nprm, 31 F.C.C. rcd. 7456, ¶ 8.
102 See31C.F.r.§800etseq.
103 See,e.g.,reviewofForeignOwnershippoliciesfor Common Carrier and aeronautical radio licenses Under Section 310(b)(4) of the Communications act of 1934, as amended, 28 F.C.C. rcd. 5741, 5760-61 (2013) (“[CFIUS] does not review start-up (or ‘greenfield’) investments.”).
104 See31C.F.r.§800.502.
105 SeeForeignInvestmentintheU.S.:HouseFinancial Services Subcommittee on monetary policy & Trade, House, 115 Cong. (2017) (4:43).
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