In the Headlines
October 18, 2024

Treasury’s Outbound Notification Rules May Present Hidden Risks for Investors, Lawyers Say

Export Compliance Daily
International Trade attorney Antonia Tzinova was quoted in an Export Compliance Daily article about potential risks associated with the U.S. Department of the Treasury's upcoming outbound investment notification rules. The article explored uncertainties surrounding how the Treasury Department will use the information received from these notifications, particularly regarding U.S. investments in China's artificial intelligence (AI) and microelectronics sectors. Ms. Tzinova highlighted concerns about the timeline for department's actions on notifications and the implications for investments during that period.

"Is it within 30 days they have to notify you they've got a concern? Five years down the road?" she said. "And what happens to your investments in the meantime?"

READ: Treasury's Outbound Notification Rules May Present Hidden Risks for Investors, Lawyers Say (Subscription required)

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