C.F.R. » Title 31 » CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY › PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS › Subpart A—General

31 C.F.R. § 800.101

Scope

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(a) Section 721 of title VII of the Defense Production Act of 1950, as amended (50 U.S.C. 4565), authorizes the Committee on Foreign Investment in the United States to review any covered transaction, as defined in § 800.213 of this part, and to mitigate any risk to the national security of the United States that arises as a result of such transactions. Section 721 also authorizes the President to suspend or prohibit any covered transaction when, in the President's judgment, there is credible evidence that leads the President to believe that the foreign person engaging in a covered transaction might take action that threatens to impair the national security of the United States, and when provisions of law other than section 721 and the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) do not, in the judgment of the President, provide adequate and appropriate authority for the President to protect the national security of the United States in the matter before the President.

(b) This part implements regulations pertaining to covered transactions. Regulations pertaining to “covered real estate transactions” are addressed in part 802 of this chapter.

Notes of Decisions
Cited in 3 cases, 1993–1996 · leading case: LTV Aerospace & Def. Co. v. Thomson-CSF, S.A. (In Re Chateaugay Corp.), 155 B.R. 636 (Bankr. S.D.N.Y. 1993).
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LTV Aerospace & Def. Co. v. Thomson-CSF, S.A. (In Re Chateaugay Corp.), 155 B.R. 636 (Bankr. S.D.N.Y. 1993). · cites it 2× “” 31 C.F.R. § 800.101 (1992). 2 . A "break-up fee” is a form of bidding incentive that is sometimes employed where sales are subject to subsequent higher and better offers.”
LTV Aerospace & Def. Co. v. Thomson-CSF, S.A. (In Re Chateaugay Corp.), 186 B.R. 561 (Bankr. S.D.N.Y. 1995). · cites it 2× “2170(c); 31 C.F.R. § 800.101 et seq.), and it was reasonable to assume at the time that such information was being so shared.”
LTV Aerospace & Def. Co. v. Thomson-CSF, S.A. (In Re Chateaugay Corp.), 198 B.R. 848 (S.D.N.Y. 1996). “" 31 C.F.R. § 800.101 . 4 . Indeed, as the Bankruptcy Court later pointed out, Thomson did have experience dealing with the U.”
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