New CFIUS Pilot Program: Expanded Jurisdiction, Reporting Requirements for Non-Controlling Investments
Ensuring Compliance in the Evolving CFIUS Landscape
Recording of a 90-minute CLE webinar with Q&A
This CLE webinar will guide counsel on navigating the new Committee on Foreign Investment in the United States (CFIUS) pilot program. The panel will examine its rules and requirements as well as discuss when an investment is a covered transaction under the Foreign Investment Risk Review Modernization Act of 2018's (FIRRMA's) expanded scope. The panel will offer best practices to ensure compliance with the new requirements.
- New pilot program
- What's covered, what's not
- Penalties for failing to comply
- New requirements
- Emerging technologies
- Compliance with new requirements
The panel will review these and other key issues:
- How has FIRRMA expanded the scope of what is a covered transaction?
- What steps should counsel and companies take to comply with the new requirements and address potential issues when considering foreign investment opportunities or working with foreign investors?
- What exemptions does the pilot program provide?
White & Case
Mr. Jalinous heads the firm's National Security and CFIUS practice. His experience includes negotiating some of the... | Read More
Mr. Jalinous heads the firm's National Security and CFIUS practice. His experience includes negotiating some of the most complex and sensitive national security agreements approved by the US government. He represents clients in Exon-Florio reviews before CFIUS, as well as before several federal agencies, including the Department of Defense and the Department of Energy, with respect to mitigation of foreign ownership, control or influence (FOCI) under the applicable national industrial security regulations.Close
White & Case
Mr. Schomig is counsel in the Firm's National Security and CFIUS (Committee on Foreign Investment in the United... | Read More
Mr. Schomig is counsel in the Firm's National Security and CFIUS (Committee on Foreign Investment in the United States) practice, focusing his practice in the areas of Exon-Florio reviews before CFIUS and foreign ownership, control, or influence (FOCI) mitigation matters before the US Departments of Defense and Energy. His experience includes working on major defense industry acquisitions, representing clients in numerous CFIUS reviews and investigations, and advising companies regarding a multitude of FOCI mitigation and compliance matters.Close