In the face of the expanded CFIUS authorities, there is a substantial premium for investors and businesses to more effectively manage potential national security and CFIUS risks that could delay or hinder transactions.

In collaboration with Lexology, on 8 April 2020 K2 Intelligence FIN expert Dave Holley presented a webinar that discussed the implications of the new CFIUS and FIRRMA regulations for M&A and other foreign investments. He analyzed how best to assess and mitigate those risks through business intelligence and the development of effective compliance and mitigation frameworks, including:

  • Key changes to CFIUS and recent developments with the enactment of FIRRMA
  • The impact on M&A and private equity transactions and on important sectors such as technology, FinTech, artificial intelligence, healthcare, and real estate
  • Utilizing third-party providers to identify threats and vulnerabilities to foreign investment transactions
  • Implementing efficient compliance and mitigation solutions that effectively respond to CFIUS demands and concerns in both the near and long term

To view this webinar, click here. Complete the required fields and then click “Register” to access the recording.