ACI CFIUS Takeaways
This year’s ACI CFIUS Conference provided great insights from CFIUS members and perspectives from industry leaders.
Successfully navigate CFIUS and FDI requirements
Many countries—including the US, most of the EU and a majority of developing economies—have national security regimes for foreign investment. Motivated by geopolitical tensions and concerns about technology, data, and security, governments are increasing their scrutiny, particularly on companies appearing to pose a threat. These measures have broad impact and can change with little notice.
Control Risks has over 45 years of experience providing expertise and insight on matters relating to international trade, investment and national security. We support investors by evaluating their exposure, reducing transaction execution risk, maximising the value of the investment, and ensuring ongoing compliance with any commitments made to governments.
Our CFIUS and FDI services
- Deal risk diligence (intelligence): Evaluate a transaction's national security risks, including company operations, subsidiaries, supply chain, corporate security posture, information technology and network architecture, and internal controls.
- Third-party auditor (TPA): Perform an independent audit to evaluate compliance with stated mitigation terms within a US national security agreement (NSA), letter of assurance (LOA), order of divestiture or other stipulated mitigation agreement.
- Third-party monitor (TPM): Perform independent monitor services to evaluate compliance with stated mitigation terms within an NSA, LOA, order of divestiture or other stipulated mitigation agreement.
- Strategic mitigation advisor: Develop governance and compliance models to meet mitigation requirements.
Whether you're in the early stages of exploring the regulatory implications of a transaction under CFIUS jurisdiction, or in need of an independent third party to assess compliance with a mitigation agreement, we have the regulatory experience, cyber security capabilities and independent standing to support your foreign direct investment-related regulatory compliance needs, including:
Our Experts
Download our CFIUS factsheet
In order to play this media, we need your consent to add cookies to your device. Do you accept these cookies? Find out More.
You may also be interested in
In Re:
Control Risks and legal and compliance experts discuss everything ranging from challenging investigations to complex regulatory issues.
Biden’s CFIUS Strategy: Bolster Supply Chains and Global Alliances
As the Biden administration prioritises American supply chain independence, it is more critical than ever that foreign investors understand the complexities of CFIUS, U.S. international trade rules.
The Invisible Risks of CFIUS: Timing and Uncertainty
An investor’s best approach in closing a deal in the US is to aggressively negotiate potential mitigation steps early in the transaction cycle.
Seerist
Monitor risks, evaluate threats and pin-point opportunities. Access to incisive analysis and forecasting of geopolitical and security issues. Identify and forecast emerging events on a local and global scale.