Navigating the Changing Foreign Investment Regulatory Environment Webinar



On September 17, 2019, the U.S. Department of the Treasury published new proposed rules to implement certain provisions set forth in the Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA”), which significantly expanded the jurisdiction and resources of the Committee on Foreign Investment in the United States (“CFIUS”). The proposed rules would implement the extension of CFIUS’s jurisdiction to a significantly broader class of foreign direct investment transactions (including non-controlling investments in certain types of technology, infrastructure, and data U.S. businesses (“TID U.S. businesses”) and certain real estate transactions), as well as other FIRRMA-mandated provisions.

 

In this webinar we will discuss:

  • CFIUS reform big picture: background and policy drivers
  • Recent national security-related statutory, regulatory, and policy reforms including:
  • Foreign Investment Risk Review Modernization Act (“FIRRMA”)
  • Export Control Reform Act (“ECRA”) and critical technologies
  • Potential impacts to businesses both domestically and abroad
  • Practical strategies for weighing risk and navigating the changing environment
 

Who should attend:

  • Compliance leaders and professionals
  • Business function leads, program managers
  • Organization risk managers
  • Counsel and legal advisors
  • Anyone who works with global trade, investment, and innovation, such as brokers, supply chain professionals, technology officers, etc.
 

Webinar participants are invited to submit questions during the webinar and the final 30 minutes will be allotted to answering attendees' questions.

 

Webinar Details:

Date:    November 14, 2019

Time:    1:00 PM EST

Length: 1 hour 30 minutes (Comprised of 1 hour of commentary and 30 minute Q&A session)

Cost:     $195 one viewer  (multi-viewer discounts available)

 

Can’t make the live broadcast of this webinar? Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation.

Speaker and Presenter Information

The webinar will be presented through PowerPoint slides and will include live video and commentary from Randall Cook and Rosanne Giambalvo of Ankura Consulting.

 

Randall Cook is a Senior Managing Director at Ankura Consulting Group. He has more than 18 years of experience conducting complex investigations and audits, leading and advising organizations engaged with critical operational and compliance challenges, and designing and delivering high-performance, persistent, integrated risk mitigation solutions. Rosanne Giambalvo is a Senior Director at Ankura Consulting Group. She has over 20 years of professional experience, including three years in international trade compliance and over 15 years in financial services. Ms. Giambalvo works with her clients to operationalize trade compliance through the development of international trade compliance policies and procedures, system and process enhancements, and training.

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Census Bureau, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, USAID, State & Local Government, National Guard Association, EEOC, Federal Government, FDA, Foreign Governments/Agencies


Event Type
Webcast


This event has no exhibitor/sponsor opportunities


When
Thu, Nov 14, 2019, 1:00pm - 2:30pm ET


Website
Click here to visit event website


Organizer
Export Compliance Training Institute


Contact Event Organizer



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