The U.S. Department of the Treasury (Treasury) issued final regulations (the Final Rule) implementing Executive Order 14105, in October 2024, “Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern,” issued by President Biden on August 9, 2023 (the Outbound Order). The Final Rule provides the operative regulations and explanatory discussion regarding their intent and application. The regulations go into effect on January 2, 2025.

• Examining how the Outbound Investment Program is working in real life
• Identifying the scope of the OIP and how it is different from the Executive Order
• How will US persons outside of the US be treated, who are working for non-US companies. How does it apply to people?
• What policies and procedures can companies put in place
• How are the cases being reviewed
• Investing in prohibited area, AI, quantum
• Raising or borrowing capital when you want to do overseas investments
• What is the guidance, qualifications and criteria

This session is under the Chatham House Rule. ACI’s strives to create a trusted environment to understand and resolve complex problems. In the spirit of the rule, we ask that if you share the information you receive you do not reveal the identity of who said it.