CFIUS and Export Controls Interplay: Navigating the CFIUS and FOCI Process for Companies Under Both Agreements – And How to Avoid Hiccups

September 30, 2024 2:30pm

Antonia Tzinova
Partner
Holland & Knight LLP

Daniel Pickard
Shareholder & International Trade & National Security Practice Group Leader
Buchanan Ingersoll & Rooney, PC

  • Determining where CFIUS and DSCA align and diverge • Deciphering when there is a mandatory filing obligation
  • Accomplishing DCSA and CFIUS expectations-and overcoming operational challenges
  • Dovetailing CFIUS and FOCI mitigation with export compliance and licensing requirements
  • Determining the sequencing of CFIUS and FOCI submissions
  • Examining what kind of data exports are controlled and need an export license