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