Celesq® Attorneys Ed Center

Evolving Foreign Trade Risks Under CFIUS: What Lies Ahead?

Program Number: 3112

Program Date: 02/10/2021

Description

The panelists will provide an overview of key changes to U.S. dual-use export controls in the past 18 months and enforcement initiatives relating to ongoing interagency efforts to designate and safeguard U.S. emerging and foundational technologies, and the continued evolution of regulations and policies governing national security reviews of foreign direct investment into the United States—along with observations about the anticipated status of these initiatives in the next year. Attention will also be given to cybersecurity due diligence for covered transactions, how investigations get launched, opportunities for assisting clients, such as internal investigations and examining compliance issues, and an overview of potentially applicable federal statutes that may be implicated.

$95.00Audio Tape Add to Cart

Available in states

California, Colorado Eligible, Florida, Georgia, New Jersey Eligible, New York, Texas Self Study

Credit Information

50 minute credit hour - 1.00 General CLE credit
60 minute credit hour - 1.00 General CLE credit

State Program Numbers

Presenters


Michael Clark, Esq.

Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

Michael Clark is an accomplished litigator with a wide variety of experience assisting clients in matters involving complex fraud allegations, contract and business disputes, and securities fraud.

 

Alan F. Enslen, Esq.

Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

Alan Enslen leads Baker Donelson's International Trade and National Security Practice and is a member of the Global Business Team. He focuses his practice on international trade strategies, government investigations and regulatory enforcement, and global trade disputes in the commercial and defense sectors.

 

Aldo M. Leiva, Esq.

Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

Al Leiva advises clients on compliance with rapidly evolving federal, state, and international data security and privacy laws. Mr. Leiva also handles complex business litigation matters.

 

Hon. Joe D. Whitley, Esq.

Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

Joe Whitley represents clients nationally and internationally in white collar criminal matters and regulatory enforcement, corporate internal investigations, Foreign Corrupt Practices Act (FCPA) and U.S. export controls and compliance. He also advises clients on corporate compliance, health care fraud and FDA-related matters.

 

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