Companies impacting national security laws, sanctions or export controls need comprehensive advice. We help clients safely navigate the full spectrum of government and compliance challenges, offering practical guidance and insights on navigating the national security landscape. We provide strategic advice, compliance counseling, transactional support, and leverage one of the industry’s deepest benches of regulatory defense and crisis management specialists.
Publications
2023 Year in Review: CFIUS, Outbound Investments and Export Controls
In this review of U.S. regimes relating to cross-border investments and exports over the past year, we examine significant developments regarding CFIUS; efforts to restrict certain outbound investments; and changes to U.S. export controls. We also discuss potential regulatory and legislative trends in 2024, which promises to be another active year.
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John Carlin and Nathan Mitchell to Discuss Navigating U.S. National Security Regulations at ACI’s CFIUS Conference
Cybersecurity & Data Privacy Co-Chair John Carlin and corporate counsel Nathan Mitchell will participate in the American Conference Institute’s 10th National Conference on CFIUS, the nation’s leading forum on the Committee on Foreign Investment in the United States.
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John Carlin, Rush Atkinson and Sam Kleiner Publish Bloomberg Law Article on Proposed Bulk Sensitive Data Rule
Litigation partners John Carlin and Rush Atkinson and associate Sam Kleiner published an article in Bloomberg Law on President Biden’s recent executive order limiting the transfer of sensitive U.S. personal data, which closes a significant gap in the government’s regulation of personal data.
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White House Updates List of Critical and Emerging Technologies That Are Significant to National Security
The White House Office of Science and Technology Policy recently released a revised list of critical and emerging technologies it calls “potentially significant to U.S. national security,” providing additional clarity concerning the types of technologies likely to draw regulatory attention.
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John Carlin to Discuss Emerging Technologies Amid Evolving Cybersecurity Landscape at French-American Foundation Conference
Cybersecurity & Data Protection Group Co-Chair John Carlin will participate in a fireside chat, “The Impact of Emerging Technologies in a Dynamic Geopolitical and Cyber Security Global Landscape” at the French-American Foundation’s 2023 Cyber Security Conference.
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John Carlin Discusses Implications of Charges Against Foreign National for Murder-for-Hire Plot on U.S. Soil on Stay Tuned In Brief Podcast
Cybersecurity & Data Protection Co-Chair and former top DOJ official John Carlin appeared on CAFE’s Stay Tuned In Brief podcast.
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John Carlin to Discuss the U.S. Approach to Economic National Security Regulation and Enforcement at Future in Review Conference With Top Treasury Official
Cybersecurity & Data Privacy Co-Chair John Carlin will participate in “Defending U.S. Economic Interests,” at the 2023 Future in Review Conference.
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David Kessler to Discuss Expansion of DOJ’s Corporate Criminal Enforcement Efforts Related to National Security at Harvard Law School
Litigation counsel David Kessler will deliver a presentation hosted by Harvard Law School’s National Security & Law Association.
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DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
See Also
- Jessica S. Carey
- John P. Carlin
- David Fein
- Michael E. Gertzman
- Roberto J. Gonzalez
- Brad S. Karp
- Mark F. Mendelsohn
- Peter Carey
- Richard S. Elliott
- David K. Kessler
- Nathan Mitchell
- Samuel Kleiner
- Economic Sanctions & AML
- Mergers & Acquisitions
- Anti-Corruption & FCPA
- Cybersecurity & Data Protection
- Internal Investigations
- Mergers & Acquisitions Litigation
- White Collar & Regulatory Defense
- National Security, CFIUS & FARA
In a recent speech, Principal Deputy Attorney General Marshall Miller emphasized the Department of Justice’s increased focus on corporate national security matters and the national security challenges facing companies today.
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Mark Mendelsohn to Discuss Corporate Crime and National Security at GIR Annual Meeting
Litigation partner Mark Mendelsohn will participate in a panel, “Addressing a ‘troubling trend’ – the intersection of corporate crime and national security,” as part of Global Investigations Review’s Annual Investigations Meeting New York 2023.
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Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime
See Also
- Jessica S. Carey
- John P. Carlin
- David Fein
- Michael E. Gertzman
- Roberto J. Gonzalez
- Brad S. Karp
- Mark F. Mendelsohn
- Peter Carey
- Richard S. Elliott
- David K. Kessler
- Joshua R. Thompson
- Economic Sanctions & AML
- Mergers & Acquisitions
- Anti-Corruption & FCPA
- Cybersecurity & Data Protection
- Internal Investigations
- Mergers & Acquisitions Litigation
- White Collar & Regulatory Defense
- National Security, CFIUS & FARA
The DOJ recently appointed two veteran prosecutors as the first Chief Counsel and Deputy Chief Counsel for Corporate Enforcement in the National Security Division.
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President Biden Issues Executive Order Creating Unprecedented Outbound Investment Review Prohibitions Targeting China
President Biden issued an executive order creating the first-ever U.S. outbound investment review mechanism.
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Carrier Completes Acquisition of Viessmann Climate Solutions in €12 Billion Deal
Paul, Weiss advised Carrier Global Corporation in its strategic acquisition of Viessmann Climate Solutions in a cash-and-stock transaction valued at €12 billion, subject to working capital and other adjustments.
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John Carlin Calls New Executive Order Curbing U.S. Investments in China With BNN Bloomberg a Cautious First Step
Cybersecurity & Data Protection Co-Chair John Carlin spoke with BNN Bloomberg about President Biden’s new executive order barring certain U.S. investments in China.
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Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines
The Treasury Department recently issued its first-ever guidelines regarding how the Committee on Foreign Investment in the United States (CFIUS) will enforce the CFIUS regulations.
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