New regulations have gone into effect requiring a mandatory application be filed with the Committee on Foreign Investment in the U.S. (CFIUS) if a transaction involves technology or services regulated by U.S. government permission or an export license.

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While mandatory filings will be much easier to predict, there will be a need for earlier due diligence to avoid transaction failures. In Foreign Investment Watch, Scott Boylan and Joshua Holzer share important steps that investors and companies should take to prepare for CFIUS’ move to an export control classification standard.

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About the Authors

Joshua Holzer

Joshua Holzer, a Partner with StoneTurn, brings more than 20 years of public and private sector experience in compliance, risk assessment and mitigation, and investigations. As an international trade expert, […]

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Scott Boylan

Scott Boylan, a Partner with StoneTurn, has more than 30 years of experience in advising public- and private-sector organizations on a broad range of international legal and business issues, including […]

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