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CFIUS Revamped: Major Changes Under the New Regula...
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On-Demand Session
CFIUS Revamped: Major Changes Under the New Regulations - Part 1
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Topics
Accounting, Costs and Pricing
Advanced Topics
Artificial Intelligence
Business Development
Compliance
Construction Contracting
Cybersecurity
FAR
Government Contracting
Grants
Intellectual Property
International Contracting
Personal Development
Small & Medium Businesses
Subcontracting
Dates
May 2025
June 2025
July 2025
August 2025
September 2025
October 2025
November 2025
December 2025
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Contract Administrator
Counsel
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Contract Manager
Procurement Officer
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Subcontract Administrator
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Introduction to CFIUS
Who is CFIUS?
What is CFIUS’s Statutory and Regulatory Framework?
Why You Should Care About CFIUS?
Overview of Key Changes Under FIRRMA
Preview of Deal Making Considerations
Subject to CFIUS Jurisdiction?
Control
Non-controlling, non-passive investments
Statistics on CFIUS review of covered transactions
Mandatory or Voluntary Filing
Concept of US TID Business
Mandatory Filings
Voluntary - Whether to File or Not?
Declaration Versus Notice
Filing Fees
New Filing Portal
Mitigation Agreements
Enforcement and Compliance
Learning Objectives:
By the end of this session, attendees will have a better understanding of:
Who CFIUS is
the statutory and regulatory framework of CFIUS
who is subject to CFIUS jurisdiction
declaration versus notice
mitigation agreements
enforcement and compliance of CFIUS
This webinar is sponsored by Barnes & Thornburg LLP
About Our Experts
Christine Sohar Henter
Partner, Barnes & Thornburg LLP
As a first generation American, Christine Sohar Henter exemplifies a passionate commitment to the practice of international trade law. She represents companies, trade associations, and governments on international trade matters including import trade remedies, customs compliance, export controls, sanction laws, and international business transactions, based on her public and private sector experience.
Christine started her legal career in public service. She was a senior attorney with the Office of the Chief Counsel for Import Administration (now the Office of Enforcement & Compliance) at the U.S. Department of Commerce (DOC). There, she advised U.S. government officials on compliance with U.S. trade laws and represented the U.S. in judicial appeals domestically before courts and internationally before the World Trade Organization (WTO) and North America Free Trade Agreement (NAFTA) panels. Christine was also the lead attorney for Commerce's Office of Textiles and Apparel, drafting implementation regulations, counseling on the application and negotiation of international textile and free trade agreements. Prior to DOC, Christine served as a legal adviser for a Commissioner and Chairperson at the U.S. International Trade Commission (ITC), assisting with trade remedy decisions, responding to inquiries from Congressional members, and overseeing 337 reviews. Before pursuing her government legal service in Washington, D.C., she assisted numerous companies with their export business through the Denver US Export Assistance Center.
EDUCATION
University of Denver Josef Korbel School of International Studies, M.A.
Miami University, B.A.
University of Denver Sturm College of Law, J.D.
Clinton Yu
Partner, Barnes & Thornburg LLP
International trade attorney Clinton Yu advises clients on compliance with U.S. trade and investment laws, including customs and import regulations, export controls (ITAR & EAR), economic sanctions (OFAC), and CFIUS.
Clinton is a trusted advisor for domestic and foreign clients in navigating the complex international trade issues affecting corporate and commercial transactions. He is also a strong advocate for clients dealing with U.S. government enforcement, whether in the context of investigations, penalties or voluntary disclosures.
With more than a decade of experience, Clinton practices before the federal agencies that enforce U.S. international trade regulations, such as the U.S. Directorate of Defense Trade Controls (DDTC), Bureau of Industry and Security (BIS), Office of Foreign Assets Control (OFAC), and Customs and Border Protection (CBP).
EDUCATION
The University of Texas at Austin, B.A., 2006
University of Houston Law Center, J.D., 2009
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