Last week, the National Counterintelligence and Security Center (“NCSC”), the Office of Economic Security and Emerging Technologies (“OESET”) and other coordinating government agencies issued a warning to U.S. venture...more
7/31/2024
/ Bad Actors ,
CFIUS ,
China ,
Confidential Information ,
Critical Infrastructure Sectors ,
Due Diligence ,
Emerging Technologies ,
FIRRMA ,
Foreign Agents ,
Foreign Investment ,
Government Agencies ,
Intellectual Property Protection ,
Investors ,
NCSC ,
Private Equity ,
Sensitive Business Information ,
Startups ,
Technology ,
Venture Capital
At the start of 2024, the New York State Department of Financial Services (“DFS”) issued an industry letter: Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers (the “Guidance”),...more
4/2/2024
/ Board of Directors ,
CEOs ,
CFOs ,
Corporate Governance ,
Designated Agent ,
Documentation ,
Due Diligence ,
Financial Institutions ,
Financial Services Industry ,
NYDFS ,
Policies and Procedures ,
Risk Management ,
Self-Disclosure Requirements ,
Senior Managers
In today’s rapidly changing sanctions landscape, a bare minimum approach to sanctions compliance can leave organizations open to a range of risks that can wreak havoc across their business. Holistic approaches to due...more
1/4/2023
/ Acquisitions ,
Due Diligence ,
Economic Sanctions ,
Environmental Social & Governance (ESG) ,
Mergers ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Private Equity ,
Russia ,
Supply Chain ,
Trade Relations ,
Ukraine