Navigating CFIUS Risk with Business Intelligence: Part 1-Identifying Threats and Vulnerabilities

Thomas Fox - Compliance Evangelist
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Welcome to a podcast series where I am exploring how to navigate risk from the Committee on Foreign Investment in the United States (CFIUS), sponsored by K2 Intelligence, LLC, Financial Integrity Network (K2 Intelligence FIN). Over this five-part series I will visit with David Holley and Him Das, the co-leads of CFIUS Advisory Practice at K2 Intelligence FIN. We will consider navigating the CFIUS process through proactive management, CFIUS and compliance frameworks, CFIUS and cyber risk and access control, and effective monitoring See more +
Welcome to a podcast series where I am exploring how to navigate risk from the Committee on Foreign Investment in the United States (CFIUS), sponsored by K2 Intelligence, LLC, Financial Integrity Network (K2 Intelligence FIN). Over this five-part series I will visit with David Holley and Him Das, the co-leads of CFIUS Advisory Practice at K2 Intelligence FIN. We will consider navigating the CFIUS process through proactive management, CFIUS and compliance frameworks, CFIUS and cyber risk and access control, and effective monitoring for CFIUS. Today, in Episode 1, I visit with Holley on using business intelligence to identify threats and vulnerabilities under the CFIUS process.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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