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#049: David J. Ribner - CFIUS and International Trade Compliance Lawyer
How I Lawyer Podcast with Jonah Perlin
CFIUS and the National Security Regulations
Anyone who is putting money into the United States or receiving money from outside the United States is a potential client on the CFIUS side. Many companies in the US who engage in international trade or have operations abroad can be subject to national security laws related to economic sanctions or export controls. In instances where there's potential non compliance we also conduct internal investigations and represent those clients before the relevant enforcement agencies. For both CFIUS and these national security regulatory regimes, there are reps and warranties that are sought by a party regarding compliance within these areas.
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