February 20, 2025

Randall Cook discusses CFIUS Enforcement for Westlaw and Reuters

In recent years The Committee on Foreign Investment in the United States (CFIUS) has increased its civil enforcement posture, issuing six civil monetary penalties between 2023-2024. This trend is expected to continue into the Trump Administration given its heightened focus on industrial and geopolitical policy.

Managing Director and National Security, Trade and Technology expert Randall Cook recently co-authored the article "CFIUS has circled its civil enforcement wagons—Trump 2.0 is likely to build upon activities begun by Biden administration" for Westlaw Today and Reuters. In the article, Randall, along with Barbara Linney of Baker Hostettler and attorney Scott Jansen discuss recent trends in CFIUS enforcement and provide best practices for enhancing compliance and mitigating regulatory risk.

Read the Full Article Here

*This article was originally published by Thomson Reuters on February 13, 2025.

Thought Leadership

Impact of Supply Chain Disruptions on Energy Infrastructure Disputes: Takeaways from Paris Arbitration Week

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Thought Leadership

Segregation of Duties: A Simple Idea to Prevent Fraud

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Thought Leadership

The Growing Role of Data and Privacy Due Diligence in Transactions

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Senior Director Samita Patel outlines how privacy risks, regulatory scrutiny and compliance gaps can materially impact deal value, and how smarter due diligence can uncover both red flags and unrealized potential.

Thought Leadership

You Have to Know What AI You Have

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The first step in creating a strong AI governance strategy is having a clear understanding of where and how AI is being used in your organization.

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