Scott Boylan
Partner, Former U.S. Department of Homeland Security | StoneTurn Group, LLP
Marina V. O'Brien
Attorney | Holland & Knight LLP
John R. Ingrassia
Partner | Proskauer Rose LLPStrengthening CFIUS Compliance: Preparing for Heightened Scrutiny and Penalties | Live Webinar
Wednesday, April 30, 2025, from 12:00 pm to 1:30 pm (ET) | On-Demand 24 hrs Later
In 2024, the Committee on Foreign Investment in the United States (CFIUS) expanded its jurisdiction, increased the civil penalty amount for violations, launched an enforcement section of its website, and issued its largest penalty to date.
Join Scott Boylan, Partner, Former U.S. Department of Homeland Security, StoneTurn Group, LLP; Marina V. O’Brien, Attorney, Holland & Knight LLP; and John R. Ingrassia, Partner, Proskauer Rose LLP, as they provide a comprehensive discussion on the significant developments and key trends in CFIUS. The distinguished speakers will also share best practices to safeguard your transactions from risks and complications.
Key topics that will be covered in this discussion are:
- Brief Overview of CFIUS and Filing Requirements
- Key Enforcement Priorities in 2024 and Recent Trends
- CFIUS Mitigation & Compliance Strategies
- Predictions for 2025
Who Should Attend:
- International Trade & Finance Lawyers
- Securities Lawyers
- Corporate Transactions Lawyers
- Banking and Finance Lawyers
- Investment Managers
- Investment Advisers
- General Counsel
CLE Credit:
Course Level: Intermediate | Advance Preparation: Print and review course materials
Method of Presentation: Live Webinar | Prerequisite: General knowledge of foreign investments
Course Code: 1411282 | Total Credits: 1.5
CLE Credits:
CA CLE 1.5 General – Approved Until: 04/30/2027
PA CLE 1.5 General – Approved Until: 04/30/2027
VT CLE 1:5 General – Approved Until: 12/31/2026
NJ CLE 1:5 General – Credits through Reciprocity
NY CLE 1.5 Areas of Professional Practice – Credits through Reciprocity
AR CLE 1.5 General – Credits through Reciprocity
CT CLE 1.5 General – Credits through Reciprocity
NH CLE 1.5 General – Meets the requirements of NH Supreme Court Rule 53
MO CLE 1.5 General – Approved Until: 04/30/2025
Pending CLE Application: GA, TN, WI
Self-Apply: AL, CO, DE, FL, ID, IL, IN, IO, KS, KY, LA, NC, ME, MN, MS, MT, NE, NV, NM, ND, OH, OK, OR, SC, SD, TX, UT, VA, WA, WV, WY
No MCLE Requirements: DC, MD, MA, MI, SD
Not Eligible for CLE: AK, AZ, HA
Instructions for Participating the Live Webinar
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- Please Register for the course by clicking the "take the course: button if you have not already registered.
- Check Your Email – 24 hours before the webinar, you will receive an email with all necessary instructions, including access details and course materials. This information will also be posted here in this window when it is available.
- Download Course Materials – Course materials will be available for download **24-48 hours before** the live webinar. Be sure to review them in advance. The Link to download is available by clicking the lesson tab.
- Join the Webinar – Follow the instructions in the email to access the live broadcast at the scheduled time.
- Note the Secret Words – During the webinar, secret words will be announced periodically. Please write them down.
- Take the Quiz – After the webinar, click on the quiz link below and enter the secret words to complete the quiz.
- Print Your Certificate – Upon completing the quiz, you will be able to print your Certificate of Attendance, which includes instructions on how to obtain CLE, CPE, or other applicable credits for the course.
- On-Demand Access – The on-demand version of this course will be available 24-48 hours after the live webinar. If you miss the live presentation or need to review the content, you will have access to the on-demand version as an enrolled student. To access on-demand content, click the lesson and follow the instructions.
- Support: If you have any questions, please refer to the email instructions or contact support: support@theknowledgegroup.zohodesk.com.