Regulator Responsive Monitorships

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We are extremely familiar with the CFIUS Monitoring Agencies’ (“CMAs”) concerns related to the national security risk posed by non-U.S. persons’ access to sensitive information. Our team is fully equipped to evaluate compliance with CFIUS mitigation measures, such as:

Access to restricted technology

Guidelines for handling and protecting U.S. government customer and other sensitive information, and the systems containing such information

Requirements for U.S. nationals to perform key functions

Requirements for certain key functions to only be performed in the United States

Obtaining approval from security officers or U.S. government parties for visits by foreign nationals to U.S. businesses

Adoption of security measures to ensure the integrity of goods sold to U.S. customers

Notification to U.S. customers of the change of ownership to allow them to implement their own security measures, if necessary

Assuring continuous supply or requiring consultation with U.S. customers before making certain decisions or exiting a business line

Case Studies

SBC hotline
Oakland County AAR
MAGELLAN Monitorship