Doreen Edelman's guest appearances

Doreen Edelman

FCPA Compliance Report

Elon Musk

John Adams

Henry V

Dan Kahn

Carlos Ghosn

Mike Ward

John Davis

Adam Davidson

Leonard Bernstein

Amy Edmondson

Leona Lewis

Jay Rosen

Andrew Jackson

Eric Young

John Champion

OwlTail

In the Episode, I visit with Doreen Edelman, chair of the Lowenstein Sandler Global Trade &amp; Policy practice. She leads a unique team that combines global trade and policy expertise with cross-border M&amp;A, technology, government contracts, white collar investigations, and business counseling practices to help clients develop strategies to minimize global business risks, increase compliance with U.S. requirements, and mitigate matters raised by U.S. regulatory agencies and the U.S. Department of Justice. Doreen joins me to bring us up-to-date on all things Committee on Foreign Investment in the United States (CFIUS) and where it is headed under the Biden Administration.  Some of the highlights include: Why do you want everyone in compliance to have some familiarity of CFIUS? Isn’t it just about foreign ownership? Is this just about China? Do you expect Biden to come in and have lots of changes? What if you have investors that are Limited Partnerships? When should company or investor start to consider CFIUS issues? Are there any exceptions? Is there a de minimus exception for small deals? What are the rules on a real estate purchase under CFIUS? ResourcesDoreen Edelman LinkedIn page Learn more about your ad choices. Visit megaphone.fm/adchoices

In the Episode, I visit with Doreen Edelman, chair of the Lowenstein Sandler Global Trade &amp; Policy practice. She leads a unique team that combines global trade and policy expertise with cross-border M&amp;A, technology, government contracts, white collar investigations, and business counseling practices to help clients develop strategies to minimize global business risks, increase compliance with U.S. requirements, and mitigate matters raised by U.S. regulatory agencies and the U.S. Department of Justice. Doreen joins me to bring us up-to-date on all things Committee on Foreign Investment in the United States (CFIUS) and where it is headed under the Biden Administration.  Some of the highlights include:<ol> <li>Why do you want everyone in compliance to have some familiarity of CFIUS?</li> <li>Isn’t it just about foreign ownership?</li> <li>Is this just about China?</li> <li>Do you expect Biden to come in and have lots of changes?</li> <li>What if you have investors that are Limited Partnerships?</li> <li>When should company or investor start to consider CFIUS issues?</li> <li>Are there any exceptions? Is there a de minimus exception for small deals?</li> <li>What are the rules on a real estate purchase under CFIUS?</li> </ol>Resources<a href="https://www.linkedin.com/in/doreenedelman/" rel="nofollow" target="_blank">Doreen Edelman</a> LinkedIn page Learn more about your ad choices. Visit <a href="https://megaphone.fm/adchoices" rel="nofollow" target="_blank">megaphone.fm/adchoices</a>

Doreen Edelman on CFIUS under the Biden Administration

Doreen Edelman CFIUS

The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Doreen Edelman, partner at Lowenstein Sandler. She is a noted trade law and trade policy expert. Our discuss is around the Committee on Foreign Investment in the United States or CFIUS. In the prior podcast, we considered the background to CFIUS and how it is being used under this Administration. In this second episode we take a deep dive into the requirements for mandatory filings under the Pilot Program which went live in November. In this podcast we discuss: What qualifies for a mandatory filing? What is some of the information you will need to gather to make a determination of a mandatory or voluntary filing? The 4 national security concerns of (1) Critical Infrastructure; (2) Access to sensitive personal data; (3) Access to Material Nonpublic Technical Information; and (4) Location of real estate. How long does the CIFUS process take?Why should you discuss with CFIUS counsel whether the structure of the transaction and the critical technology at issue may fall outside of the CFIUS parameters? How the compliance professional should work with CIFUS counsel? For more information on the CFIUS Pilot Program, check out the LowensteinSandler client alert here. For additional information on CFIUS, see Doreen’s article in Industry Week, entitled, “Foreign Investors Should Not Let Fear of CFIUS Limit Investment in US Manufacturers”. For more information on Doreen Edelman, see her professional profile here.  Learn more about your ad choices. Visit megaphone.fm/adchoices

The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Doreen Edelman, partner at Lowenstein Sandler. She is a noted trade law and trade policy expert. Our discuss is around the Committee on Foreign Investment in the United States or CFIUS. In the prior podcast, we considered the background to CFIUS and how it is being used under this Administration. In this second episode we take a deep dive into the requirements for mandatory filings under the Pilot Program which went live in November. In this podcast we discuss: What qualifies for a mandatory filing? What is some of the information you will need to gather to make a determination of a mandatory or voluntary filing? The 4 national security concerns of (1) Critical Infrastructure; (2) Access to sensitive personal data; (3) Access to Material Nonpublic Technical Information; and (4) Location of real estate. How long does the CIFUS process take?Why should you discuss with CFIUS counsel whether the structure of the transaction and the critical technology at issue may fall outside of the CFIUS parameters? How the compliance professional should work with CIFUS counsel? For more information on the CFIUS Pilot Program, check out the LowensteinSandler client alert <a href="https://www.lowenstein.com/news-insights/client-alerts/what-the-changes-to-cfius-mean-to-foreign-investment-global-trade-policy" rel="nofollow" target="_blank">here</a>. For additional information on CFIUS, see Doreen’s article in Industry Week, entitled, “<a href="https://www.industryweek.com/economy/foreign-investors-should-not-let-fear-cfius-limit-investment-us-manufacturers" rel="nofollow" target="_blank">Foreign Investors Should Not Let Fear of CFIUS Limit Investment in US Manufacturers</a>”. For more information on Doreen Edelman, see her professional profile <a href="https://www.lowenstein.com/people/attorneys/doreen-edelman" rel="nofollow" target="_blank">here</a>.  Learn more about your ad choices. Visit <a href="https://megaphone.fm/adchoices" rel="nofollow" target="_blank">megaphone.fm/adchoices</a>

FCPA Compliance Report-Episode 411, Doreen Edelman CFIUS for Compliance Professionals, Part II

The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Doreen Edelman, partner at Lowenstein Sandler. She is a noted trade law and trade policy expert. Our discuss is around the Committee on Foreign Investment in the United States or CFIUS. As foreign direct investment in the U.S. has increased, many members in Congress have become concerned about foreign acquisitions of U.S. manufacturers that are perceived to be essential to U.S. national and economic security. This is the first of a two-part series. In this podcast we discuss: What is the Committee on Foreign Investment in the United States or CFIUS?What changed in November with the introduction of the Pilot Program?What are mandatory and voluntary filings?How long does the CIFUS process take?Are they any appeals from a negative decision?How should CIFUS counsel work with transaction counsel? For more information on the CFIUS Pilot Program, check out the LowensteinSandler client alert here. For additional information on CFIUS, see Doreen’s article in Industry Week, entitled, “Foreign Investors Should Not Let Fear of CFIUS Limit Investment in US Manufacturers”. For more information on Doreen Edelman, see her professional profile here. Learn more about your ad choices. Visit megaphone.fm/adchoices

The FCPA Compliance Report is the longest running podcast in compliance. In this episode, I visit with Doreen Edelman, partner at Lowenstein Sandler. She is a noted trade law and trade policy expert. Our discuss is around the Committee on Foreign Investment in the United States or CFIUS. As foreign direct investment in the U.S. has increased, many members in Congress have become concerned about foreign acquisitions of U.S. manufacturers that are perceived to be essential to U.S. national and economic security. This is the first of a two-part series. In this podcast we discuss: What is the Committee on Foreign Investment in the United States or CFIUS?What changed in November with the introduction of the Pilot Program?What are mandatory and voluntary filings?How long does the CIFUS process take?Are they any appeals from a negative decision?How should CIFUS counsel work with transaction counsel? For more information on the CFIUS Pilot Program, check out the LowensteinSandler client alert <a href="https://www.lowenstein.com/news-insights/client-alerts/what-the-changes-to-cfius-mean-to-foreign-investment-global-trade-policy" rel="nofollow" target="_blank">here</a>. For additional information on CFIUS, see Doreen’s article in Industry Week, entitled, “<a href="https://www.industryweek.com/economy/foreign-investors-should-not-let-fear-cfius-limit-investment-us-manufacturers" rel="nofollow" target="_blank">Foreign Investors Should Not Let Fear of CFIUS Limit Investment in US Manufacturers</a>”. For more information on Doreen Edelman, see her professional profile <a href="https://www.lowenstein.com/people/attorneys/doreen-edelman" rel="nofollow" target="_blank">here</a>. Learn more about your ad choices. Visit <a href="https://megaphone.fm/adchoices" rel="nofollow" target="_blank">megaphone.fm/adchoices</a>