CFIUS Compliance: Your Approach May Be A Matter of National Security

Presented by

Matthew Miller, Christopher Wall, James Branch, and Mike Amaral

About this talk

The Committee on Foreign Investment in the United States (CFIUS) is a U.S. government interagency committee with the responsibility to review foreign investments in U.S. businesses and real estate transactions for national security implications. CFIUS is ultimately concerned with protecting the national security of the U.S. via a National Security Agreement (NSA) with the business. In this informational presentation, our team which is approved by the CFIUS Monitoring Agencies (CMAs) and brings first-hand delivery of CFIUS Third-Party Provider services in areas ranging from data protection and privacy to identity access management and data loss prevention will discuss and explain the best approaches, protocols, and practices for successfully guiding an organization’s data in a world of nation-state bad actors and insider threats. Presentation Highlights + What is CFIUS (Overview, History, and Current Landscape)? + Why is it getting more attention now (Geo-Politics and Business Landscape Changes)? + What types of transactions are covered? + What does it mean to Enterprise Risk Management Professionals (Privacy, Compliance, InfoGovernance, IT Security, and Legal)? + What are the costs (Filing Fees and Penalties)? + How do you prepare (Proactive and Reactive Considerations)? + How do you implement and manage a CFIUS Compliance program (Roles, Responsibilities, and Risk; CFIUS Compliance Achievement Plan (Plan for Implementation); and CFIUS Compliance Execution (Execution of Implementation Plan for Compliance)? Expert Panelists Matthew L. Miller, Esq. Senior Vice President, Global Information Governance Advisory Services Leader HaystackID Christopher Wall, Esq. Data Protection Officer and Special Counsel, Global Privacy and Forensics HaystackID James Branch Information Governance and Data Privacy Consultant, Advisory Services HaystackID Michael Amaral Director of Global Strategic Technology Partnerships, Advisory Services HaystackID
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