8th National Conference on CFIUS - DS

Page 1

EARN CLE CREDITS

8th National Conference on

CFIUS

April 26 & 27, 2022 • The Washington Plaza, Washington, DC Livestream Option Available Strategic Insights on Navigating New, Expanded Scrutiny of Foreign Investments in Technology, Infrastructure, Data and Energy

SPECIAL INTERVIEW: Andrew J. Pahutski Director, Foreign Investment Review, Industrial Policy, A&S, OSD U.S. Department of Defense

GOVERNMENT FACULTY INCLUDES: Matthew S. Borman Deputy Assistant Secretary of Commerce for Export Administration U.S. Department of Commerce Katherine Burke Director General, Investment Review Branch Innovation, Science and Economic Development Canada (ISED)

Irmie “Ike” Blanton Deputy Director, International and Strategic Engagement, Office of Foreign Investment Review, U.S. Department of Defense

Eric Longnecker Director, Office of Strategic Industries and Economic Security, Bureau of Industry and Security, U.S. Department of Commerce

David Jividen Deputy Director, CFIUS Foreign Investment Review (FIR), OSD, Industrial Policy, U.S. Department of Defense

Brian Rohde Deputy Director, Mitigation, U.S. Department of Defense CFIUS

Eric S. Johnson Deputy Chief, National Security Division, Foreign Investment Review Section U.S. Department of Justice Thomas Liu Deputy Director, Compliance and Monitoring, Foreign Investments Review Committee on Foreign Investment in the United States (CFIUS)

Amy Schultz Senior Trade and Industry Analyst Office of Strategic Industries and Economic Security, Bureau of Industry and Security U.S. Department of Commerce

2022 CONFERENCE HIGHLIGHTS INCLUDE: Angle-Right The Continued, Expanding CFIUS Scope: Non-Controlling Investments Involving Critical Technologies, Critical Infrastructure and Sensitive Data (TID)

Angle-Right

The Present and Future of CFIUS Scrutiny for Non-Notified Sectors: New Technology Sectors Under the Microscope – From BioTech to Dating Apps

Angle-Right

How Mitigation Agreements are Being Reviewed and Enforced: Compliance, Monitoring and Auditing Takeaways

Angle-Right

International FDI Regimes: Comparing and Contrasting How to Do Business Across Multiple Nations and the Latest Developments on FDI Processes Associate Sponsors:

Supporting Sponsors:

Conference Contributor:

REGISTER NOW

AmericanConference.com/CFIUS • 888 224 2480

a C5 Group Company Business Information in a Global Context


Distinguished Faculty CONFERENCE CO-CHAIRS:

Stephen R. Heifetz Partner, National Security Wilson Sonsini Goodrich & Rosati Jeanine P. McGuinness Partner, International Trade & Compliance Orrick GOVERNMENT REPRESENTATIVES INCLUDE:

Ian Beckett Minister-Counsellor (Treasury) Embassy of Australia to the United States Matthew S. Borman Deputy Assistant Secretary of Commerce for Export Administration Daniel Burke Director, Foreign Investment Risk Review, Mitigation, Compliance and Monitoring United States Department of the Air Force, United States Department of the Space Force Katherine Burke Director General, Investment Review Branch Innovation, Science and Economic Development Canada (ISED) Irmie “Ike” Blanton Deputy Director, International and Strategic Engagement, Office of Foreign Investment Review U.S. Department of Defense Andrew Fair Acting CFIUS Staff Chair and Acting Director of the Office of Investment Review & Investigation U.S. Department of Treasury David Jividen Deputy Director, CFIUS Foreign Investment Review (FIR), OSD, Industrial Policy U.S. Department of Defense

Eric S. Johnson Deputy Chief, National Security Division, Foreign Investment Review Section U.S. Department of Justice Brandon Kealiher Special Agent, Unit Chief of Foreign Investment Unit Federal Bureau of Investigation (FBI) Thomas Liu Deputy Director, Compliance and Monitoring, Foreign Investments Review – Committee on Foreign Investment in the U.S. (CFIUS) / Industrial Policy Office of the Undersecretary of Defense, Acquisition & Sustainment Eric Longnecker Director, Office of Strategic Industries and Economic Security, Bureau of Industry and Security U.S. Department of Commerce Andrew J. Pahutski Director, Foreign Investment Review, Industrial Policy, A&S, OSD U.S Department of Defense Brian Rohde Deputy Director, Mitigation U.S. Department of Defense CFIUS Amy Schultz Senior Trade and Industry Analyst, Office of Strategic Industries and Economic Security, Bureau of Industry and Security U.S. Department of Commerce DISTINGUISHED SPEAKERS INCLUDE:

Grigore Alexandru Non-Attorney Policy Advisor Sidley Austin LLP Scott Baucum Vice President, U.S. Special Compliance & Asset Protection Bayer U.S.

Caroline E. Brown Partner Crowell & Moring LLP Charles Capito Partner Morrison & Foerster Randall H. Cook Senior Managing Director Ankura Shawn B. Cooley Partner Weil, Gotshal & Manges LLP Brian J. Egan Partner, National Security, CFIUS Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates Nancy A. Fischer Partner Pillsbury Winthrop Shaw Pittman LLP David R. Hanke Partner ArentFox Schiff LLP Samuel P. Jacobs Associate Managing Director Kroll Chase Kaniecki Partner Cleary Gottlieb Nicole Kar Partner, Global Head of Antitrust & Foreign Investment Linklaters LLP

Nate Bolin Partner DLA Piper

Emily Kilcrease Senior Fellow and Director of the Energy, Economics, and Security Program Center for a New American Security

Scott Boylan Partner StoneTurn

Nicholas Klein Of Counsel DLA Piper

Accreditation will be sought in those jurisdictions requested by the

EARN CLE registrants which have continuing education requirements. This course CREDITS

Dr. Harry G. Broadman Partner, Managing Director and Chair of Emerging Markets and CFIUS Practices, Berkeley Research Group LLC (BRG) Faculty Member, Johns Hopkins University

is identified as nontransitional for the purposes of CLE accreditation.

ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board. ACI certifies this activity has been approved for CLE credit by the State Bar of California. ACI has a dedicated team which processes requests for state approval. Please note that event

2 | #ACIFIUS @ACI_IntTrade ACI: International accreditationtwitter: varies by state and ACI will make linkedin: every effort to process your request.Trade

For more information on ACI’s CLE process, visit: www.americanconference.com/accreditation/cle

Steven Klemencic Managing Director Berkley Research Group LLC (BRG) Alexandra López-Casero Partner Nixon Peabody LLP James Mendenhall Partner, Global Arbitration, Trade and Advocacy Sidley Austin LLP Brian J. Mich Partner Control Risks Karalyn Mildorf Partner White & Case LLP Bridget R. Reineking Special Counsel, Cooley LLP Former Senior Counsel and Co-Lead CFIUS Counsel, Office of the General Counsel US Department of the Treasury Anne Salladin Partner Hogan Lovells US LLP Ambassador Miriam Sapiro Managing Director & Vice Chair, SVC Public Affairs Sard Verbinnen & CO Ivan A. Schlager, P.C. Partner, International Trade & National Security Kirkland & Ellis LLP Waqas Shahid Senior Managing Director, National Security, Trade, and Technology Ankura Malcolm J. (Mick) Tuesley Partner Simpson Thacher & Bartlett LLP Brandon L. Van Grack Partner Morrison & Foerster David Walker CFIUS Security Officer HCL America Jeremy B. Zucker Partner Dechert LLP

hands-helping BECOME A SPONSOR With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, The Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world. Don’t miss the opportunity to maximize participation or showcase your organization’s services and talent. For more information please contact us at: SponsorInfo@ AmericanConference.com


2nd National Forum on

TEAM TELECOM

Maximize your experience by adding this half-day event to your registration. LEARN MORE

April 25, 2022 • Washington, DC AmericanConference.com/Telecom

Join Us the Afternoon Prior for the Country’s Premier Event on Team Telecom! The newly renamed Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector, commonly referred to as the Team Telecom Committee, now has a more official role in reviewing applications for telecom licenses, deals and other requests made to the Federal Communications Commission (FCC). However, the implementation of the new official structure, scope, timelines and filing system has created some growing pains and uncertainty-and a myriad of grey areas. The American Conference Institute’s 2nd National Team Telecom Conference will take place in Washington, D.C. on April 25, 2022. Taking place the day prior to the 8th National Conference on CFIUS, join us for this half-day program on critical strategies for managing reviews in the new Team Telecom environment, meeting new timelines, addressing uncertainty, and overcoming newfound challenges and pitfalls. Distinguished Co-Chairs: Amy Strauss Senior Director, Private Sector Office (PSO) Department of Homeland Security David Plotinsky Partner, Morgan Lewis Former Acting Chief of the Foreign Investment Review Section, National Security Division, Department of Justice

REGISTER NOW

AmericanConference.com/CFIUS • 888 224 2480

AGENDA-AT-A-GLANCE 1:00

Opening Comments from the Chair 1:45

How the Committee is Evaluating Threats and Securing the Supply Chain with a Critical Focus on Information Communication Technology and Services (ICTS) 2:30

How Companies are Being Vetted for Sensitive Personal Data Protection and Cybersecurity Issues When Providing Certain Services – and Applying Under Sec. 310(b) of the Communications Act 3:15

Networking Coffee Break

3:30

What is Now Expected for Filing Application Submissions with the FCC 4:30

How Team Telecom Compliance and Enforcement Have Changed as a Result of EO 13913 and How You Should Prepare 5:15

Closing Comments from the Chair

a C5 Group Company Business Information in a Global Context


Workshop • Monday, April 25, 2022

A Complete Primer on CFIUS Timelines, Delays, Filings, Mitigation, and Enforcement: What Can Derail Your Deal vs. Getting the Deal Done 9:00 a.m.–12:30 p.m. (Registration starts 8:30 a.m.)

Brian J. Egan, Partner, National Security, CFIUS, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

microphone-alt Alexandra López-Casero, Partner, Nixon Peabody LLP

Join this in-depth hands-on discussion on the fundamentals of how the Committee on Foreign Investments in the United States (CFIUS) operates and what it means for companies under review. • Analyzing what types of investment transactions are considered a security threat including Transactions Involving Critical Technologies, Critical Infrastructure and Sensitive Data (TID) Transactions

• Exploring the government’s stance on reviewing and enforcing agreements, including site visits and civil penalties for non-compliance

• Examining how the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), and subsequent amendments, gives the committee broader authority to take action in transactions involving national security

• Analyzing How the mandatory filing obligation has changed transactional due diligence

• Examining the role of third-party monitors and how their function in the post-deal oversight process • Examining the nuts and bolts of mandatory filings, including what can cause delays

Day 1 • Tuesday, April 26, 2022 7:45

Registration and Morning Coffee

8:30

Opening Remarks from the Co-Chairs

9:15

The Continued, Expanding CFIUS Scope: Non-Controlling Investments Involving Critical Technologies, Critical Infrastructure and Sensitive Data (TID) microphone-alt Andrew J. Pahutski, Director, Foreign Investment Review, U.S. Department of Defense

microphone-alt Stephen Heifetz, Partner, Wilson Sonsini Goodrich & Rosati

Eric Longnecker, Director, Office of Strategic Industries and Economic Security, Bureau of Industry and Security, U.S. Department of Commerce

Jeanine P. McGuinness, Partner, International Trade & Compliance, Orrick

Andrew Fair, Acting CFIUS Staff Chair and Acting Director of the Office of Investment Review & Investigation, U.S. Department of Treasury

8:45

Opening Interview: The Economic and Security Roles of Department of Defense Supply Chains and Foreign Investment in Those Supply Chains microphone-alt Andrew J. Pahutski, Director, Foreign Investment Review, U.S. Department of Defense MODERATED BY:

Irmie “Ike” Blanton, Deputy Director, International and Strategic Engagement, Office of Foreign Investment Review, U.S. Department of Defense

4 | #ACIFIUS

twitter: @ACI_IntTrade linkedin: ACI: International Trade

Jeremy B. Zucker, Partner, Dechert LLP This expert panel will unpack the steps required to assess risks associated with CFIUS’ jurisdiction over non-controlling investments. Topics will include: • • • • • •

Examining the “covered investment” standard Assessing how CFIUS reviews covered investments versus covered control transactions Considering the implications of CFIUS’ broader jurisdiction Exploring the review standards for real estate acquisitions Analyzing how a transaction proceeds when sensitive data is involved Examining the kinds of controls being imposed to mitigate CFIUS concerns with regards to critical infrastructure


10:15

Networking Refreshment Break

10:30

SCORECARD: How CFIUS is Processing Cases under FIRRMA and Evaluating the Streamlined Declaration Process microphone-alt David Jividen, Deputy Director, CFIUS Foreign Investment Review (FIR), OSD, Industrial

2:15

STRATEGY SESSION: The Finer Points of Navigating the CFIUS Process, Mitigation and Securing Approvals: Aligning Your Strategy to the New Realities of Timelines, Delays and Heightened Scrutiny microphone-alt Brian Rohde, Deputy Director, Mitigation, U.S. Department of Defense CFIUS

Policy, U.S. Department of Defense

Ivan A. Schlager, P.C., Partner, International Trade & National Security, Kirkland & Ellis LLP

Grigore Alexandru, Non-Attorney Policy Advisor, Sidley Austin LLP

Brian J. Mich, Partner, Control Risks

Daniel Burke, Director, Foreign Investment Risk Review, Mitigation, Compliance and Monitoring, United States Department of the Air Force, United States Department of the Space Force Malcolm J. (Mick) Tuesley, Partner, Simpson Thacher & Bartlett LLP • Reviewing the volume of filings CFIUS is processing • Comparing lower-risk and higher-risk deals, and how they are being processed in the 45-day timeframe

• Evaluating mitigation strategies and the associated costs and risks • Which kinds of agreements are (and are not) receiving clearance? • Which kind of mitigation is appropriate for which transactions • Determining if and when to utilize trusts, holding entities, shell entities, and/or temporary monitors/boards • Identifying which mitigation instruments are available, including: » How to select the right one and operate under it

• Analyzing how the reforms effected the ability of companies to get deals done in a timely manner? • Evaluating transactions designed to evade or circumvent jurisdiction • How CFIUS is reviewing transactions to determine their national security profile • Exploring the challenges for U.S. businesses and foreign investors and how they are responding 11:45

CASE STUDIES

Recent, Significant CFIUS Transactions and What They Reveal About Future Deals: Lesser-Known Takeaways from Magnachip, Tencent, TikTok, ByteDance and More microphone-alt Nancy A. Fischer, Partner, Pillsbury Winthrop Shaw Pittman LLP

» Assessing are the real associated costs? • Trends in the type and frequency of mitigation – assessing the types of cases that are (and are not) amenable to mitigation 3:15

Networking Refreshment Break

3:30

IN-HOUSE EXECUTIVE PANEL

FIRESIDE CHAT WITH IN-HOUSE COUNSEL: Behind the Scenes of Implementing a Mitigation Agreement microphone-alt David Walker, CFIUS Security Officer, HCL America

Bridget R. Reineking, Special Counsel, Cooley LLP Former Senior Counsel and Co-Lead CFIUS Counsel, Office of the General Counsel US Department of the Treasury

Scott Baucum, Vice President, U.S. Special Compliance & Asset Protection, Bayer U.S.

Brandon L. Van Grack, Partner, Morrison & Foerster

Steven Klemencic, Managing Director, Berkley Research Group LLC (BRG)

This session will take a closer look at the precedent-setting action taken against Magnachip Semiconductor Ltd. and the practical questions and aftermath arising from this case. This session will look at what type of coordination occurs with foreign governments and what is reveals for future transactions. • Exploring CFIUS jurisdiction and what causes intervention in a transaction • What can now constitute a national security threat • What constitutes U.S. business: The extent of a U.S. nexus • Identifying what qualifies as a transaction? • What cand be considered as interstate commerce under the regulations? 1:00

Networking Luncheon

REGISTER NOW

AmericanConference.com/CFIUS • 888 224 2480

MODERATED BY:

• Calculating how companies account for the costs of mitigation and to what extent the parties and CFIUS accounted for the cost • Deciding whether or not to address the operations side when negotiating a mitigation agreement • Meeting privacy obligations for personal information of U.S citizens • Managing Cyber Security and Insider Threats at the operational level • Implementing policy and process formation, and standard operating procedures for oversight, auditing and monitoring of both systems and teams 4:30

Conference Adjourns

wine-glass Networking Cocktail Reception a C5 Group Company Business Information in a Global Context


Day 2 • Wednesday, April 27, 2022 8:00

Registration and Morning Coffee

8:30

Opening Remarks from the Co-Chairs 8:35

The Present and Future of CFIUS Scrutiny for Non-Notified Sectors: New Technology Sectors Under the Microscope - From BioTech to Dating Apps microphone-alt Shawn B. Cooley, Partner, Weil, Gotshal & Manges LLP Samuel P. Jacobs, Associate Managing Director, Kroll James Mendenhall, Partner, Global Arbitration, Trade and Advocacy, Sidley Austin LLP • How CFIUS contacts companies regarding non-notified transactions • Analyzing the recent escalation of investigations and enforcement actions in connection with “non-notified” transactions • Which types of transactions are being captured? Do they typically involve China? • When CFIUS looks at past transactions, how far back are they typically looking? • How are practitioners are approaching all of this? • New CFIUS enforcement priorities and how to best prepare and navigate • Evaluating best practices for non-notified companies to respond to CFIUS 9:30

How Mitigation Agreements are Being Reviewed and Enforced: Compliance, Monitoring and Auditing Takeaways microphone-alt Eric S. Johnson, Deputy Chief, National Security Division, Foreign Investment Review

Section, U.S. Department of Justice Thomas Liu, Deputy Director, Compliance and Monitoring, Foreign Investments Review – Committee on Foreign Investment in the U.S. (CFIUS) / Industrial Policy, Office of the Under Secretary of Defense, Acquisition & Sustainment Amy Schultz, Senior Trade and Industry Analyst Strategic Analysis Division, Office of Strategic Industries and Economic Security, Bureau of Industry and Security, U.S. Department of Commerce Brandon Kealiher, Special Agent, Unit Chief of Foreign Investment Unit, Federal Bureau of Investigation (FBI) Randall H. Cook, Senior Managing Director, Ankura

• How CFIUS is reviewing and enforcing mitigation agreements, including site visits and civil penalties for non-compliance • Examining the role of third-party monitors and how their function in the post-deal oversight process » Monitoring and evaluating compliance » Identifying and employing best practices for dealing with post-deal third-party monitors » Reviewing government expectations of the third-party auditors and monitors • Under what circumstances are dealmakers compelled to renegotiate conditions • Examining CFIUS’ focus on post-agreement monitoring and enforcement

6 | #ACIFIUS

twitter: @ACI_IntTrade linkedin: ACI: International Trade

10:45

Networking Refreshment Break

11:00

International FDI Regimes: Comparing and Contrasting How to Do Business Across Multiple Jurisdictions amid New FDI Regime Developments PANELISTS INCLUDE:

microphone-alt Katherine Burke, Director General, Investment Review Branch, Innovation, Science and Economic Development Canada (ISED)

Scott Boylan, Partner, StoneTurn Chase Kaniecki, Partner, Cleary Gottlieb Nicole Kar, Partner, Global Head of Antitrust & Foreign Investment, Linklaters LLP MODERATED BY:

Dr. Harry G. Broadman, Partner, Managing Director and Chair of Emerging Markets and CFIUS Practices, Berkeley Research Group LLC (BRG) Johns Hopkins University Faculty Member The United Kingdom, Canada and Germany have updated their foreign investment screening regimes with an aim to improve how each country addresses transactions involving critical technology. During this session, benefit from a unique opportunity to hear how these regime changes are affecting current and future deals, as well as tips for future mitigation. • Identifying how the updated regimes will affect potential investment decisions involving multinational companies operating in different jurisdictions » How will newly enacted UK National Security and Investment (NSI) Act (2021) and the UK’s newly introduced foreign direct investment (FDI) regime effect agreements? » How will Germany’s amended Foreign Trade and Payment Ordinance (2021) affect mandatory cross-sector filing for companies? » How will the updated Investment Canada Act (2021) balance investment opportunity and national security • Assessing which regulations come into play during the transaction and post-closing • Predicting how regimes approach enforcement and how much activity we can anticipate from regulators • Anticipating how the regimes will affect transactions 12:15

Luncheon

1:30

Examining the Newly Expanded Foreign Excepted States List and New Rules microphone-alt Anne Salladin, Partner, Hogan Lovells US LLP David R. Hanke, Partner, ArentFox Schiff LLP Ian Beckett, Minister-Counsellor (Treasury), Embassy of Australia to the United States


Ambassador Miriam Sapiro, Managing Director & Vice Chair, SVC Public Affairs, Sard Verbinnen & CO In January 2022, the Committee on Foreign Investment in the United States (CFIUS) published updated rules and definitions regarding excepted foreign states. Join this session to discuss how the updates will effect transactions. • Examining the Australia and Canada update • Analyzing the rule to extend the United Kingdom deadline by one year, to February 2023

4:00

• Identifying New Zealand as an eligible foreign state 2:15

CFIUS AND EXPORT CONTROLS

Export Control Classification: The Evolving Scope of Critical Technology and How it Affects Mandatory Filings microphone-alt Matthew S. Borman, Deputy Assistant Secretary of Commerce for Export Administration, U.S. Department of Commerce

Waqas Shahid, Senior Managing Director, National Security, Trade, and Technology, Ankura This session will delve into the Export Control Reform Act of 2018 (ECRA), its interplay with FIRRMA and how presidential authority to regulate and enforce export controls is now being implemented. Practical impact of expanding the mandatory declaration process Unpacking the evolving interplay of export controls and foreign investment reviews Evaluating whether or not your company has critical technology Discussing how presidential authority is being coordinated with the Secretaries of Commerce, Defense, Energy and State to identify “emerging and foundational technologies” that are essential to national security, but are not deemed “critical technologies” subject to CFIUS review • Emerging implications for exporters operating in sectors that are identified as involving foundational or emerging technologies • • • •

Networking Reception Break

3:15

Bankruptcy, Foreclosure, Debt Conversion and the Interplay with CFIUS: The Lesser-Known Takeaways for Pending and Future Transactions microphone-alt Karalyn Mildorf, Partner, White & Case LLP Charles Capito, Partner, Morrison & Foerster

Upcoming Related Events

REGISTER NOW

FDI Policy in Practice: Takeaways on Balancing Open Investment Policy while Protecting National Security microphone-alt Emily Kilcrease, Senior Fellow and Director of the Energy, Economics, and Security Program, Center for a New American Security

Nate Bolin, Partner, DLA Piper Caroline E. Brown, Partner, Crowell & Moring LLP

Nicholas Klein, Of Counsel, DLA Piper

3:00

• Which types of transactions are being flagged for review, and which transactions are subject to divestment orders • Examining potential red flags when selling company assets, including transactions involving personal data • Anticipating national security concerns and proactively providing solutions during bankruptcy filings • Deciphering the best time to make a CFIUS filing amid bankruptcy transactions • Coordinating multiple CFIUS filings

Join this discussion as expert speakers examine how CFIUS fits into the broader U.S. foreign investment policy. Examine real life and hypothetical scenarios for attracting more business investments and discuss the corresponding security risk landscape. 4:45

Conference Concludes Supporting Sponsors: DLA Piper attorneys represent companies, financial sponsors, and investors in a significant percentage of the investment reviews conducted each year by the Committee on Foreign Investment in the United States (CFIUS) – including many of the largest and most complex transactions. DLA Piper’s unique integration of its CFIUS and government affairs teams allows for harmonized legal, political and media strategies to achieve successful outcomes for the most sensitive transactions. Our National Security team provides advice on sensitive issues involving and triggering compliance obligations, helping companies operate worldwide and resolving important enforcement, litigation, compliance, and policy matters. We represent foreign investors in and acquirers of U.S. businesses and technology companies before CFIUS, working to evaluate implications of proposed transactions to ensure that CFIUS risks are properly identified and allocated, prepare submissions, and engage with member agencies to address national security risks, including negotiating mitigation agreements. Sidley’s team has decades of experience guiding foreign investors and U.S. companies through CFIUS proceedings. Our team includes practitioners who previously held positions as General Counsel of USTR, Deputy Attorney General, Associate Counsel to the President, Principal Deputy General Counsel for the Department of the Treasury, a member of Congress, and Congressional staffers, including for the House Financial Services Committee, along with a former Deputy Director at the Office of Foreign Investment Review at DoD.

FDI REVIEWS AND CFIUS

AmericanConference.com/CFIUS • 888 224 2480

June 2022 London

September 2022 Washington, DC

a C5 Group Company Business Information in a Global Context


Planning Ahead for Live Conferences: C5’s All Secure Safety Plan

As American Conference Institute and our partners plan for in-person events, we are committed to building and enhancing the planning and preparation with a view to offering our guests a safe place for live conference delivery. In addition, to ensure your safety, our event staff is fully vaccinated. All our events will adhere to official government and local authority guidance in addition to venue or location-specific regulations, and will follow the commitments below.

Attendance Screening All attendees will need to assert that at the time that they first attend the conference and for the 14 days prior: y They are not experiencing COVID-19 symptoms. y Have not traveled from an area under a travel health advisory. y Have not provided care for or had close contact with any person with or reasonably suspected of having COVID-19, or with any person who traveled outside of your home country or to an area under a travel health advisory. y Have not been advised by any health authority, government agency or regulation to selfisolate due to possible exposure to COVID-19.

Enhanced Communication y Advance communication to all attendees on what to expect and prepare for at the conference: from registration to conference materials to room layout to food and beverage options and more. y Education and training for the team to ensure we provide a safe and secure conference experience. y Distribution of local health-resource information in advance of the event. y Ongoing communication and advance planning with the venue regarding enhanced cleaning and sanitizing measures, response strategies and other onsite protocols.

Link to COVID-19 symptoms: https://www.cdc.gov/coronavirus/2019-ncov/symptoms-testing/symptoms.html We are closely monitoring industry best practices and will be evaluating further additional measures pertaining to vaccinations and on-site screening based on the advice of health authorities.

Increased Cleaning and Sanitation y Placement of hygiene stations throughout the conference including the registration area, meeting spaces and high frequency areas. y Availability of personal hygiene and safety products including facial coverings where available.

Safety and Physical Distancing y Physical distancing protocols such as limiting attendance, directional signage and markers throughout the conference. y A conference room layout with planned seating for appropriate physical distancing. y We continue to work closely with our venue partners to ensure the safety of our attendees. Please check back frequently as we monitor and evolve our plan in the weeks ahead.

Media Partners:

Reduced Touchpoints y Reduction of the physical distribution of onsite materials. y Food and beverage options that ensure minimal handling and exposure.


WORRY FREE

BOOK WITH CONFIDENCE!

Registration

GUARANTEE

American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate. To take advantage of these rates, please contact the hotel directly and quote “ACI’s CFIUS”. Hotel: Washington Plaza Address: 10 Thomas Circle NW, Washington DC, 20005 Reservations: 202-842-1300 Please note that the guest room block cut-off date is March 28, 2022. After that date OR when the room block fills, guestroom availability and rate can no longer be guaranteed.

Register and pay to lock in your early rate and be eligible for a full refund until April 16.

If you are unable to attend for any reason, you will have the following options: y A full credit note for you, or a colleague to attend another event. y A full refund. All cancellations and changes must be submitted to customerservice@americanconference.com by April 16.

Brian Currie American Conference Institute

Looking to Register?

Contact our Customer Service Representatives:

Yanette Ching American Conference Institute

B.Currie@AmericanConference.com

Y.Ching@AmericanConference.com

1 212 352 3220 x5499

 1 212 352 3220 x7370

Use Registration Code: B00-999-BCE22

Use Registration Code: B00-999-YCG22

Register & Pay by February 4, 2022

Register & Pay by March 25, 2022

Register & Pay after March 25, 2022

IN-PERSON: CFIUS Conference Only

$1995

$2195

$2295

IN-PERSON: Team Telecom Conference Only

$695

$795

$895

PRICING

$595

IN-PERSON ADD-ON: Workshop

CONFERENCE CODE:

858L22-WAS

Bringing a Team? 3-4

10% Conference Discount*

LIVESTREAM: CFIUS Conference Only

$1695

$1895

$1995

5-6

15% Conference Discount

LIVESTREAM: Team Telecom Conference Only

$695

$795

$895

7

20% Conference Discount

8+

Call 888-224-2480

All program participants will receive an online link to access the conference materials as part of their registration fee. Additional copies of the Conference Materials available for $199 per copy. To update your contact information and preferences, please visit https://www.AmericanConference.com/preference-center/.

Special Discount ACI offers financial scholarships for government employees, judges, law students, non-profit entities and others. For more information, please email or call customer service. *Team/group registrations must be from the same organization/firm and register together in one transaction.

Terms & conditions and refund/cancellation policies can be found at AmericanConference.com/company/faq/

About us:

Interested in attending virtually? The C5 Group, comprising American Conference Institute, The Canadian Institute and C5 in Europe, is a leading global events and business intelligence company. For over 30 years, C5 Group has proVided the opportunities that bring together business leaders, professionals and international experts from around the world to learn, meet, network and make the contacts that create the opportunities. Our conferences and related products connect the power of people with the power of information, a powerful combination for business growth and success. © American Conference Institute, 2022

Emma McAdam VP, Government Affairs

Janet Smith VP, General Counsel

Olivia Thomson Chief Compliance Officer

If you choose to attend via livestream you can expect true interaction virtually — from start to finish.

Luis Santos Director

Ramesh Kumar Partner

Jean Roux VP, Business Development

Patricia Harden Head of Sanctions Miyuki Johnson VP, Manufacturing

Contact our customer service team at 1-888-224-2480 or customerservice@americanconference.com to learn more about this option.


Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.