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Governance implications of CFIUS reform for US investment funds with foreign investors

Michael Leiter (Skadden Arps Slate Meagher and Flom LLP, Washington, District of Columbia, USA)
John Caccia (Skadden Arps Slate Meagher and Flom LLP, New York, New York, USA)
Heather Cruz (Skadden Arps Slate Meagher and Flom LLP, New York, New York, USA)
Michael Hoffman (Skadden Arps Slate Meagher and Flom LLP, New York, New York, USA)
James Schnell (Skadden Arps Slate Meagher and Flom LLP, New York, New York, USA)
Ivan Schlager (Skadden Arps Slate Meagher and Flom LLP, Washington, District of Columbia, USA)
Donald Vieira (Skadden Arps Slate Meagher and Flom LLP, Washington, District of Columbia, USA)
Jonathan Gafni (Skadden Arps Slate Meagher and Flom LLP, Washington, District of Columbia, USA)
Daniel Gerkin (Skadden Arps Slate Meagher and Flom LLP, Washington, District of Columbia, USA)

Journal of Investment Compliance

ISSN: 1528-5812

Article publication date: 4 April 2019

Issue publication date: 16 April 2019

149

Abstract

Purpose

To explain how corporate governance is likely to be affected by drastic changes to national security reviews by the Committee on Foreign Investment in the United States (CFIUS), especially for US funds with foreign investors.

Design/methodology/approach

The article summarizes the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) and then details the pilot program and how to qualify for exceptions.

Findings

While many questions and considerations remain, including how FIRRMA will play out across various industries, we concluded that there will be an increase in CFIUS filings.

Originality/value

Practical guidance from experienced national security and CFIUS lawyers.

Keywords

Citation

Leiter, M., Caccia, J., Cruz, H., Hoffman, M., Schnell, J., Schlager, I., Vieira, D., Gafni, J. and Gerkin, D. (2019), "Governance implications of CFIUS reform for US investment funds with foreign investors", Journal of Investment Compliance, Vol. 20 No. 1, pp. 36-39. https://doi.org/10.1108/JOIC-01-2019-0010

Publisher

:

Emerald Publishing Limited

Copyright © 2019, Skadden, Arps, Slate, Meagher & Flom LLP.

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