Publication

"2014 Regulatory and Compliance Ups and Downs - Developments of Interest to Foreign Investors and Others in the National Security Sector"

This Stroock Special Bulletin examines key national security sector regulatory and compliance developments in 2014, including the following:

2014 was a good year for:

  • Whistleblowers
  • Preserving attorney-client privilege in internal investigations (but stay tuned)
  • Prosecuting individuals in enforcement actions
  • Committee on Foreign Investment in the United States ("CFIUS") challenges
 

2014 was a bad year for:

  • Post-Acquisition Headaches
  • U.S. exports to Russia
  • Any foreign investor hoping to minimize U.S. government paperwork

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