Foreign Investment Watch has received unconfirmed reports that CFIUS is taking a particular interest in non-notified transactions involving Russian parties, and may be reviewing deals that are up to 10 years old. Inside are expert insights, related data, and recommended steps to consider.
We chat with Thomas Firestone, who served in the DoJ as the Resident Legal Advisor and Acting Chief of the Law Enforcement Section at the U.S. Embassy in Moscow. Now at Stroock, Firestone discusses KleptoCapture, REPO, and what it means for risk assessments, due diligence, and more.