A Preview Of The Outbound Investment Regime

Timothy O’Toole discusses the Treasury Department’s Notice of Proposed Rulemaking regarding an Executive Order focused on regulating certain outbound US investments that could pose a national security threat. This would be known as the Outbound Investment Security Program. Tim is a Member at the law firm Miller & Chevalier and is the Practice Lead of Economic Sanctions and Export Controls. Tim’s white collar defense practice focuses on high-stakes cases involving economic sanctions, export controls, foreign investment, cybersecurity, and anti-money laundering laws. You can find a link here to the Trade Compliance Flash that Tim and his colleagues published on this topic as well as a link to his bio on the Miller & Chevalier website.