Thad McBride Provides Insight to The New York Times on CFIUS Raised Scrutiny of Foreign Investments in the U.S.In a November 8 article in the New York Times, I provided insight on increased scrutiny of foreign investments in the U.S by the Committee on Foreign Investment in the United States (CFIUS). Lawmakers recently introduced legislation that would expand CFIUS authority, at least in part due to lawmakers’ concerns about continuing Chinese investment activity in the U.S. This legislation follows a rare case in September where President Trump invoked CFIUS in blocking a $1 billion acquisition of a U.S. semiconductor manufacturer by a Chinese-backed private equity fund.

As I noted in the article, CFIUS is “looking at a lot more deals than they have traditionally, and a lot more politically sensitive deals.” Under the newly proposed legislation, stricter and further reaching reviews may become the norm.

The full article, Targeting China’s Purchases, Congress Proposes Tougher Reviews of Foreign Investments, was published on November 8, 2017, and is available online.

The Future of U.S. Sanctions on Iran | Webinar | Thad McBride: PresenterU.S. Sanctions on Iran continue to be in a state of flux.  Yet the opportunities in Iran mean that more and more companies are considering the possibility of entering the Iranian market.  The continued uncertainty regarding the future of U.S. Sanctions on Iran implies the need for international companies to be prepared for any possible outcomes. Much business can now be done in Iran, but it is critical to proceed with caution.

I will be presenting a live webinar along with a panel of distinguished professionals and thought leaders organized by The Knowledge Group that will help parties conducting business with Iran understand the important aspects of this significant topic. We will provide an in-depth discussion of the Countering Iran’s Destabilizing Activities Act of 2017 as well as President Trump’s potential approach to JCPOA enforcement and implementation. We will also offer best practices in avoiding common pitfalls and risk issues as U.S.-Iran tensions rise.

Key topics include:

  • Countering Iran’s Destabilizing Activities Act of 2017
  • The Future of JCPOA
  • Iran’s Program to Counter U.S. Sanctions
  • Additional Sanctions – Implications to Businesses
  • Best Practices to Avoid Pitfalls

The webinar will be held on Thursday, November 9 from 3:00 p.m. – 5:00 p.m. EST. Click here for more information or to register.

Thad McBride | Export Controls: Compliance Challenges and Best Practices | WebinarI am presenting a Clear Law Institute (CLI) webinar titled, “Export Controls: Compliance Challenges and Best Practices.” As the government continues to aggressively enforce its export laws, it is increasingly essential for exporters to understand the laws and their corresponding obligations. This webinar will explore the key challenges companies face when engaging in export transactions, as well as best practices for avoiding enforcement action.

Webinar topics include:

  • Examining the primary US export controls laws and regulations
  • Understanding penalties and recent enforcement actions
  • Recognizing key compliance challenges
  • Compliance best practices to prevent and detect violations

The webinar will be held on Wednesday, November 8 from 3:00 p.m. – 4:15 p.m. EST. This webinar has been approved for 1.25 hours of general Tennessee CLE credit. For more information and registration, visit the CLI website.

Sylvia Yi | Government Contracting | Mentor ProtegeI will be presenting the session SBA’s All Small Mentor-Protégé Program (One Year In) at the 2017 Annual Government Contracting Seminar in Knoxville, TN. The seminar will discuss the components you need to help ensure successful and compliant contracting in today’s challenging environment.

Session topics include:

  • Overview of the All Small Program
  • Background
  • Application, Approval and Appeals
  • Benefits and Obligations
  • Joint Ventures
  • Lessons Learned

The seminar will be held on Wednesday, November 8, 2017 from 8:00 a.m. to 4:30 p.m. EDT. It is being hosted by PDS Consulting Solutions and Strategic Consulting Solutions. Click here for more information and registration.

4th Annual Compliance & Government Investigations Update: Practical Strategies for Responding to Government Investigations and Improving Your Compliance

Join us on Thursday, September 14, as we co-sponsor the 4th Annual Compliance & Government Investigations Update: Practical Strategies for Responding to Government Investigations and Improving Your Compliance with BDO.

This full day seminar will provide practical takeaway tips for preparing for, responding to and resolving a government investigation. Panel discussions filled with experienced counsel and government officials will deliver insight into a comprehensive list of government enforcement and compliance topics.

The afternoon sessions will feature a government contracts focused panel moderated by Todd Overman called Service Contract Act Compliance and Enforcement Trends. Sharing their insight on this informative panel will be Bass, Berry & Sims attorney Richard Arnholt and Aaron Raddock, Director, Government Contracts Advisory Services for BDO. Continue Reading Event: 4th Annual Compliance & Government Investigations Update

On Thursday, August 17, 2017, I will be in Tampa, Florida taking part in the Prime Focus Executive Event.  I will present a session on the All Small Mentor-Protégé Program, highlighting the opportunities of this expanded program for both large and small businesses. During my session, I will explain how SBA-approved mentor/protégé relationships allow small businesses to benefit from significant support from large business mentors without being deemed to be affiliated. I will also offer best practices for large business mentors to enter into joint ventures with protégés and compete for work set aside for small businesses.

This program is hosted by CWU Inc. and Solvability, Inc.

I will be in Tampa, Florida on Friday, May 5 speaking at the 30th Annual Government Small Business Conference: Game Plan for Federal Contracting. I will speak on the topic of, “SBA Mentor Protégé Program” at 10:50 a.m. This session will provide an overview of the Mentor Protégé program and offer insights into how businesses of all types can take advantage of the program. This session is appropriate for businesses looking to develop their business and compete more successfully for federal government contracts.

Visit the Florida Small Business Development Center website for more information and registration.

This week I will be in Tampa, Florida speaking at the two-day, interactive Florida GovCon Summit presented by Solvability. I will speak on the topic of, “Growing Your Business Through Joint Ventures” at 2 p.m. on Wednesday, March 29. Recent changes in federal regulations have presented businesses with options and strategies for growth, this session will consider how businesses should maximize those opportunities.

Additional program information is available here.

From March 29-30, I will be in Tampa, Florida taking part in the Florida GovCon Summit presented by Solvability. This two-day, interactive summit features speakers with deep and broad roots in federal contracting. The panel session I will be speaking on is titled, “Maximizing Your Value for Exit.” This panel will offer insight into how small businesses can plan their exit strategy, best practices to finding a buyer and the steps to take now to maximize company valuation. I will specifically delve into the major legal considerations and issues to be aware of in planning an exit strategy.

Visit the Florida GovCon Summit website for more information and registration.

I will be co-hosting a webinar on Tuesday, November 29 on compliance challenges under the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR). Key topics that will be covered in this webinar include ITAR and EAR amendments and new rules; jurisdiction and classification; licensing, agreements, and exceptions; effective compliance practices; recent enforcement; and identifying risks and pitfalls. The webinar is being hosted by The Knowledge Group and will be held from 10 – 11:30 a.m. EST. For more information and to register, click here.