Printer Friendly, PDF & Email

CFIUS compliance: The Three Lines of Defense

Michael Rose (michael.rose@us.gt.com) is a Partner and a leader of Grant Thornton LLP’s National Governance Risk and Compliance practice in Philadelphia, Pennsylvania, USA. Steve Siemborski (ssiemborski@calfeesolutions.com) is Managing Director at Calfee Strategic Solutions in Washington, DC.

This is the third of a three-part series on complying with the new law on foreign investment in the US. In this article, we describe how a sustainable CFIUS compliance function might be established using the Three Lines of Defense model.

This document is only available to members. Please log in or become a member.