Benchmark: U.S. Investments and National Security: Compliance with 31 CFR Part 850

Take this benchmark to assess how much you would benefit from taking the course on Compliance with 31 CFR Part 850 (U.S. investments in certain national security technologies and products in countries of concern). In under 10 minutes, you’ll gauge whether you understand the rule’s purpose, what makes a deal notifiable or prohibited, how the knowledge standard changes diligence, and what controls you’ll need for funds, JVs, and foreign affiliates. You’ll also see where common misconceptions live—like when exceptions really apply, what “knowingly directing” means for U.S. personnel at non-U.S. firms, and how notification differs from prohibition.

What you’ll get:
– A quick read on your readiness to scope deals for covered persons/activities and avoid costly missteps.
– Insight into the trade-offs you’ll need to manage (speed vs. diligence, flexibility vs. compliance, visibility vs. confidentiality).
– Clarity on who is affected (individuals, entities, and controlled foreign entities) and what changes operationally (due diligence depth, documentation, internal controls, and recusal practices).

If your answers reveal uncertainty on why the rule exists, when to notify vs. block, or how to structure controls for LPs and affiliates, you’ll likely gain significant value from the full course. The benchmarks are taken before the course to highlight your learning gaps and pinpoint where the training will have the most impact.