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

This course offers an in-depth examination of the Department of the Treasury’s regulations under 31 CFR Part 850, stemming from Executive Order 14105. Participants will gain critical insights into the notification and prohibition requirements regarding U.S. investments in national security-sensitive technologies within countries of concern. Engage with detailed modules covering key definitions, compliance obligations, and the intricacies of applying for national interest exemptions. Equip yourself with the tools to manage regulatory compliance effectively and safeguard your investments against potential legal pitfalls.

In this course you will learn the following:
* Understand the context, purpose, and scope of 31 CFR Part 850.
* Identify covered transactions and excepted transactions.
* Determine if a person or entity qualifies as a covered foreign person or a person of a country of concern.
* Understand the notification requirements and procedures for notifiable transactions.
* Recognize prohibited transactions and the implications of engaging in them.
* Understand the implications for controlled foreign entities.
* Identify the exceptions and exemptions available and the process for applying for a national interest exemption.
* Understand the penalties and disclosure requirements for non-compliance.
* Understand confidentiality provisions and information handling procedures.