Foreign Investment Risk Management

Emergency Checklist

CENTRA is the industry leader in foreign investment risk management, having supported the Committee on Foreign Investment in the United States (CFIUS), Team Telecom, and other supply chain risk management obligations of key Government agencies since 2004. We draw on this deep experience and insight to advise clients on the institution of case management frameworks to support the implementation of the 2018 Foreign Investment Risk Review Modernization Act (FIRRMA). Our services and best practices are scalable and can be readily customized to the unique needs of each client:

• Comprehensive Program Management Support
• Strategic Analysis and Warning
• Due Diligence
• Threat Analysis
• Transactional Risk Analysis
• Risk Mitigation Strategies
• Compliance Monitoring