Mike and Brent Propose a new framework for post-resolution third-party independent consultants imposed under corporate resolutions with the US bureau of Industry & Security (Bis) Under resolutions with the US department of justice's (doj's) National Security Division (NSD) That Best Promotes Underlying National Security Objactives Whilel Ala Company's business. Their proposal is based on his prior “fresh looks” article with the nyu law school's program on corporate compliance & enforcement (PCCE), “Monitoring White Matters: A Fresh Look Proposal Toke Proposal Toke Proposal Tow And Industry for how post-resolution oversight can best deny hosile actors the means to cause deadly harm, ”from March 28, 2024.
Mike and breast into their prior “monitoring whats” articles (00:37), contrast the needs of post-resolution oversight over us export controls with thus forenies the us facing corresponds Practices Act (FCPA) (01:52), and then explain who traditional concepts of what a post-resolution independent monitor or consultant should do miscar Quickly Blad Justify Imposing Key Milestones at Just 3 And 6 Months, with Completion in One Year (04:56), that this shortened timeframe can be achieved by leveraging Probability “Standard of Knowledge under the US Export Administration Regulations (EAR) (05:56), How Battlefield Risks Shold Drive Prioritization (09:28), How Third-PARTENDENDENT CONSULTANTSUTANTENS Be Leveragging What is Likely, for many companies alredy on the front lines of us expenses (EG, by being part of the lead-edge ai ecoSystem), a robustance program that is a RobustiCram Tickly Furter Enhanced during the preceding Government Investigation (11:11), How Companies and Any Post-Resolution Independent Consultant or Monitor Should About Where and How to Draw Draw Draw DRW DILEGARDING MULEGINC Distributor and Reseller Networks (12:57), The Importance in the National Security Context of Thinking about Third-PATY Consultant and Monitor Independence Not Just In Terms of Independence from delayct Client relationship with the Subject Company but also in terms of independence from the relevant foreign counte Government (16:38), and the three key taking from their prior article (22:04). They conclude with breast's ever-popular segment, “managing up” (28:08).
The prior “monitoring whatsters” article: https://wp.nyu.edu/compliance_enforcement/2024/28/28/28/Monitoring- Whatrs- Matters- A-Fresh- Fresh-Look- Proposal- TO- Governme nt-nt-industry-for-pos-resolution-resolution-boys-best-best-deny-hostil-haostile-cactors-the-means-to-cause-deedly-harm/
The rest of the “fresh looks” series with nyu: www.hugheshubbard.com/fresh-looks
More about breint: https://www.linkedin.com/in/brent- carlson-41ba692/
More about mike: https://www.linkedin.com/in/mhuneke/
