Christine Daya

Examples of representations include:

• European publicly traded energy company to obtain CFIUS clearance in connection with $8 billion acquisition
• Middle Eastern sovereign wealth funds on CFIUS compliance in connection with various U.S.-based investments
• Venture capital arms of multiple Japanese and South Korean conglomerates to obtain CFIUS clearance in connection with strategic U.S. investments in critical technology and infrastructure
• Publicly traded U.K. entity in its acquisition of a sensitive U.S. government contractor to obtain CFIUS clearance and mitigate Foreign Ownership, Control, and Influence (FOCI)
• Major U.S. port authority on concession of strategic port to foreign ports operator to obtain CFIUS clearance
• South Korean biopharmaceutical company in its acquisition of a U.S. CDMO to obtain CFIUS clearance
• Canadian private equity firm on CFIUS compliance in connection with multiple acquisitions of U.S. critical infrastructure
• Multiple multinational insurance companies on sanctions compliance, internal investigations, voluntary self-disclosures, and license applications under every major U.S. sanctions regime
• Major U.S. government contractor to design and implement sanctions policies and procedures, with a focus on cyber-related sanctions
• Publicly traded U.S. apparel company to survey its supply chain for forced labor risk in conjunction with multiple third-party vendors, and respond to CBP enforcement under the UFLPA
• Publicly traded U.S. pharmaceutical company before the Senate Finance Committee in a drug pricing investigation

• Co-Author, "U.S. Department of Commerce Proposed a Rule Limiting Imports of Chinese and Russian Connected Vehicles and Equipment," The Global Trade Law Journal, May-June 2025
• New regulations reinforce CFIUS's expanded role with respect to foreign investments in the United States, January 2020
• Treasury Department proposes regulations comprehensively implementing FIRRMA and reforming CFIUS national security review, September 2019
• CFIUS pilot program mandates declarations for certain non-controlling investments in critical technologies, October 2018 
• FIRRMA, reforming CFIUS process, is signed into law, August 2018
• Congress finalizes CFIUS reform bill to broaden national security reviews of foreign investments, July 2018

• Quoted, "Property Deals See More Scrutiny As Tip Sparks Forced Sale," Law360, May 14, 2024
• Quoted, "U.S. Exempts Earthquake Aid to Syria From Sanctions," The Wall Street Journal, February 10, 2023
• Quoted, "National security strategy unveiled, and outbound regime is referenced," Foreign Investment Watch, October 19, 2022
• Quoted, "Chinese Investors Still Leery of U.S. Acquisitions After Oversight Changes," The Wall Street Journal, August 2, 2022