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September 2025 | Americas
May 2025 | Americas
April 2025 | Global
February 2025 | Global
February 2025 | Americas
Global Investigations & Compliance Review
In May 2024, the US Department of Defense (DoD) published the long-awaited DoD Instruction [1] (FOCI Instruction) expanding the FOCI review process from solely US government contractors that access classified information to all US government contractors performing on certain unclassified contracts with a value exceeding US$5 million. For the uninitiated, the US government mitigates FOCI...… Continue Reading The post Foreign Ownership, Control or Influence (FOCI) Mitigation Specifically for Unclassified Contracts appeared first on Global Investigations & Compliance Review.
July 2024 | Blog
July 2024 | Americas
Capital Thinking
On April 11, 2024, the Committee on Foreign Investment in the United States (CFIUS), a multi-agency committee administered by the U.S. Treasury Department, released a proposed rule (“Proposed Rule”) to amend the CFIUS regulations.[1] The Proposed Rule seeks “to enhance the Committee’s identification and resolution of national security risks” by expanding the scope of information...… Continue Reading
April 2024 | Blog
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