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May 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
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