What is one of the risk factors Dcsa uses to evaluate foreign ownership control or influence foci situations?

What is foreign ownership control or influence?

Being under foreign ownership, control or influence —referred to as FOCI—is a state, in which a facility may find itself that affects its ability to qualify for or maintain a Facility Security Clearance, or FCL.

Which of the following is the most common method for mitigating foreign ownership or control?

Special Security Agreement (SSA): A security agreement that may be imposed in cases of majority foreign ownership or control. The foreign owner has a voice in the management of the business through an Inside Director. The SSA is the most common mitigation agreement.

What is a foci determination?

The FOCI determination reveals whether the contractor that was tentatively selected and their subcontractors are owned, controlled, or influenced by a foreign entity and whether there is any potential for undue risk to the common defense and national security of the U.S. If the contractor already has a favorable FOCI …

What is FOCI mitigation?

When a company that is under Foreign Ownership, Control, or Influence (FOCI) holds a facility security clearance, NISPOM clause 2-303 requires that the company implement an action plan to mitigate the security risk that the Foreign Ownership, Control, or Influence (FOCI) poses.

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What is foreign control?

Foreign control means that the controlling institutional unit is resident in a different country from the one where the institutional unit over which it has control is resident.

Can a foreign entity hold a federal contract?

Are you a foreign firm looking to conduct business with the United States government but aren’t sure where to start? … Most government agencies welcome bids from any firm that is qualified to compete for the opportunity to win the contract, regardless of whether they are based in the U.S. or a foreign country.

What is a foreign interest?

Foreign Interest — Any foreign government, agency of a foreign government, or representative of a foreign government; any form of business enterprise or legal entity organized, chartered or incorporated under the laws of any country other than the U.S. or its possessions and trust territories, and any person who is not …

What is an industrial security agreement function?

It is an agreement between your organization and the United States Government that details the security responsibilities of both the cleared organization and the United States Government. DF Form 328: The Certificate Pertaining to Foreign Interest is used to report your organization’s foreign involvement.

What is an industrial security agreement ISA function?

A Security Agreement (DD Form 441) is a legally binding document that commits the contractor to establish a security program that meets National Industrial Security Program Operating Manual (NISPOM) requirements.

What is the difference between focus and foci?

The word foci (pronounced ‘foe-sigh’) is the plural of ‘focus’. One focus, two foci. … If the major axis and minor axis are the same length, the figure is a circle and both foci are at the center.

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What is sf328?

The SF 328, Certificate Pertaining to Foreign Interests, has been revised. The revision provides for additional uses by Department of Homeland Security and the Department of Defense. No additional substantive changes were made to the form and industry can begin use immediately.

How does a proxy board work?

A proxy board is a board composed entirely of American citizens which are responsible for the day-to-day running of the business. In this way the company’s classified information is “insulated” from foreign exploitation but the parent company still benefits from any profits made by its subsidiary.