The basics of foreign ownership, control, and influence (FOCI) in companies

The basics of foreign ownership, control, and influence (FOCI) in companies

Learn all about how to spot signs of FOCI when partnering with companies or investors in this online event, taught by the experts.

By Medieval Intelligence Services, LLC.

Date and time

Saturday, June 15 · 6 - 10am PDT

Location

Online

Agenda

9:00 AM - 9:30 AM

Introduction and Base Overview

9:30 AM - 11:00 AM

FOCI in Partnerships and Investors

11:00 AM - 11:30 AM

FOCI through Employees

11:30 AM - 12:30 PM

Mitigation Strategies

12:30 PM - 1:00 PM

Close Out and Q&A

About this event

  • 4 hours

Welcome to The basics of foreign ownership, control, and/or influence (FOCI) indicators event/workshop! Join us online to learn all about the key indicators that help identify FOCI in companies you want to partner with our recieve investments from. Our experts will guide you through the basics and provide valuable insights into one of the most important topics when running a business. This is especially true for any company wanting to do business with the US Government or wanting to apply for a SBIR & STTR award/grant.

Whether you're new or seasoned, come join us and expand your knowledge. Don't miss out on this opportunity to enhance your understanding of these crucial indicators. Sign up now to secure your spot!

Tags

Organized by

Medieval Intelligence Services, LLC.

At MIS, we are experts in all services involving counterintelligence, due diligence, investigations, vetting, and analysis. We specialize in SBIR/STTR consulting, background checks, biometrics, military intelligence, all-source analysis, supply chain risk management (SCRM), company/financial threat assessments, OSINT, managed attribution, and program management. We offer consulting services to all companies wanting to work in the scientific, investigations, aerospace, and defense industries.

The Knights in our kingdom bring a specialized set of skills and expertise to the round table. Their experience includes working for the FBI, CIA, DIA, NCIS, OSI, DCSA, Army CI, CID, DTRA, and DOE. We’ve built a fierce reputation and have received Intelligence Community wide commendation and merit. Our work has prevented Americas adversaries from obtaining critical technology, strengthening US interests and national security.