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

The following factors relating to a company, the foreign interest, and the government of the foreign interest are reviewed in the aggregate in determining whether a company is under FOCI: Record of economic and government espionage against U.S. targets. … Ownership or control, in whole or in part, by a foreign government.

What is foreign ownership control or influence?

A company is considered to be under foreign ownership, control or influence whenever a foreign interest has power over the company, direct or indirect, whether or not exercised, and whether or not exercisable, in a manner which may result in unauthorized access to classified information or may adversely affect the …

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.

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What is foci foreign ownership?

What Is FOCI? Foreign ownership, control or influence (FOCI) is a state that may affect a company’s ability to qualify for or maintain an entity eligibility determination, also known as a Facility Security Clearance (FCL).

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 foreign control?

Related Definitions

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.

What two positive contributions to a host country can FDI provide?

There are many ways in which FDI benefits the recipient nation:

  • Increased Employment and Economic Growth. …
  • Human Resource Development. …
  • 3. Development of Backward Areas. …
  • Provision of Finance & Technology. …
  • Increase in Exports. …
  • Exchange Rate Stability. …
  • Stimulation of Economic Development. …
  • Improved Capital Flow.

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.

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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 FOCI mitigation proxy agreement?

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.

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.

How do you become a cleared defense contractor?

There are two common paths to becoming a cleared contractor – you can apply for a cage code and bid on cleared work, or you can sub-contract to a larger government contractor with current cleared contracts.

What is the difference between focus and foci?

Focus can be either a noun or a verb. The plural can ONLY be foci. Focuses is a conjugation of the VERB to focus.

Which of these in conjunction with the Nispom requires the contractor to comply with the requirements in the Nispom that pertain to their facility’s classified operations?

Department of Defense Security Agreement

In conjunction with this agreement, the National Industrial Security Program Operating Manual, or NISPOM, requires the contractor to comply with the requirements specified in the NISPOM that pertain to its classified operations.

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Who is the executive agent for the National Industrial Security Program?

The Secretary of Defense (SECDEF) serves as the Executive Agent for the NISP. There are, however, four Cognizant Security Agencies (CSAs) under the NISP, including the Department of Defense (DoD), Department of Energy, Central Intelligence Agency, and the Nuclear Regulatory Commission.