FOCI

CLE Accreditation

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as non-transitional for the purposes of CLE accreditation. Learn More

About the Conference

The Defense Counterintelligence Security Agency (DCSA) is increasing its scrutiny and compliance expectations in the wake of significant new and anticipated developments. With so much on the line and a greater emphasis on the “I” in FOCI, don’t miss key takeaways and best practices for handling critically important, high stakes challenges, including:

• Special Remarks: The State of DCSA – Expectations and Priorities: Key Updates on the Agency’s Organizational Structure, Filing Timelines and Quality Management Plan;
• The Heightened DCSA Focus on the “I” in FOCI: New Reporting and More Expectations Affecting DCSA Approvals;
• Mitigating Risks Posed by Foreign and Dual Citizenship of Employees and Others: What Has (and Hasn’t) Yielded DCSA Approval and The Newest Best Practices for Moving Forward;
• Using Proxy and Voting Trust Agreements Instead of SCAs and SSAs: The Newest, Lessor Known Considerations, Timelines and Processes; and
• The Increasing Overlap of FOCI and CFIUS: Evolving Considerations Affecting Filings, Reviews, Mitigation Agreements – and Your Strategy for Managing Concurrent Processes.