Business Leaders Panel
The Role of C-Level Executives in FOCI Mitigated Companies
Dennis S. Kallelis
Chief Security Officer
IDEMIA Identity & Security
Alex Veneziano
Chief Administrative Officer
Airbus US Space and Defense
Erin Estevez
Partner
Holland & Knight LLP
Best Practices for handling FOCI agreements
- The relationship between DCSA and the company, and dos and don’ts of working with DCSA
- CFIUS LOA FOCI Agreement, with controls, restrictions, audits, and penalties
- Becoming FOCI proficient and detecting and handling FOCI concerns in the initial stages
- Implementing a FOCI mitigation agreement with fewer resources
- Budgeting and the business impact of FOCI mitigation on possible delays to company operations
- Utilizing legal counsel and FSO expertise vs. when to hire a consultant