Event Details
California Capital APEX: Join us for a 60-minute Virtual webinar designed to demystify Foreign Ownership, Control, or Influence (FOCI) and its impact on businesses working in sensitive industries. Whether new to FOCI compliance or looking for a refresher, this session provides essential insights to safeguard your operations and meet regulatory requirements.
A U.S. company is under FOCI when a foreign person or entity has the power to direct or decide matters affecting the business’s management or operations, especially in a manner that could result in unauthorized access to certain information or may adversely affect the performance of certain contracts or the ability to influence the appointment or election of board members.
Key Takeaways:
- What is FOCI? Gain a clear understanding of FOCI, its scope, and implications for companies operating in national security sectors.
- Navigating Compliance: Learn key requirements and strategies for managing FOCI risks effectively.
Why Attend?
- Stay ahead of evolving compliance requirements.
- Enhance your risk management strategies.
Date/Time
January 15, 2025
9:00 am - 10:00 am