Squire Patton Boggs – In May 2024, the US Department of Defense published the long-awaited DoD Instruction expanding the FOCI review process from solely US government contractors that access classified information to all US government contractors performing on certain unclassified contracts with a value exceeding US $5 million.
Regulations, Compliance, & Enforcement
Trending Now
The Evolving Procurement Fraud Landscape: Emerging Risks for Government Contractors • DCAA Annual Report to Congress – Fiscal Year 2025 • Key Trends in Government Contracts Compliance • China Supply Chain Compliance Is Becoming Whack-a-Mole • DOJ Settlements Highlight Continued Customs and Trade Fraud Vigilance
Foreign Ownership, Control or Influence (FOCI) Mitigation Specifically for Unclassified Contracts
Panchenko Vladimir | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.
