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 $5 million.
Regulations, Compliance, & Enforcement
Trending Now
CAS Board Publishes Final Rule Rescinding CAS 404, 408, 409, and 4117 • Foreign Bribery Has No Borders • The Approaching Audit and Certification Deadlines Under the Bulk Data Transfer Rule • CAS Board Formally Rescinds Four Standards • Pentagon Proposes New Secrecy Power to Withhold Unclassified Records From Public-Access Laws
Foreign Ownership, Control or Influence (FOCI) Mitigation Specifically for Unclassified Contracts
sdecoret | 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.
