Compliance Consulting

Counsel on Foreign Ownership, Control and Influence Issues (FOCI)

Foreign ownership does not have to preclude a company from obtaining a favorable facility clearance determination. SDG offers a practical and systematic approach to FOCI management, process, documentation, and compliance issues. Because of our deep understanding of the FOCI process, we can provide reliable guidance on ways to effectively mitigate associated risk. Our FOCI services include:

• Processing for facility and personnel clearances
• Consultation and negotiation with DCSA on FOCI mitigation
• Advice for Boards of Directors and Government Security Committees
• Development of compliance and corporate governance programs
• Guidance on International Traffic in Arms (ITAR), Export Administration Regulations (EAR), Buy America Act, and Foreign Corrupt Practices Act regulations

To find out more about SDG Compliance Consulting Services, please feel free to contact us.