FOCI Violation Claim

Foreign Ownership, Control, or Influence Claim - A Foreign Ownership, Control, or Influence (FOCI) Claim arises when a company or entity is alleged to be under foreign ownership, control, or influence, potentially compromising national security. This claim involves evaluating the extent of foreign involvement and its impact on the entity's operations, particularly in sectors critical to national security.

Class Information

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Identification

Label (rdfs)
Foreign Ownership, Control, or Influence Claim
Preferred Label
FOCI Violation Claim
Alternative Labels
Foreign Influence Claim, International Control Claim, National Security Ownership Claim
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Definition and Examples

Definition
A Foreign Ownership, Control, or Influence (FOCI) Claim arises when a company or entity is alleged to be under foreign ownership, control, or influence, potentially compromising national security. This claim involves evaluating the extent of foreign involvement and its impact on the entity's operations, particularly in sectors critical to national security.
Examples
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Additional Information

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Deprecated
False

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