FOLIO Ontology

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Identification

IRI:
https://folio.openlegalstandard.org/R8ZYx37m3oxpGunpx48tCOK
Label Foreign Ownership, Control, or Influence Claim
Preferred Label FOCI Violation Claim
Identifier N/A
Alternative Labels
Foreign Influence Claim International Control Claim National Security Ownership Claim

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.

Class Relationships

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See Also

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Parent Class Of 0

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Additional Information

Metadata

Comment

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Description

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Notes

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Editorial Information

History Note

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Editorial Note

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Deprecated

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Source and Origin

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