Foreign Ownership, Control, or Influence Claim
type: Class
preferred label: FOCI Violation Claim
alternative label: Foreign Influence Claim
alternative label: International Control Claim
alternative label: National Security Ownership Claim
subclass of: R9LVBKjvGRuzwgtlhuLST36
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.