5th National Forum on FOCI

American Conference Institute (ACI)
Seminar, Webinar
September 14, 2022
In-Person or Livestream

National Security, Defense and Intelligence attorney Antonia Tzinova will co-chair and speak at the American Conference Institute's (ACI) 5th National Forum on Foreign Ownership, Control or Influence (FOCI). During this event, participants will learn about how the Defense Counterintelligence Security Agency (DCSA) is increasing its scrutiny and compliance expectations and what companies need to know about managing national security threats. Ms. Tzinova will speak on two different panels taking place on the first day of the conference

Ms. Tzinova will focus on the finer points of navigating overlapping Committee on Foreign Investment in the United States (CFIUS) and DCSA jurisdictions. She will also identify and address FOCI issues during due diligence and in transaction documents.

The second panel will focus on FOCI mitigation agreement case studies. Ms. Tzinova will talk about how companies are now structuring and implementing mitigation agreements and addressing expected and unexpected challenges. Ms. Tzinova and the other participating speakers will offer advice on how to ensure mitigation agreements align with company's needs and how to set up new businesses to anticipate FOCI mitigation.

Holland & Knight is proud to be a sponsor for this event.

The Finer Points of Navigating Overlapping CFIUS and DCSA Jurisdictions: Special Considerations for Filing, Reviewing and Transaction Due Diligence
September 14, 2022
11:15 a.m. - 12:15 p.m. ET

FOCI Mitigation Agreement Case Studies: How Companies are Now Structuring and Implementing Mitigation Agreements and Addressing Expected (and Unexpected) Challenges
September 14, 2022
2:15 - 3:00 p.m. ET

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