The Challenge of FOCI: A Holland & Knight and Council on Intelligence Issues Panel
Holland & Knight, Council on Intelligence Issues (CII) Webinar
Join Holland & Knight and the Council on Intelligence Issues (CII) for a timely and thought‑provoking panel discussion exploring some of the most complex compliance and legal considerations facing startup and legacy businesses today.
This webinar presentation will bring together industry leaders, legal professionals and government-focused practitioners to examine:
- Regulatory Issues Surrounding Foreign Ownership, Control or Influence (FOCI). Key requirements, evolving oversight and practical implications for businesses operating within the U.S. Intelligence Community (IC) and national security space.
- Special Concerns in Acquisition Contracting. Heightened compliance expectations, risks during due diligence and strategies for structuring contracts to withstand regulatory scrutiny.
- Challenges Impacting Investment and M&A Activity. How regulatory reviews, security agreements and transactional risk factors shape dealmaking and exit planning in sensitive sectors.
The panel discussion will include implications for former members of the IC who may have positions with companies doing business in this regulated space or may be involved in innovative new ventures, as well as the role the IC plays in this area as approvals are being sought in light of national security concerns. Whether your role touches compliance, corporate development, contracting or strategic planning, our discussion will offer valuable insights into navigating these high-stakes areas with confidence.
RSVP now to reserve your seat for this highly informative presentation.
Moderator:
Robert A. Rizzi | Partner, Holland & Knight
Speakers:
Margaret V. Augustine | Former Procurement Executive, Central Intelligence Agency (CIA)
Dustin Dwyer | Director of Risk Mitigation and Compliance Monitoring, U.S. Department of Homeland Security
Robert A. Friedman | Partner, Holland & Knight
Mary Rose McCaffrey | Risk Management, Strategic Advisor, Security Solutions Consultant