FOCI Mitigation & CFIUS Navigation
Foreign Ownership, Control or Influence Program Establishment
NSCS specializes in structuring transactions to anticipate and satisfy US security requirements while managing foreign investment cases before the Committee on Foreign Investments in the US (CFIUS) to obtain approvals expeditiously with minimal business impact.
Comprehensive FOCI & CFIUS Services
National Interest Determinations (NID)
NSCS provides strategic guidance and acquisition strategy development for National Interest Determinations, ensuring your foreign investment aligns with US national security interests.
- ▸NID acquisition strategy development
- ▸Risk assessment and mitigation planning
- ▸Stakeholder engagement and advocacy
- ▸Documentation and filing preparation
- ▸Timeline management and coordination
- ▸Post-approval compliance monitoring
M&A Solutions & Transaction Support
Supplemental Plans Development
Comprehensive supplemental plan development to ensure full compliance with FOCI mitigation agreements and operational requirements.
- ▸Agreement Implementation Plan
- ▸Affiliated Operational Plan
- ▸Visitation Plan development
- ▸Facility Location Plans
- ▸Technology Control Plan
- ▸Electronic Communications Plan
- ▸FOCI Compliance Audits with DCSA
- ▸Agreement operationalization and business process integration
Due Diligence & Post-Integration Services
Our team provides comprehensive M&A support to ensure security compliance throughout the transaction lifecycle, from initial due diligence through post-integration operations.
Pre-Transaction
- ▸ FOCI risk assessment
- ▸ Security compliance review
- ▸ Mitigation strategy development
Transaction Phase
- ▸ CFIUS filing management
- ▸ Regulatory coordination
- ▸ Stakeholder communication
Post-Integration
- ▸ Security program integration
- ▸ Compliance monitoring
- ▸ Ongoing reporting
Working with DSS & Cognizant Agencies
NSCS maintains strong working relationships with the Defense Security Service and other cognizant agencies to ensure seamless coordination on FOCI mitigation and industrial security matters.
- ▸DSS coordination and liaison services
- ▸Industrial security compliance management
- ▸Agency inspection preparation and support
- ▸Ongoing relationship management with security officials
- ▸Regulatory interpretation and guidance
Our FOCI Experience Advantage
Proven Track Record
Successfully managed complex FOCI cases across multiple industries, from initial assessment through final approval and ongoing compliance.
Strategic Expertise
Deep understanding of the political and regulatory landscape surrounding foreign investment in national security-sensitive industries.
Business-Focused Solutions
Mitigation strategies designed to satisfy security requirements while minimizing impact on business operations and growth objectives.
End-to-End Support
Comprehensive services from initial transaction structuring through long-term compliance monitoring and reporting.
Representative Industry FOCI Experience
Navigate Complex FOCI Requirements with Confidence
Our experienced team understands the intricacies of FOCI mitigation and CFIUS processes. We'll help you structure transactions, navigate regulatory requirements, and maintain compliance while protecting your business interests.
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