Classified Contracts, FOCI, CFIUS and Export Controls

This program is part of Lawline and Wiley Rein LLP's Government M&A Legal Intelligence Series. The courses included in this series are:  

• Surveying the U.S. Government Contracts Landscape
• Allocating the Deal Risk 
• Classified Contracts, FOCI, CFIUS and Export Controls 
• "FAR" from Home: Federal Acquisition Regulation (Parts 1 and 2)

Session 3 of Wiley Rein’s Government M&A, legal intelligence series features Nova Daly, Nicole Owren-Wiest, and Jon Burd tackling the challenges associated with transactions that involve classified contracts that otherwise implicate government contracts national security issues. 

Learning Objectives:

I.    Understand the National Industrial Security Program

II.   Conduct a review of classified assets and clearances

III.  Diagram foreign, ownership, control and influence (FOCI) and FOCI action plans

IV.  Recognize the role of the Committee on Foreign Investment in the U.S.

V.   Identify export implications and post-closing challenges