Standards and Policy Recommendations for FOCI Screening

This research article outlines actionable recommendations for screening Foreign Ownership, Control, or Influence (FOCI) threats to the US Defense Industrial Base. It emphasizes the need for standardized definitions, automated workflows, and regulatory incentives to enhance national security. Insights from a Convergence event hosted by Quantifind and Deloitte highlight the collaborative responsibilities of various sectors in addressing adversarial capital risks. The document serves as a guide for