Internal Procedures for FOCI Reporting
Barbara Gray 24 Mar 2006 18:34 EST
Does anyone out there have a written internal procedure for compliance
with FOCI (Foreign Ownership, Control or Influence) reporting that is
required to maintain a security clearance? I'd like to know who has
responsibility for keeping the report updated, how proposed MOUs and
grants/contracts/subcontracts to or from foreign entities are identified
and when they're included in the FOCI report, and what procedures are
used to keep the list current. I would be eternally grateful to have a
model procedure that's survived a DOD or DOE security audit.
Thanks.
Barbara.
--
Barbara H. Gray
Director of Sponsored Research
Desert Research Institute
2215 Raggio Parkway
Reno, Nevada 89512-1095
Telephone: 775-673-7381
Fax: 775-673-7459
E-mail: xxxxxx@dri.edu
www.dri.edu
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