Directive-Type Memorandum (DTM) 09-019: 'Policy Guidance for Foreign Ownership, Control, or Influence (FOCI),' September 2, 2009 [Incorporating Change 6, January 9, 2014] [open pdf - 111KB]
"This DTM [Directive-Type Memorandum] replaces policy on foreign ownership, control, or influence (FOCI) contained in section C2.2 of DoD 5220.22-R (Reference (a)) in accordance with the authority in DoD Directive 5143.01 (Reference (b)). This DTM is effective immediately. After appropriate coordination, it shall be reissued as part of Volume 3 of DoD 5220.22-M (Reference (c)) the National Industrial Security Program (NISP) Operating Manual, not later than November 30, 2014."
Directive-Type Memorandum 09-019; DTM 09-019
Defense Technical Information Center: http://www.dtic.mil/