We are your trusted advisors. It’s a role we are proud to fulfill for clients across all sectors, although we take particular satisfaction from helping those with complex national security-related matters in higher risk industries such as telecoms, technology, aerospace, defense and industrials.
Whether you’re a corporation, governmental body, state-owned entity or financial institution, we can assist you with the ever-changing national security landscape both domestically and abroad.
The partners in our team include a retired award-winning federal prosecutor and national security attorney in the United States Army, a decorated retired Commander in the US Naval Intelligence Service, partners that held senior leadership positions at the White House, the Central Intelligence Agency and the US Senate and an adjunct professor in International Trade law.
Together with a team of best-in-class attorneys, we have decades of experience handling the most sensitive of national security matters and congressional investigations at the highest levels of government.
We’ve worked with and through the United States government and its various intelligence, regulatory, and investigative agencies, and those agency equivalents abroad – and will bring that experience to bear on your behalf.
Whether it involves proactive consultations with government agencies, interactions with the intelligence community, advice on legal compliance, international sanctions, international business and trade, foreign investment in the United States, cyber operations, guidance on classified government programs, or managing highly sensitive investigations and related litigation, we have you covered.
Our National Security Investigations services
We have deep experience conducting and overseeing investigations, interaction with government regulators in licensing and enforcement scenarios, voluntary self-disclosures, risk analysis and assessment, and developing compliance programs in the following substantive areas:
- economic sanctions
- export controls
- interacting with the Committee for Foreign Investment in the United States (CFIUS)
- threat financing and financial crime
- anti-money laundering
- anti-bribery, fraud, and corruption
- congressional investigations
- cybersecurity and privacy
Our legal team is experienced in all aspects of national security law and conducting related investigations. Our track record includes:
- leading multiple highly sensitive federal government- facing internal investigations involving unauthorized access to classified information, institutional fraud, and systemic institutional compliance failures
- representing clients in both internal and government- facing investigations involving sanctions, export controls, ITAR, anti-money laundering and threat finance issues
- representing international businessmen and philanthropists before multiple US federal government agencies on export controls and other issues implicating
- conducting international fraud and corruption investigations, including some of the most significant investigations in recent history, as well as the government negotiations resulting from, and the remediation of controls required by, these investigations
- conducting money-laundering investigations for financial institutions and non-financial companies
- representing global corporate intelligence and investigative services firms in national security matters, intelligence collection activities and investigative practices
- representing a European global semi-conductor company before CFIUS and navigating a National Security Agreement upon acquisition of a US semiconductor company with ITAR controlled technology
- representing a global data storage firm before the US government during an investigation related to ITAR violations that spanned several years, dozens of countries, and hundreds of violations
- representing a European global manufacturing company before the US government after discovering thousands of ITAR and EAR violations over a period of several years
- advising a global internet commerce company following discovery of a cybersecurity breach by an international criminal organization. Coordinated with the United States interagency to obtain stolen data and identify bad actors
- conducting investigation of sanctions violations for European industrial company in one of its Asian joint ventures
- conducting sanctions investigation for Middle Eastern financial institution
Jaunākais ziņas
Jaunākais Jaunumi
guides and reports
2025. gada 01. oktobris
2025 US National Security Compliance Risk and Readiness Report
legal updates
2025. gada 28. janvāris
New BIS rule on connected cars: Prohibitions on technology from Russia and ...
podcasts and webcasts
2024. gada 19. novembris
Outlook for US trade and investment policies under the second Trump adminis...