Geopolitical & Regulatory Risk Management

Geopolitical & Regulatory Risk Services

Helping organizations develop geopolitical and regulatory risk management strategies and meet evolving requirements.

NAVIGATING GLOBAL RISK

Managing Geopolitical & Regulatory Challenges

The Chertoff Group Geopolitical & Regulatory Risk practice delivers consulting services to address National Security concerns. Our areas of expertise include regulatory compliance, supply chain resilience, Information and Communications Technology (ICT) security, trade stability and geopolitical readiness. We provide targeted regulatory, trade, ICT and geopolitical risk assessments to inform investment and operational strategies. With our team’s expertise, advanced tools and global capabilities, we deliver solutions that ensure compliance and drive success.

Our team includes former regulators, national security practitioners and supply chain experts. We specialize in work with U.S. domestic and multinational companies operating in Technology, Defense and Aerospace, Transportation and other Critical Infrastructure sectors.

While all risk cannot be eliminated, The Chertoff Group illuminates risk, helping you to make better informed decisions and protect assets.

STRATEGIC SOLUTIONS

Regulatory Compliance

Close attention to compliance is critical for protecting Federal contracts and avoiding penalties. Our experts review and provide counsel on regulations including Department of Defense Cybersecurity standards, Department of Commerce export and trade controls, and Presidential Executive Orders. We identify non-compliance risks such as fines, contract losses, CFIUS scrutiny and provide actionable guidance to close gaps. We support companies to obtain and maintain Facility Clearances through the Defense Counterintelligence and Security Agency, including drafting FOCI mitigation plans and identifying sponsors for classified contracts.

SUPPLY CHAIN

Security & Resilience

Supply chain vulnerabilities, such as material dependencies, trade disruptions, supplier risks and cyber weaknesses pose significant threats to National Security and critical industry operations. To address these challenges, we work with companies to assess multi-tiered supply chains and identify and correct single-source dependencies and compliance concerns. The ICT Supply Chain is a complex, globally interconnected ecosystem. Our solutions are designed to ensure security and authenticity. Services we offer include supplier integrity reviews and counterfeit detection programs to strengthen resilience and keep operations aligned with U.S. Federal security standards. Through our strategic partnerships with leading technology providers, we conduct multi-tier supply chain audits and provide managed services to continuously monitor and analyze these risks, identifying single-source dependencies and compliance gaps.

SECURING INVESTMENTS

Geopolitical Risk Evaluation

We Help You Anticipate What's Next

Legal, political and security changes in global markets create significant operational and strategic risks. Our national security and regulatory experts conduct red teams to identify potential U.S. government concerns and analyze geopolitical developments. We monitor global risks from regulatory shifts, political instability and security threats. We guide you to navigate complex geopolitical environments and inform strategic decision making across a spectrum of concerns including:

Geopolitical Risk Analysis

We analyze and monitor dynamics in specific regions where you operate and provide clear strategies to reduce exposure and protect people and assets. We track conflict, unrest and trade disruptions to help you anticipate and prepare for impacts.

Tracking Regulation and Policy

We track regulatory and policy developments across key markets, including technology and data privacy sectors. We provide guidance about how to adapt to new requirements such as the EU Digital Markets Act and the status of the U.S. Open Markets Act.

Trade and Tariff Risk Management

Global trade tensions and tariff policies create significant operational and financial risks. Our team assesses supply chain impacts and operations, providing strategies to mitigate risks and ensure compliance with federal trade standards.

DID YOU KNOW?

Product Security and Assurance services help companies assess and mitigate pressing technology product risks.

MITIGATION SUPPORT

Using Our Insights to Your Advantage

We help organizations protect what matters most by managing risks and building resilience. We create clear, actionable strategies that keep businesses secure and prepared. Our team aligns security with business goals, ensuring companies can adapt to challenges and grow with confidence. Whether it’s protecting assets, meeting regulations, or planning for the future, our focus is on delivering simple, effective solutions that make a lasting impact.

With our unique combination of regulatory expertise and insights into agency perspectives, The Chertoff Group works with companies to shape mitigation agreements that meet business and U.S. Government needs.