Supply Chain & 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’s Geopolitical & Regulatory Risk practice helps companies address national security concerns. Our expertise spans supply chain resilience, regulatory compliance, Information and Communications Technology (ICT) security, trade stability, geopolitical readiness and government affairs. We provide targeted supply chain, regulatory, trade and geopolitical risk assessments that inform your investment and operational strategies. We also guide foreign companies through the U.S. regulatory framework. Our team, tools and global reach deliver solutions that keep you compliant and competitive.

Our team includes former regulators, national security practitioners and supply chain experts. We 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, so you can make better informed decisions and protect your assets.

STRATEGIC SOLUTIONS

Regulatory Compliance

Close attention to compliance protects your federal contracts and avoids penalties. Our experts review and counsel companies on regulations including defense cybersecurity standards, Commerce export and trade controls and presidential executive orders.

We identify non-compliance risks including fines, contract losses and scrutiny from the Committee on Foreign Investment in the United States (CFIUS), then provide actionable guidance to close gaps. We advise companies on foreign investment risk and draft mitigation plans that address Foreign Ownership, Control, or Influence (FOCI) concerns.

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. We 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 secure it and confirm authenticity. We conduct supplier integrity reviews and counterfeit detection programs that strengthen resilience and keep operations aligned with federal security standards.

Through our strategic partnerships with leading technology providers, we conduct multi-tier supply chain audits and NIST 800-161 cyber supply chain risk management (C-SCRM) assessments and program development. Our managed services continuously monitor your supply chain, regulatory and geopolitical exposure, identifying single-source dependencies and compliance gaps as conditions change.

SECURING INVESTMENTS

Geopolitical Risk Evaluation

We Help You Anticipate What's Next

Legal, political and security changes in global markets create 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 regulatory shifts, political instability and security threats, then guide you through complex geopolitical environments and inform strategic decision making across 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 and tariff shifts create significant operational and financial risks. Our team assesses the impact on your supply chain and operations to help you stay compliant 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.