In today’s complex US regulatory environment, commercial operations and strategic initiatives can quickly trigger national security scrutiny.
When US regulatory investigation or enforcement action threatens your business—whether domestic or international—you need advisors who understand those national security risks and how best to mitigate them.
Nardello & Co.’s national security team combines investigative excellence with profound US government experience. Our professionals include former leaders from the Department of Justice National Security Division, CIA, FBI, DOD, State Department, DEA, and other critical agencies. As experts who once conducted the investigations your company may now face, they know exactly what regulators look for, how they think, and what evidence matters most.
Our services related to national security include:
- Pre- and post-transaction due diligence and risk assessment
- Government investigation response and preparation
- Compliance program optimization
- Insider threat and espionage risk evaluation
- CFIUS review support
- Customs, sanctions, and export control investigations
Nardello & Co.’s team members have investigated complex national security cases involving transnational criminal organizations, foreign terrorist groups, sanctions violations, tariff evasion, export controls, and cyber threats. Our members periodically testify before Congress on national security matters.
When your business faces national security challenges, we deliver the strategic insight and investigative capabilities you need to maintain compliance and protect your interests.
