Ranked in 1 Practice Areas
5

Band 5

International Trade: CFIUS Experts

USA - Nationwide

2 Years Ranked

Ranked in Guides

About

Provided by Nicholas Klein

USA

Career

Nicholas Klein concentrates his practice in national security and international trade with a focus on reviews before the Committee on Foreign Investment in the United States (CFIUS), U.S. export controls, and economic sanctions.

Nick has extensive experience advising U.S. companies and foreign investors in understanding and allocating CFIUS risk, determining whether filings are mandatory or advisable, and navigating the CFIUS process. He assists companies with facility security clearances to mitigate foreign ownership, control or influence (FOCI) under the industrial security regulations. Nick represents clients in the aerospace and defense, telecommunications, financial services, manufacturing, software, professional services, cybersecurity, life sciences, biotechnology, energy, and emerging technology sectors, among many others.

Nick regularly counsels clients on complex compliance, licensing, and enforcement matters related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), the embargoes and sanctions programs administered by the Office of Foreign Assets Control (OFAC), federal firearms regulations, nuclear-related export controls, and anti-boycott regulations.

He has considerable experience designing and implementing compliance programs and corporate policies regarding U.S. export controls and economic sanctions laws. Nick also assists companies with trade compliance assessments and internal investigations, voluntary disclosures, licensing, and export classification.

Nick maintains an active pro bono practice advocating on behalf of military veterans.

Practice Areas

International Trade; Regulatory and Government Affairs

Chambers Review

Provided by Chambers

Chambers Guide to the USA

International Trade: CFIUS Experts - USA - Nationwide

5
Band 5
Individual Editorial

Nicholas Klein is cochair of the firm's CFIUS and global FDI practice. He capably advises both domestic and foreign clients on CFIUS concerns.

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