A US Sanctions Specialist, and partner at international law firm Clifford Chance, George Kleinfeld has 30+ years of experience in the fields of international economic regulation and foreign trade controls. He advises leading financial institutions, industrial enterprises, trading companies and global investors on US sanctions issues and compliance with US sanctions laws and regulations. He has participated in a wide range of US sanctions investigations and enforcement actions as well as designing compliance programs and providing compliance training and risk analyses for multinational corporations and financial institutions in Europe, the Middle East, Australia, Asia and the Americas. George also advises on compliance with US export controls and the Foreign Corrupt Practices Act and has obtained scores of national security clearances for foreign acquisitions of strategic US business assets from the Committee on Foreign Investment in the United States (CFIUS). The opinions within this commentary are his own and not that of his firm.
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