Best Lawyers for Corporate Compliance Law in America

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Lawyer
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Location:
    Dallas, Texas
  • Practice Areas:
    Litigation - First Amendment Litigation - Mergers and Acquisitions Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Securities Corporate Compliance Law Litigation - ERISA Corporate Governance Law Commercial Litigation
Lawyer
  • Location:
    Scottsdale, Arizona
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Commercial Litigation
Lawyer
  • Location:
    Austin, Texas
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Compliance Law Corporate Law Securities / Capital Markets Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Compliance Law Corporate Law Corporate Governance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Law Corporate Compliance Law Corporate Governance Law Mergers and Acquisitions Law Securities / Capital Markets Law
Lawyer
  • Location:
    Los Angeles, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Commercial Litigation Bet-the-Company Litigation Corporate Governance Law
Lawyer
  • Location:
    Iselin, New Jersey
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: General Practice Corporate Governance Law Criminal Defense: White-Collar
Lawyer
  • Location:
    San Francisco, California
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Governance Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Memphis, Tennessee
  • Practice Areas:
    Securities / Capital Markets Law Mergers and Acquisitions Law Corporate Law Private Funds / Hedge Funds Law Corporate Compliance Law Leveraged Buyouts and Private Equity Law Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Boise, Idaho
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Columbia, South Carolina
  • Practice Areas:
    Corporate Compliance Law Corporate Law Securities / Capital Markets Law Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Baltimore, Maryland
  • Practice Areas:
    Corporate Law Corporate Compliance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Corporate Compliance Law Closely Held Companies and Family Businesses Law
Lawyer
  • Location:
    Manchester, New Hampshire
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law
Lawyer
  • Location:
    Burlington, Vermont
  • Practice Areas:
    Real Estate Law Project Finance Law Mortgage Banking Foreclosure Law Corporate Compliance Law Public Finance Law
Lawyer
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Commercial Litigation
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Banking and Finance Law Financial Services Regulation Law Securities Regulation
Lawyer
  • Location:
    Philadelphia, Pennsylvania
  • Practice Areas:
    Appellate Practice Commercial Litigation Corporate Compliance Law Litigation - Securities Litigation - Labor and Employment Corporate Governance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Commercial Litigation Securities / Capital Markets Law Corporate Compliance Law Litigation - Securities Securities Regulation Corporate Governance Law Litigation - Mergers and Acquisitions
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Real Estate Law Corporate Compliance Law Business Organizations (including LLCs and Partnerships)
Lawyer
David Foltyn was awarded  "Lawyer of the Year" in

David Foltyn

Honigman Miller Schwartz and Cohn LLP
  • Location:
    Detroit, Michigan
  • Practice Areas:
    Securities / Capital Markets Law Securities Regulation Leveraged Buyouts and Private Equity Law Mergers and Acquisitions Law Corporate Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Leveraged Buyouts and Private Equity Law Corporate Governance Law Business Organizations (including LLCs and Partnerships) Mergers and Acquisitions Law Closely Held Companies and Family Businesses Law Corporate Law Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Corporate Law Corporate Governance Law Litigation - Real Estate Commercial Litigation Securities / Capital Markets Law Corporate Compliance Law Litigation - Antitrust Litigation - Intellectual Property Litigation - Securities Litigation - Banking and Finance
Lawyer
  • Location:
    Salt Lake City, Utah
  • Practice Areas:
    Corporate Compliance Law Real Estate Law Corporate Governance Law
Lawyer
Russell M. Gertmenian was awarded  "Lawyer of the Year" in

Russell M. Gertmenian

Vorys, Sater, Seymour and Pease LLP
  • Location:
    Columbus, Ohio
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Hartford, Connecticut
  • Practice Areas:
    Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities Regulation Corporate Governance Law Corporate Compliance Law Litigation - Securities
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Cincinnati, Ohio
  • Practice Areas:
    Corporate Law Corporate Compliance Law Banking and Finance Law Venture Capital Law Mergers and Acquisitions Law Corporate Governance Law
Lawyer
  • Location:
    Burlington, Vermont
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Securities Regulation Corporate Compliance Law Corporate Law Securities / Capital Markets Law Corporate Governance Law
Lawyer
  • Location:
    Newark, New Jersey
  • Practice Areas:
    Corporate Law Tax Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Mobile, Alabama
  • Practice Areas:
    Banking and Finance Law Corporate Compliance Law Corporate Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Antitrust Law Litigation - Antitrust Criminal Defense: White-Collar Corporate Compliance Law Commercial Litigation
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Securities Regulation Securities / Capital Markets Law Corporate Governance Law Health Care Law Corporate Compliance Law
Lawyer
  • Location:
    Wilmington, Delaware
  • Practice Areas:
    Commercial Litigation Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Corporate Compliance Law Mergers and Acquisitions Law Securities / Capital Markets Law Corporate Governance Law Corporate Law
Lawyer
  • Location:
    Louisville, Kentucky
  • Practice Areas:
    Securities Regulation Corporate Law Securities / Capital Markets Law Corporate Governance Law Banking and Finance Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Corporate Law Securities / Capital Markets Law Corporate Compliance Law Mergers and Acquisitions Law Corporate Governance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Leveraged Buyouts and Private Equity Law Private Funds / Hedge Funds Law Corporate Compliance Law Venture Capital Law Corporate Law Corporate Governance Law Mergers and Acquisitions Law
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Corporate Governance Law Banking and Finance Law Corporate Compliance Law Mergers and Acquisitions Law Corporate Law Financial Services Regulation Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities Regulation Corporate Governance Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Madison, Wisconsin
  • Practice Areas:
    Financial Services Regulation Law Corporate Governance Law Corporate Compliance Law Business Organizations (including LLCs and Partnerships) Banking and Finance Law Corporate Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Corporate Law Real Estate Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Lexington, Kentucky
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Corporate Governance Law Bet-the-Company Litigation Litigation - Securities Commercial Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Mergers and Acquisitions Law Closely Held Companies and Family Businesses Law Business Organizations (including LLCs and Partnerships) Leveraged Buyouts and Private Equity Law Corporate Compliance Law Corporate Law Corporate Governance Law Private Funds / Hedge Funds Law Banking and Finance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Miami, Florida Fort Lauderdale, Florida
  • Practice Areas:
    Corporate Law Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Governance Law Securities Regulation Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Bet-the-Company Litigation Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities Regulation Corporate Compliance Law Litigation - Securities
Lawyer
Ralph F. Manning was awarded  "Lawyer of the Year" in

Ralph F. Manning

Tucker Arensberg, P.C.
  • Location:
    Pittsburgh, Pennsylvania
  • Practice Areas:
    Construction Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    San Francisco, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Commercial Litigation Criminal Defense: White-Collar
Lawyer
  • Location:
    Baton Rouge, Louisiana
  • Practice Areas:
    Government Relations Practice Closely Held Companies and Family Businesses Law Corporate Governance Law Reinsurance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Business Organizations (including LLCs and Partnerships) Corporate Compliance Law Litigation - Securities Mergers and Acquisitions Law Corporate Law Litigation and Controversy - Tax
Lawyer
  • Location:
    Los Angeles, California
  • Practice Areas:
    Corporate Law Corporate Governance Law Mergers and Acquisitions Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Commercial Litigation Bet-the-Company Litigation Securities / Capital Markets Law Corporate Compliance Law Corporate Governance Law
Lawyer
Thomas J. Minogue was awarded 2019 "Lawyer of the Year" in Elasticsearch.PracticeArea

Thomas J. Minogue

Thompson Coburn LLP
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Denver, Colorado
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Governance Law Banking and Finance Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Charleston, West Virginia
  • Practice Areas:
    Corporate Law Financial Services Regulation Law Corporate Governance Law Corporate Compliance Law Banking and Finance Law
Lawyer
  • Location:
    Philadelphia, Pennsylvania
  • Practice Areas:
    Leveraged Buyouts and Private Equity Law Corporate Law Corporate Governance Law Corporate Compliance Law Mergers and Acquisitions Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Law Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Compliance Law Mergers and Acquisitions Law Corporate Governance Law Corporate Law
Lawyer
  • Location:
    Palo Alto, California
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Johnston, Rhode Island
  • Practice Areas:
    Health Care Law Mergers and Acquisitions Law Corporate Compliance Law Administrative / Regulatory Law Securities / Capital Markets Law Corporate Governance Law Corporate Law Nonprofit / Charities Law
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Governance Law Leveraged Buyouts and Private Equity Law Corporate Compliance Law Litigation - Mergers and Acquisitions Corporate Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Securities Regulation Public Finance Law Corporate Governance Law Mergers and Acquisitions Law Corporate Law
Lawyer
  • Location:
    Salt Lake City, Utah
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Corporate Law Corporate Governance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Bet-the-Company Litigation Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Commercial Litigation Criminal Defense: General Practice Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    San Diego, California
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Commercial Litigation Litigation - Securities
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Governance Law Bet-the-Company Litigation Corporate Compliance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Litigation - Securities Banking and Finance Law Litigation - Trusts and Estates Corporate Compliance Law Litigation - Real Estate Litigation - Labor and Employment Commercial Litigation
Lawyer
  • Location:
    San Diego, California
  • Practice Areas:
    Corporate Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Louisville, Kentucky
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Commercial Litigation Corporate Law Mergers and Acquisitions Law
Lawyer
  • Location:
    Dallas, Texas
  • Practice Areas:
    Corporate Law Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Leveraged Buyouts and Private Equity Law Corporate Compliance Law Mergers and Acquisitions Law Corporate Governance Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Governance Law Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Eminent Domain and Condemnation Law Commercial Finance Law Litigation - Municipal Municipal Law Litigation - Real Estate Mortgage Banking Foreclosure Law Securitization and Structured Finance Law Corporate Law Nonprofit / Charities Law Corporate Governance Law Litigation - Banking and Finance Litigation - Land Use and Zoning Franchise Law Real Estate Law Commercial Litigation Corporate Compliance Law Project Finance Law Equipment Finance Law Administrative / Regulatory Law Land Use and Zoning Law Financial Services Regulation Law Banking and Finance Law
Lawyer
  • Location:
    Albany, New York
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Governance Law Corporate Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Kansas City, Missouri
  • Practice Areas:
    Corporate Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Albany, New York
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Seattle, Washington
  • Practice Areas:
    Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar Corporate Compliance Law Commercial Litigation Litigation - Securities
Lawyer
  • Location:
    Salt Lake City, Utah
  • Practice Areas:
    Corporate Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Corporate Compliance Law Corporate Law International Mergers & Acquisitions
Lawyer
  • Location:
    Pittsburgh, Pennsylvania
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Criminal Defense: White-Collar
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Compliance Law Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Newark, New Jersey
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Criminal Defense: White-Collar Corporate Governance Law Bet-the-Company Litigation Appellate Practice
Lawyer
  • Location:
    Chicago, Illinois
  • Practice Areas:
    Securities / Capital Markets Law Securities Regulation Corporate Compliance Law Corporate Law Corporate Governance Law Mergers and Acquisitions Law
Lawyer
  • Location:
    Columbus, Ohio
  • Practice Areas:
    Ethics and Professional Responsibility Law Professional Malpractice Law - Defendants Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Litigation - Securities Securities / Capital Markets Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Compliance Law Securities Regulation Corporate Governance Law Corporate Law Securities / Capital Markets Law
Lawyer
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Criminal Defense: White-Collar Administrative / Regulatory Law Corporate Compliance Law
Lawyer
  • Location:
    Wichita, Kansas
  • Practice Areas:
    Financial Services Regulation Law Corporate Governance Law Project Finance Law Securities / Capital Markets Law Mergers and Acquisitions Law Franchise Law Leveraged Buyouts and Private Equity Law Banking and Finance Law Real Estate Law Corporate Compliance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Compliance Law Securities / Capital Markets Law

  • Location:
  • Practice Areas:

Practice Area Definition

Corporate Compliance Law Definition

Corporate compliance involves the design, implementation, and monitoring of effective policies, programs, procedures, and practices surrounding compliance by an organization and its employees and other representatives with legal and regulatory requirements applicable to the organization’s business activities as well as detection of potential violations of these legal and regulatory requirements by an organization’s employees and other representatives. Corporate compliance also encompasses internal policies and procedures adopted by organizations to minimize risk to the organization and ensure ethical behavior and personal conduct by the organization’s employees and other representatives.

Although the types of compliance programs and policies that may be appropriate for a particular organization will vary according to an organization’s size and complexity of operations, all organizations, large and small, corporate or otherwise, benefit from having effective corporate compliance programs in place, be they formal or informal, that are well-designed, appropriately tailored to the organization’s operations and actively monitored following their establishment.

While the design and implementation of an effective corporate compliance program is important for all types of organizations, a well designed program is ineffective without a culture within an organization that fosters a real spirit of adherence to the program from its leadership. A successful program demands the timely reporting of potential violations of the program to appropriate leaders within the organization and the prompt handling of those apparent violations.

The services of knowledgeable and experienced legal counsel can be used to assist an organization in not only cost effectively designing corporate compliance programs that are appropriate in light of an organization’s size, form of entity, operational focus, complexity, management structure, and breadth of operations, but also in aiding organizations in dealing with apparent violations of those programs and the underlying laws and regulations.

Bass, Berry & Sims PLC

Bass, Berry & Sims PLC logo

Corporate compliance involves the design, implementation, and monitoring of effective policies, programs, procedures, and practices surrounding compliance by an organization and its employees and other representatives with legal and regulatory requirements applicable to the organization’s business activities as well as detection of potential violations of these legal and regulatory requirements by an organization’s employees and other representatives. Corporate compliance also encompasses internal policies and procedures adopted by organizations to minimize risk to the organization and ensure ethical behavior and personal conduct by the organization’s employees and other representatives.

Although the types of compliance programs and policies that may be appropriate for a particular organization will vary according to an organization’s size and complexity of operations, all organizations, large and small, corporate or otherwise, benefit from having effective corporate compliance programs in place, be they formal or informal, that are well-designed, appropriately tailored to the organization’s operations and actively monitored following their establishment.

While the design and implementation of an effective corporate compliance program is important for all types of organizations, a well designed program is ineffective without a culture within an organization that fosters a real spirit of adherence to the program from its leadership. A successful program demands the timely reporting of potential violations of the program to appropriate leaders within the organization and the prompt handling of those apparent violations.

The services of knowledgeable and experienced legal counsel can be used to assist an organization in not only cost effectively designing corporate compliance programs that are appropriate in light of an organization’s size, form of entity, operational focus, complexity, management structure, and breadth of operations, but also in aiding organizations in dealing with apparent violations of those programs and the underlying laws and regulations.