Best Lawyers for Corporate Compliance Law in America

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Lawyer
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Compliance Law Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Governance Law Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Dallas, Texas
  • Practice Areas:
    Litigation - Securities Litigation - First Amendment Litigation - Mergers and Acquisitions Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Commercial Litigation Corporate Governance Law Corporate Compliance Law
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 Securities / Capital Markets Law Corporate Compliance Law Corporate Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Governance Law Mergers and Acquisitions Law Corporate Law Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Los Angeles, California
  • Practice Areas:
    Commercial Litigation Bet-the-Company Litigation Corporate Governance Law Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Iselin, New Jersey
  • Practice Areas:
    Criminal Defense: General Practice Corporate Governance Law Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    San Francisco, California
  • Practice Areas:
    Corporate Governance Law Mergers and Acquisitions Law Corporate Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Memphis, Tennessee
  • Practice Areas:
    Private Funds / Hedge Funds Law Corporate Compliance Law Leveraged Buyouts and Private Equity Law Securities / Capital Markets Law Securities Regulation Corporate Governance Law Mergers and Acquisitions Law Corporate Law
Lawyer
  • Location:
    Boise, Idaho
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Columbia, South Carolina
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Corporate Law Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Corporate Governance Law
Lawyer
  • Location:
    Baltimore, Maryland
  • Practice Areas:
    Corporate Law Corporate Compliance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Closely Held Companies and Family Businesses Law Corporate Compliance Law
Lawyer
  • Location:
    Manchester, New Hampshire
  • Practice Areas:
    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 Securities Regulation Financial Services Regulation Law
Lawyer
  • Location:
    Philadelphia, Pennsylvania
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Litigation - Securities Appellate Practice Commercial Litigation Litigation - Labor and Employment
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Litigation - Securities Commercial Litigation Securities Regulation Corporate Governance Law Litigation - Mergers and Acquisitions
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Business Organizations (including LLCs and Partnerships) Real Estate Law Corporate Compliance Law
Lawyer
David Foltyn was awarded 2018 "Lawyer of the Year" in Elasticsearch.PracticeArea

David Foltyn

Honigman Miller Schwartz and Cohn LLP
  • Location:
    Detroit, Michigan
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Compliance Law Leveraged Buyouts and Private Equity Law Securities / Capital Markets Law Securities Regulation Corporate Governance Law Corporate Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Law Leveraged Buyouts and Private Equity Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Mergers and Acquisitions Law Closely Held Companies and Family Businesses Law Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Litigation - Intellectual Property Commercial Litigation Corporate Law Corporate Governance Law Litigation - Banking and Finance Litigation - Real Estate Securities / Capital Markets Law Corporate Compliance Law Litigation - Securities Litigation - Antitrust
Lawyer
  • Location:
    Hartford, Connecticut
  • Practice Areas:
    Corporate Governance Law Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Salt Lake City, Utah
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Real Estate Law
Lawyer
Russell M. Gertmenian was awarded 2018 "Lawyer of the Year" in Elasticsearch.PracticeArea

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 Mergers and Acquisitions Law Banking and Finance Law Venture Capital Law Corporate Governance Law
Lawyer
  • Location:
    Burlington, Vermont
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Corporate Law Business Organizations (including LLCs and Partnerships)
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Corporate Compliance Law Corporate Law Securities / Capital Markets Law Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Newark, New Jersey
  • Practice Areas:
    Corporate Law Mergers and Acquisitions Law Tax Law Corporate Compliance Law
Lawyer
  • Location:
    Mobile, Alabama
  • Practice Areas:
    Corporate Compliance Law Banking and Finance Law Corporate Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Litigation - Antitrust Antitrust Law Commercial Litigation
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Health Care Law Corporate Governance Law Securities / Capital Markets Law Securities Regulation Corporate Compliance Law
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Compliance Law Securities / Capital Markets Law Corporate Governance Law Corporate Law
Lawyer
  • Location:
    Louisville, Kentucky
  • Practice Areas:
    Corporate Law Securities Regulation Corporate Governance Law Mergers and Acquisitions Law Banking and Finance Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Corporate Law Securities / Capital Markets Law Mergers and Acquisitions Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Mergers and Acquisitions Law Private Funds / Hedge Funds Law Leveraged Buyouts and Private Equity Law Venture Capital Law Corporate Compliance Law Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Buffalo, New York
  • Practice Areas:
    Corporate Law Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Financial Services Regulation Law Corporate Compliance Law Banking and Finance Law Corporate Governance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Corporate Law Real Estate Law Corporate Governance Law Corporate Compliance 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:
    Commercial Litigation Criminal Defense: White-Collar Bet-the-Company Litigation Corporate Compliance Law Litigation - Securities Corporate Governance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Corporate Law Corporate Governance Law Mergers and Acquisitions Law Leveraged Buyouts and Private Equity Law Closely Held Companies and Family Businesses Law Private Funds / Hedge Funds Law Banking and Finance Law Securities / Capital Markets Law Business Organizations (including LLCs and Partnerships) Corporate Compliance Law
Lawyer
  • Location:
    Fort Lauderdale, Florida Miami, 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:
    Bet-the-Company Litigation Securities / Capital Markets Law Corporate Compliance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Litigation - Securities Securities Regulation
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 Governance Law Commercial Litigation Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    San Diego, California
  • Practice Areas:
    Corporate Compliance Law Corporate Law
Lawyer
  • Location:
    Baton Rouge, Louisiana
  • Practice Areas:
    Mergers and Acquisitions Law Business Organizations (including LLCs and Partnerships) Corporate Compliance Law Litigation - Securities Litigation and Controversy - Tax Corporate Governance Law Reinsurance Law Government Relations Practice Corporate Law Closely Held Companies and Family Businesses Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Location:
    Los Angeles, California
  • Practice Areas:
    Corporate Law Securities / Capital Markets Law Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Bet-the-Company Litigation Securities / Capital Markets Law Corporate Governance Law Commercial Litigation Corporate Compliance Law
Lawyer
Thomas J. Minogue was awarded  "Lawyer of the Year" in

Thomas J. Minogue

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