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 - Securities Litigation - First Amendment Commercial Litigation Litigation - ERISA Corporate Governance Law Litigation - Mergers and Acquisitions Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Corporate Compliance Law
Lawyer
  • Location:
    Austin, Texas
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Mergers and Acquisitions Law Corporate Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Compliance Law Corporate Law Securities / Capital Markets Law Corporate Governance Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Compliance Law Corporate Governance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Los Angeles, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Bet-the-Company Litigation Corporate Governance Law Commercial Litigation
Lawyer
  • Location:
    Iselin, New Jersey
  • Practice Areas:
    Criminal Defense: White-Collar Criminal Defense: General Practice Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    San Francisco, California
  • Practice Areas:
    Corporate Law Mergers and Acquisitions Law Corporate Governance Law Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Memphis, Tennessee
  • Practice Areas:
    Corporate Compliance Law Private Funds / Hedge Funds Law Securities Regulation Corporate Governance Law Mergers and Acquisitions Law Corporate Law Securities / Capital Markets Law Leveraged Buyouts and Private Equity 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 Securities Regulation Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Baltimore, Maryland
  • Practice Areas:
    Corporate Compliance Law Corporate Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Closely Held Companies and Family Businesses Law Corporate Compliance 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:
    Banking and Finance Law Securities Regulation Securities / Capital Markets Law Financial Services Regulation Law Corporate Compliance Law
Lawyer
  • Location:
    Philadelphia, Pennsylvania
  • Practice Areas:
    Litigation - Securities Appellate Practice Corporate Governance Law Commercial Litigation Litigation - Labor and Employment Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Litigation - Mergers and Acquisitions Litigation - Securities Securities / Capital Markets Law Corporate Compliance Law Commercial Litigation Securities Regulation Corporate Governance Law
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  "Lawyer of the Year" in

David Foltyn

Honigman Miller Schwartz and Cohn LLP
  • Location:
    Detroit, Michigan
  • Practice Areas:
    Corporate Compliance Law Leveraged Buyouts and Private Equity Law Securities / Capital Markets Law Securities Regulation Corporate Law Corporate Governance Law Mergers and Acquisitions Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Closely Held Companies and Family Businesses Law Corporate Compliance Law Corporate Law Corporate Governance Law Leveraged Buyouts and Private Equity Law Mergers and Acquisitions Law Business Organizations (including LLCs and Partnerships)
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Litigation - Securities Litigation - Banking and Finance Securities / Capital Markets Law Corporate Governance Law Litigation - Intellectual Property Commercial Litigation Litigation - Real Estate Corporate Law Corporate Compliance Law Litigation - Antitrust
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:
    Litigation - Securities Corporate Compliance Law Corporate Governance Law Securities Regulation
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Cincinnati, Ohio
  • Practice Areas:
    Banking and Finance Law Venture Capital Law Corporate Law Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Burlington, Vermont
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Compliance Law Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Corporate Law Securities / Capital Markets Law Corporate Governance Law Securities Regulation Corporate Compliance Law
Lawyer
  • Location:
    Newark, New Jersey
  • Practice Areas:
    Tax Law Corporate Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Mobile, Alabama
  • Practice Areas:
    Corporate Compliance Law Corporate Law Banking and Finance Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Antitrust Law Commercial Litigation Corporate Compliance Law Litigation - Antitrust Criminal Defense: White-Collar
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Securities / Capital Markets Law Securities Regulation Health Care Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Wilmington, Delaware
  • Practice Areas:
    Commercial Litigation Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Securities / Capital Markets Law Mergers and Acquisitions Law Corporate Compliance Law Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Louisville, Kentucky
  • Practice Areas:
    Banking and Finance Law Corporate Law Securities Regulation Securities / Capital Markets Law Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Venture Capital Law Corporate Governance Law Private Funds / Hedge Funds Law Corporate Compliance Law Mergers and Acquisitions Law Leveraged Buyouts and Private Equity Law Corporate Law
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Financial Services Regulation Law Corporate Governance Law Banking and Finance Law Mergers and Acquisitions Law Corporate Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities Regulation Corporate Governance Law Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Madison, Wisconsin
  • Practice Areas:
    Financial Services Regulation Law Corporate Governance Law Banking and Finance Law Business Organizations (including LLCs and Partnerships) Corporate Compliance Law Corporate Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Real Estate Law Corporate 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:
    Corporate Compliance Law Commercial Litigation Bet-the-Company Litigation Litigation - Securities Criminal Defense: White-Collar Corporate Governance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Securities / Capital Markets Law Business Organizations (including LLCs and Partnerships) Leveraged Buyouts and Private Equity Law Corporate Compliance Law Corporate Law Private Funds / Hedge Funds Law Banking and Finance Law Corporate Governance Law Mergers and Acquisitions Law Closely Held Companies and Family Businesses Law
Lawyer
  • Location:
    Fort Lauderdale, Florida Miami, Florida
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Corporate Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Bet-the-Company Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Securities Regulation Securities / Capital Markets Law Corporate Governance Law Corporate Compliance 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:
    Corporate Compliance Law Construction Law Corporate Governance Law
Lawyer
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Corporate Governance Law Commercial Litigation Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Location:
    San Francisco, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Baton Rouge, Louisiana
  • Practice Areas:
    Government Relations Practice Litigation - Securities Mergers and Acquisitions Law Corporate Governance Law Reinsurance Law Corporate Law Business Organizations (including LLCs and Partnerships) Closely Held Companies and Family Businesses Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation and Controversy - Tax Corporate Compliance Law
Lawyer
  • Location:
    Los Angeles, California
  • Practice Areas:
    Corporate Governance Law Corporate Law Mergers and Acquisitions Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Bet-the-Company Litigation Corporate Compliance Law Corporate Governance Law Securities / Capital Markets Law Commercial Litigation
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:
    Corporate Governance Law Corporate Compliance Law Mergers and Acquisitions Law Corporate Law
Lawyer
  • Location:
    Denver, Colorado
  • Practice Areas:
    Banking and Finance Law Mergers and Acquisitions Law Corporate Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities Regulation Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Charleston, West Virginia
  • Practice Areas:
    Banking and Finance Law Corporate Compliance Law Corporate Law Corporate Governance Law Financial Services Regulation Law
Lawyer
  • Location:
    Philadelphia, Pennsylvania
  • Practice Areas:
    Corporate Governance Law Leveraged Buyouts and Private Equity Law Corporate Law Mergers and Acquisitions 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 Compliance Law Corporate Governance Law Corporate Law
Lawyer
  • Location:
    Palo Alto, California
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Johnston, Rhode Island
  • Practice Areas:
    Nonprofit / Charities Law Corporate Compliance Law Corporate Law Health Care Law Securities / Capital Markets Law Administrative / Regulatory Law Mergers and Acquisitions Law Corporate Governance Law
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Corporate Law Corporate Governance Law Corporate Compliance Law Leveraged Buyouts and Private Equity Law Litigation - Mergers and Acquisitions Mergers and Acquisitions Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Compliance Law Corporate Law Securities Regulation Corporate Governance Law Securities / Capital Markets Law Public Finance 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:
    Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Bet-the-Company Litigation Corporate Compliance Law Criminal Defense: White-Collar Corporate Governance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Criminal Defense: General Practice Criminal Defense: White-Collar Commercial Litigation Corporate Compliance Law
Lawyer
  • Location:
    San Diego, California
  • Practice Areas:
    Litigation - Securities Commercial Litigation Corporate Compliance Law Corporate Governance 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 - Trusts and Estates Banking and Finance Law Corporate Compliance Law Litigation - Securities Commercial Litigation Litigation - Labor and Employment Litigation - Real Estate
Lawyer
  • Location:
    San Diego, California
  • Practice Areas:
    Corporate Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Louisville, Kentucky
  • Practice Areas:
    Commercial Litigation Mergers and Acquisitions Law Corporate Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Dallas, Texas
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Mergers and Acquisitions Law Leveraged Buyouts and Private Equity Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Governance Law Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Equipment Finance Law Land Use and Zoning Law Eminent Domain and Condemnation Law Mortgage Banking Foreclosure Law Litigation - Real Estate Litigation - Municipal Real Estate Law Corporate Law Commercial Finance Law Financial Services Regulation Law Corporate Governance Law Litigation - Land Use and Zoning Banking and Finance Law Corporate Compliance Law Securitization and Structured Finance Law Project Finance Law Commercial Litigation Municipal Law Nonprofit / Charities Law Litigation - Banking and Finance Franchise Law Administrative / Regulatory Law
Lawyer
  • Location:
    Albany, New York
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Compliance Law Corporate Law Securities / Capital Markets Law Corporate Governance Law
Lawyer
  • Location:
    Kansas City, Missouri
  • Practice Areas:
    Corporate Law Corporate Compliance Law Securities / Capital Markets 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:
    Salt Lake City, Utah
  • Practice Areas:
    Corporate Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Seattle, Washington
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Commercial Litigation Litigation - Securities
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Corporate Compliance Law Corporate Law International Mergers & Acquisitions
Lawyer
  • Location:
    Pittsburgh, Pennsylvania
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar Corporate Governance Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law Corporate Law
Lawyer
  • Location:
    Newark, New Jersey
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Governance Law Appellate Practice Bet-the-Company Litigation Commercial Litigation Corporate Compliance Law
Lawyer
  • Location:
    Chicago, Illinois
  • Practice Areas:
    Corporate Law Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law Securities / Capital Markets Law Securities Regulation
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:
    Securities / Capital Markets Law Litigation - Securities Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    New York, New York
  • Practice Areas:
    Securities / Capital Markets Law Corporate Governance Law Corporate Compliance Law Corporate Law Securities Regulation
Lawyer
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar Administrative / Regulatory Law
Lawyer
  • Location:
    Wichita, Kansas
  • Practice Areas:
    Real Estate Law Corporate Compliance Law Mergers and Acquisitions Law Franchise Law Leveraged Buyouts and Private Equity Law Banking and Finance Law Project Finance Law Securities / Capital Markets Law Financial Services Regulation Law Corporate Governance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Securities / Capital Markets Law Mergers and Acquisitions Law Corporate Compliance Law Corporate 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.