Best Lawyers for Corporate Compliance Law in America

Search Best Lawyers Now

*This search returned more than the maximum results. Please refine your search using the links above.
Lawyer
  • Recognized Since: 2022
  • Location:
    Pittsburgh, Pennsylvania
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Securities Regulation Corporate Governance Law
Lawyer
  • Recognized Since: 2005
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Governance Law Securities / Capital Markets Law Corporate Compliance Law Mergers and Acquisitions Law Business Organizations (including LLCs and Partnerships) Corporate Law Commercial Finance Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Seattle, Washington
  • Practice Areas:
    Corporate Compliance Law Commercial Litigation Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2020
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Recognized Since: 2021
  • Location:
    Denver, Colorado
  • Practice Areas:
    Corporate Compliance Law Consumer Protection Law Banking and Finance Law
Lawyer
  • Recognized Since: 2006
  • Location:
    Miami, Florida
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Corporate Governance Law
Lawyer
  • Recognized Since: 2006
  • Location:
    Dallas, Texas
  • Practice Areas:
    Commercial Litigation Criminal Defense: General Practice Litigation - Securities Criminal Defense: White-Collar Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Health Care Litigation - ERISA Antitrust Law Corporate Governance Law Litigation - First Amendment Bet-the-Company Litigation Litigation - Mergers and Acquisitions Corporate Compliance Law Litigation - Banking and Finance
Lawyer
  • Recognized Since: 2009
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Leveraged Buyouts and Private Equity Law Securities Regulation Mergers and Acquisitions Law Corporate Law Corporate Governance Law
Lawyer
  • Recognized Since: 2008
  • Location:
    Chicago, Illinois
  • Practice Areas:
    Securities / Capital Markets Law Litigation - Securities Corporate Compliance Law Commercial Litigation Corporate Governance Law Mass Tort Litigation / Class Actions - Defendants Corporate Law
Lawyer
  • Recognized Since: 2017
  • Location:
    Seattle, Washington
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Litigation - Health Care Commercial Litigation
Lawyer
  • Recognized Since: 2008
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Commercial Litigation Legal Malpractice Law - Defendants Securities / Capital Markets Law Corporate Compliance Law Litigation - Health Care Corporate Governance Law Litigation - Securities
Lawyer
Douglas F. "Doug" Behm was awarded  "Lawyer of the Year" in

Douglas F. "Doug" Behm

Douglas F. Behm, PLLC
  • Recognized Since: 2013
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Commercial Litigation Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Recognized Since: 2017
  • Location:
    Denver, Colorado
  • Practice Areas:
    Mass Tort Litigation / Class Actions - Defendants Litigation - Antitrust Corporate Compliance Law Commercial Litigation
Lawyer
  • Recognized Since: 2013
  • Location:
    Denver, Colorado
  • Practice Areas:
    Corporate Law Venture Capital Law Business Organizations (including LLCs and Partnerships) Mergers and Acquisitions Law Corporate Compliance Law International Mergers and Acquisitions Food and Beverage Law Securities Regulation Securities / Capital Markets Law Nonprofit / Charities Law Health Care Law
Lawyer
  • Recognized Since: 2012
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar International Mergers and Acquisitions
Lawyer
  • Recognized Since: 2012
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Compliance Law Equipment Finance Law Securitization and Structured Finance Law Corporate Law Corporate Governance Law Banking and Finance Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Securities / Capital Markets Law Corporate Governance Law International Mergers and Acquisitions Securities Regulation Corporate Compliance Law Corporate Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Charlotte, North Carolina
  • Practice Areas:
    Securities / Capital Markets Law Economic Development Law Municipal Law Utilities Law Corporate Compliance Law Public Finance Law Mergers and Acquisitions Law Banking and Finance Law Commercial Finance Law Administrative / Regulatory Law Electronic Discovery and Information Management Law
Lawyer
  • Recognized Since: 2010
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Securities Regulation Securities / Capital Markets Law Corporate Law Mergers and Acquisitions Law Corporate Governance Law Corporate Compliance Law Venture Capital Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Lexington, Kentucky
  • Practice Areas:
    Corporate Compliance Law Mergers and Acquisitions Law Corporate Law Nonprofit / Charities Law Tax Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Los Angeles, California
  • Practice Areas:
    Corporate Compliance Law Litigation - Securities Criminal Defense: White-Collar Securities Regulation
Lawyer
  • Recognized Since: 2018
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Construction Law Corporate Compliance Law Litigation - Construction Government Contracts
Lawyer
  • Recognized Since: 2016
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Law Securities / Capital Markets Law Securities Regulation Corporate Governance Law Mergers and Acquisitions Law Corporate Compliance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Securities
Lawyer
  • Recognized Since: 1995
  • Location:
    Nashville, Tennessee
  • Practice Areas:
    Securities Regulation Mergers and Acquisitions Law Corporate Law Corporate Governance Law Franchise Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2019
  • Location:
    Raleigh, North Carolina
  • Practice Areas:
    Corporate Compliance Law Litigation - Trusts and Estates Nonprofit / Charities Law Tax Law Closely Held Companies and Family Businesses Law Trusts and Estates Business Organizations (including LLCs and Partnerships) Corporate Governance Law
Lawyer
  • Recognized Since: 2011
  • Location:
    Cleveland, Ohio
  • Practice Areas:
    Leveraged Buyouts and Private Equity Law Litigation - Banking and Finance Professional Malpractice Law - Defendants Derivatives and Futures Law Project Finance Law Litigation - Mergers and Acquisitions Public Finance Law Commercial Litigation Economic Development Law Commercial Transactions / UCC Law Corporate Compliance Law Litigation - Municipal Privacy and Data Security Law Commercial Finance Law Copyright Law Financial Services Regulation Law Mass Tort Litigation / Class Actions - Defendants Closely Held Companies and Family Businesses Law Legal Malpractice Law - Defendants Mergers and Acquisitions Law Securitization and Structured Finance Law Corporate Law Municipal Law Corporate Governance Law Entertainment Law - Music Criminal Defense: White-Collar Banking and Finance Law Business Organizations (including LLCs and Partnerships)
Lawyer
  • Recognized Since: 2020
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Litigation - Banking and Finance Banking and Finance Law Financial Services Regulation Law Commercial Litigation Corporate Compliance Law
Lawyer
  • Recognized Since: 2020
  • Location:
    Baltimore, Maryland Washington, District of Columbia
  • Practice Areas:
    Criminal Defense: White-Collar Product Liability Litigation - Defendants Commercial Litigation Corporate Compliance Law
Lawyer
  • Recognized Since: 2018
  • Location:
    Indianapolis, Indiana
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Criminal Defense: White-Collar Litigation - Intellectual Property Environmental Law Litigation - Environmental
Lawyer
  • Recognized Since: 2019
  • Location:
    Oklahoma City, Oklahoma
  • Practice Areas:
    Commercial Litigation Criminal Defense: White-Collar Employment Law - Management Corporate Compliance Law Litigation - Banking and Finance
Lawyer
  • Recognized Since: 2013
  • Location:
    Austin, Texas
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Mergers and Acquisitions Law Corporate Law Business Organizations (including LLCs and Partnerships)
Lawyer
  • Recognized Since: 2003
  • Location:
    Portland, Maine
  • Practice Areas:
    Corporate Law Corporate Governance Law Securities Regulation Mergers and Acquisitions Law Securities / Capital Markets Law Franchise Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2005
  • Location:
    San Francisco, California
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Corporate Governance Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2016
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Compliance Law Health Care Law
Lawyer
  • Recognized Since: 2011
  • Location:
    Nashville, Tennessee
  • Practice Areas:
    Government Relations Practice Administrative / Regulatory Law Business Organizations (including LLCs and Partnerships) Nonprofit / Charities Law Food and Beverage Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2008
  • Location:
    Columbia, South Carolina
  • Practice Areas:
    Securities Regulation Corporate Compliance Law Securities / Capital Markets Law Corporate Law Corporate Governance Law
Lawyer
  • Recognized Since: 2008
  • Location:
    Red Bank, New Jersey
  • Practice Areas:
    Corporate Governance Law Mergers and Acquisitions Law Corporate Law Securities Regulation Litigation - Securities Litigation - Mergers and Acquisitions Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2006
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Litigation - Banking and Finance Legal Malpractice Law - Defendants Litigation - Securities Legal Malpractice Law Corporate Law Corporate Governance Law Corporate Compliance Law Commercial Litigation
Lawyer
  • Recognized Since: 2020
  • Location:
    Baton Rouge, Louisiana
  • Practice Areas:
    Transportation Law Litigation - Antitrust Health Care Law Corporate Governance Law Litigation - Health Care Product Liability Litigation Litigation - Banking and Finance Franchise Law Corporate Compliance Law Antitrust Law Appellate Practice Commercial Litigation Litigation - Mergers and Acquisitions Trade Secrets Law Securities Regulation Commercial Finance Law Commercial Transactions / UCC Law Litigation - Insurance
Lawyer
  • Recognized Since: 2014
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Ethics and Professional Responsibility Law Criminal Defense: White-Collar Corporate Governance Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2020
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Litigation - Construction Government Contracts Criminal Defense: White-Collar Corporate Compliance Law Mass Tort Litigation / Class Actions - Defendants Product Liability Litigation - Defendants
Lawyer
  • Recognized Since: 2011
  • Location:
    Portland, Oregon
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Corporate Law Corporate Governance Law
Lawyer
  • Recognized Since: 2009
  • Location:
    Cincinnati, Ohio
  • Practice Areas:
    Antitrust Law Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Baltimore, Maryland
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Governance Law Corporate Compliance Law Corporate Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Portland, Oregon
  • Practice Areas:
    Corporate Law Timber Law Closely Held Companies and Family Businesses Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Mergers and Acquisitions Law Energy Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2020
  • Location:
    New York, New York
  • Practice Areas:
    Securities Regulation Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Dallas, Texas
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Governance Law Securities / Capital Markets Law Corporate Compliance Law Corporate Law Securities Regulation
Lawyer
  • Recognized Since: 2021
  • Location:
    Montgomery, Alabama
  • Practice Areas:
    Tax Law Mergers and Acquisitions Law Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Compliance Law Copyright Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Glen Allen, Virginia
  • Practice Areas:
    Corporate Compliance Law Health Care Law Corporate Law Corporate Governance Law
Lawyer
  • Recognized Since: 2019
  • Location:
    Newport Beach, California
  • Practice Areas:
    Litigation - Securities Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Corporate Compliance Law Criminal Defense: White-Collar Qui Tam Law Commercial Litigation
Lawyer
  • Recognized Since: 2015
  • Location:
    Manchester, New Hampshire
  • Practice Areas:
    Litigation - Intellectual Property Education Law Corporate Compliance Law Government Relations Practice Litigation - Environmental Appellate Practice Commercial Litigation
Lawyer
  • Recognized Since: 2007
  • Location:
    Detroit, Michigan
  • Practice Areas:
    Corporate Governance Law Employment Law - Management Labor Law - Management Corporate Compliance Law
Lawyer
  • Recognized Since: 2008
  • Location:
    Pittsford, New York
  • Practice Areas:
    Litigation - Health Care Corporate Governance Law Criminal Defense: White-Collar Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: General Practice Corporate Compliance Law Litigation - Trusts and Estates
Lawyer
  • Recognized Since: 2010
  • Location:
    Burlington, Vermont
  • Practice Areas:
    Project Finance Law Mortgage Banking Foreclosure Law Banking and Finance Law Corporate Compliance Law Corporate Law Corporate Governance Law Real Estate Law Public Finance Law Securitization and Structured Finance Law
Lawyer
  • Recognized Since: 2022
  • Location:
    Chattanooga, Tennessee
  • Practice Areas:
    Health Care Law Corporate Compliance Law Litigation - Health Care Litigation - Municipal Commercial Litigation
Lawyer
  • Recognized Since: 2007
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar Commercial Litigation
Lawyer
  • Recognized Since: 2015
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Leveraged Buyouts and Private Equity Law Securities Regulation Commercial Transactions / UCC Law Venture Capital Law Mergers and Acquisitions Law Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Securities / Capital Markets Law Securities Regulation Corporate Compliance Law Banking and Finance Law Financial Services Regulation Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Fort Wayne, Indiana
  • Practice Areas:
    Corporate Law Health Care Law Mergers and Acquisitions Law Land Use and Zoning Law Corporate Governance Law Corporate Compliance Law Project Finance Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Corporate Governance Law Venture Capital Law Corporate Law Mergers and Acquisitions Law Corporate Compliance Law Securities / Capital Markets Law Securities Regulation
Lawyer
  • Recognized Since: 2006
  • Location:
    Honolulu, Hawaii
  • Practice Areas:
    Nonprofit / Charities Law Government Contracts Employee Benefits (ERISA) Law Litigation - Labor and Employment Corporate Compliance Law Labor Law - Management Mergers and Acquisitions Law Business Organizations (including LLCs and Partnerships) Employment Law - Management
Lawyer
  • Recognized Since: 2018
  • Location:
    San Francisco, California
  • Practice Areas:
    Criminal Defense: White-Collar Litigation - Mergers and Acquisitions Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Commercial Litigation Corporate Governance Law Litigation - Securities Appellate Practice Litigation - Banking and Finance Corporate Compliance Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Dallas, Texas
  • Practice Areas:
    Corporate Compliance Law Mergers and Acquisitions Law Securitization and Structured Finance Law Corporate Governance Law Corporate Law International Mergers and Acquisitions Securities Regulation Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Recognized Since: 2014
  • Location:
    Waukesha, Wisconsin
  • Practice Areas:
    Tax Law Corporate Compliance Law Closely Held Companies and Family Businesses Law Mergers and Acquisitions Law Corporate Law Corporate Governance Law Business Organizations (including LLCs and Partnerships)
Lawyer
  • Recognized Since: 2008
  • Location:
    Burlington, Vermont
  • Practice Areas:
    Equipment Finance Law Corporate Governance Law Land Use and Zoning Law Mortgage Banking Foreclosure Law Real Estate Law Corporate Law Corporate Compliance Law Project Finance Law
Lawyer
  • Recognized Since: 1993
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities Regulation Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Bet-the-Company Litigation Corporate Compliance Law Securities / Capital Markets Law Litigation - Securities Corporate Governance Law Commercial Litigation Litigation - Mergers and Acquisitions
Lawyer
  • Recognized Since: 2019
  • Location:
    Miami, Florida
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Recognized Since: 2009
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Governance Law Corporate Law Corporate Compliance Law Criminal Defense: General Practice
Lawyer
  • Recognized Since: 2016
  • Location:
    Las Vegas, Nevada
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Litigation - Banking and Finance
Lawyer
  • Recognized Since: 2016
  • Location:
    Buffalo, New York
  • Practice Areas:
    Corporate Compliance Law Commercial Litigation Product Liability Litigation - Defendants Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
David Foltyn was awarded  "Lawyer of the Year" in

David Foltyn

Honigman LLP
  • Recognized Since: 1997
  • Location:
    Detroit, Michigan
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Corporate Law Mergers and Acquisitions Law Leveraged Buyouts and Private Equity Law Corporate Governance Law Securities Regulation
Lawyer
  • Recognized Since: 2016
  • Location:
    Nashville, Tennessee
  • Practice Areas:
    Securities / Capital Markets Law Venture Capital Law Corporate Compliance Law Mergers and Acquisitions Law Private Funds / Hedge Funds Law Corporate Law Corporate Governance Law
Lawyer
Bart Friedman was awarded 2022 "Lawyer of the Year" in

Bart Friedman

Cahill Gordon & Reindel LLP
  • Recognized Since: 2010
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Governance Law Commercial Litigation Corporate Compliance Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Concord, New Hampshire
  • Practice Areas:
    Employment Law - Management Commercial Transactions / UCC Law Corporate Compliance Law Closely Held Companies and Family Businesses Law Mergers and Acquisitions Law Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Denver, Colorado
  • Practice Areas:
    Appellate Practice Commercial Litigation Product Liability Litigation - Plaintiffs Education Law Corporate Governance Law Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2001
  • Location:
    Scottsdale, Arizona
  • Practice Areas:
    Securities / Capital Markets Law Litigation - Antitrust Litigation - Banking and Finance Corporate Governance Law Corporate Compliance Law Arbitration Commercial Litigation Personal Injury Litigation Corporate Law Litigation - Securities Litigation - Real Estate Litigation - Intellectual Property
Lawyer
  • Recognized Since: 2013
  • Location:
    New York, New York
  • Practice Areas:
    Corporate Governance Law Litigation - Securities Corporate Compliance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Criminal Defense: White-Collar Commercial Litigation Criminal Defense: General Practice
Lawyer
  • Recognized Since: 2006
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Family Law Natural Resources Law Trusts and Estates International Trade and Finance Law Collaborative Law: Family Law International Arbitration - Commercial Litigation - Intellectual Property Litigation - Mergers and Acquisitions Labor Law - Union Workers' Compensation Law - Employers Legal Malpractice Law - Plaintiffs Professional Malpractice Law - Defendants Employee Benefits (ERISA) Law Energy Law Education Law Public Finance Law Commercial Litigation Government Relations Practice Mass Tort Litigation Product Liability Litigation Administrative / Regulatory Law Transportation Law Commercial Finance Law Litigation - Real Estate Litigation - Land Use and Zoning Entertainment Law - Music Trademark Law Personal Injury Litigation - Plaintiffs Environmental Law Franchise Law Health Care Law Construction Law Antitrust Law Private Funds / Hedge Funds Law Equipment Finance Law FDA Law Nonprofit / Charities Law Municipal Law Mortgage Banking Foreclosure Law Aviation Law Utilities Law Litigation - Labor and Employment Entertainment Law - Motion Pictures and Television Patent Law Personal Injury Litigation - Defendants Mass Tort Litigation / Class Actions - Plaintiffs Leisure and Hospitality Law Railroad Law Information Technology Law Derivatives and Futures Law Securities / Capital Markets Law Land Use and Zoning Law Eminent Domain and Condemnation Law Collaborative Law: Civil Food and Beverage Law Litigation - Securities Litigation - ERISA Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Litigation - Antitrust Litigation - Bankruptcy Litigation - Environmental Copyright Law Employment Law - Individuals Project Finance Law Communications Law Advertising Law Mining Law Water Law Electronic Discovery and Information Management Law Economic Development Law Financial Services Regulation Law Corporate Compliance Law Litigation - Banking and Finance Litigation - Construction IT Outsourcing Law Labor Law - Management Legal Malpractice Law - Defendants First Amendment Law Real Estate Law Mergers and Acquisitions Law Securitization and Structured Finance Law Appellate Practice Criminal Defense: General Practice Mutual Funds Law Banking and Finance Law Native American Law Family Law Mediation Oil and Gas Law DUI / DWI Defense Ethics and Professional Responsibility Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Arbitration Litigation - First Amendment Litigation - Patent Litigation - Municipal Privacy and Data Security Law Medical Malpractice Law - Plaintiffs Product Liability Litigation - Defendants Sports Law Civil Rights Law Insurance Law Leveraged Buyouts and Private Equity Law Bet-the-Company Litigation Medical Malpractice Law Timber Law Securities Regulation Closely Held Companies and Family Businesses Law Commercial Transactions / UCC Law Litigation - Trusts and Estates Mass Tort Litigation / Class Actions - Defendants Product Liability Litigation - Plaintiffs Admiralty and Maritime Law Personal Injury Litigation Immigration Law Professional Malpractice Law Gaming Law Technology Law Criminal Defense: White-Collar Media Law Biotechnology and Life Sciences Practice Elder Law Venture Capital Law Military Law Mediation International Arbitration - Governmental CleanTech Law Employment Law - Management Workers' Compensation Law - Claimants
Lawyer
  • Recognized Since: 2013
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Corporate Compliance Law Litigation - Construction Commercial Litigation Construction Law
Lawyer
  • Recognized Since: 2006
  • Location:
    Salt Lake City, Utah
  • Practice Areas:
    Banking and Finance Law Corporate Law Real Estate Law Corporate Governance Law Tax Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Securities Regulation Securities / Capital Markets Law Mergers and Acquisitions Law Corporate Law Corporate Governance Law
Lawyer
  • Recognized Since: 2015
  • Location:
    Chicago, Illinois
  • Practice Areas:
    Corporate Compliance Law Health Care Law Privacy and Data Security Law Mergers and Acquisitions Law
Lawyer
  • Recognized Since: 2022
  • Location:
    Richmond, Virginia
  • Practice Areas:
    Health Care Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Southfield, Michigan
  • Practice Areas:
    Corporate Governance Law Employment Law - Management Corporate Compliance Law Labor Law - Management Litigation - Labor and Employment
Lawyer
  • Recognized Since: 2011
  • Location:
    Hartford, Connecticut
  • Practice Areas:
    Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Compliance Law Mergers and Acquisitions Law Corporate Governance Law
Lawyer
  • Recognized Since: 2011
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Litigation - Securities Securities Regulation
Lawyer
  • Recognized Since: 2007
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Governance Law Corporate Compliance Law Arbitration Banking and Finance Law Mediation Litigation - Securities Commercial Litigation Securities Regulation Securities / Capital Markets Law
Lawyer
  • Recognized Since: 2017
  • Location:
    Albany, New York
  • Practice Areas:
    Administrative / Regulatory Law Corporate Compliance Law Appellate Practice
Lawyer
  • Recognized Since: 2008
  • Location:
    Pittsburgh, Pennsylvania
  • Practice Areas:
    Corporate Compliance Law Tax Law Litigation - Health Care Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2019
  • Location:
    Fort Lauderdale, Florida
  • Practice Areas:
    Corporate Compliance Law Mergers and Acquisitions Law Corporate Law Securities / Capital Markets Law Securities Regulation
Lawyer
  • Recognized Since: 1983
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2007
  • Location:
    Cincinnati, Ohio
  • Practice Areas:
    Corporate Compliance Law Mergers and Acquisitions Law Banking and Finance Law Corporate Law Corporate Governance Law Venture Capital Law
Lawyer
  • Recognized Since: 2007
  • Location:
    River Edge, New Jersey
  • Practice Areas:
    Government Contracts Corporate Compliance Law Litigation - Construction Construction Law
Lawyer
  • Recognized Since: 2020
  • Location:
    Charleston, South Carolina
  • Practice Areas:
    Utilities Law Administrative / Regulatory Law Business Organizations (including LLCs and Partnerships) Litigation - Land Use and Zoning Personal Injury Litigation Financial Services Regulation Law Arbitration Appellate Practice Commercial Litigation Mediation Litigation - Mergers and Acquisitions Litigation - Real Estate Product Liability Litigation Eminent Domain and Condemnation Law Corporate Compliance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Recognized Since: 2013
  • Location:
    Danbury, Connecticut
  • Practice Areas:
    Corporate Compliance Law Land Use and Zoning Law Municipal Law Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Litigation - Municipal Real Estate Law Commercial Litigation
Lawyer
  • Recognized Since: 2008
  • Location:
    Encino, California
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Franchise Law Trade Secrets Law Litigation - Intellectual Property Trademark Law Litigation - Antitrust
Lawyer
  • Recognized Since: 2009
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Detroit, Michigan
  • Practice Areas:
    Securities Regulation Corporate Law Corporate Governance Law Corporate Compliance Law Health Care Law Securities / Capital Markets Law Insurance Law
Lawyer
  • Recognized Since: 2003
  • Location:
    Tampa, Florida
  • Practice Areas:
    Corporate Compliance Law Corporate Law Corporate Governance Law Securities / Capital Markets Law Securities Regulation
Lawyer
  • Recognized Since: 2003
  • Location:
    Newark, New Jersey
  • Practice Areas:
    Tax Law Corporate Compliance Law Corporate Governance Law Mergers and Acquisitions Law Corporate Law International Mergers and Acquisitions
Lawyer
  • Recognized Since: 2012
  • Location:
    Raleigh, North Carolina
  • Practice Areas:
    Corporate Law Economic Development Law Energy Law Land Use and Zoning Law Corporate Governance Law Corporate Compliance Law Real Estate Law Commercial Transactions / UCC Law
Lawyer
  • Recognized Since: 2017
  • Location:
    Providence, Rhode Island
  • Practice Areas:
    Real Estate Law Banking and Finance Law Leisure and Hospitality Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Securities / Capital Markets Law Mergers and Acquisitions Law Corporate Law Commercial Finance Law Corporate Compliance Law Closely Held Companies and Family Businesses Law Information Technology Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Nashville, Tennessee
  • Practice Areas:
    Corporate Compliance Law First Amendment Law
Lawyer
  • Recognized Since: 2022
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Nonprofit / Charities Law Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2021
  • Location:
    Canton, Ohio
  • Practice Areas:
    Closely Held Companies and Family Businesses Law Business Organizations (including LLCs and Partnerships) Real Estate Law Mergers and Acquisitions Law Corporate Law Corporate Governance Law Health Care Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2022
  • Location:
    Cincinnati, Ohio
  • Practice Areas:
    Financial Services Regulation Law Corporate Compliance Law Securities Regulation Securities / Capital Markets Law
Lawyer
  • Recognized Since: 2019
  • Location:
    Baltimore, Maryland
  • Practice Areas:
    Mergers and Acquisitions Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Corporate Law Commercial Litigation Corporate Compliance Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Houston, Texas
  • Practice Areas:
    Corporate Compliance Law Venture Capital Law Mergers and Acquisitions Law Corporate Law Corporate Governance Law Securities / Capital Markets Law
Lawyer
  • Recognized Since: 2011
  • Location:
    Chicago, Illinois
  • Practice Areas:
    Appellate Practice Mass Tort Litigation / Class Actions - Defendants Commercial Litigation Corporate Compliance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Corporate Governance Law Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2022
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2014
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Commercial Litigation Litigation - Patent Litigation - Securities Corporate Governance Law Trademark Law Litigation - Intellectual Property Appellate Practice Banking and Finance Law Patent Law Corporate Compliance Law Trade Secrets Law Franchise Law Arbitration Copyright Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Compliance Law Health Care Law Professional Malpractice Law - Defendants Securities / Capital Markets Law Corporate Governance Law Securities Regulation
Lawyer
  • Recognized Since: 2022
  • Location:
    Nashville, Tennessee
  • Practice Areas:
    Privacy and Data Security Law Administrative / Regulatory Law Corporate Compliance Law Health Care Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Cleveland, Ohio
  • Practice Areas:
    Corporate Compliance Law Commercial Litigation Antitrust Law Litigation - Antitrust
Lawyer
  • Recognized Since: 2006
  • Location:
    New York, New York
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Corporate Governance Law
Lawyer
  • Recognized Since: 1991
  • Location:
    Albany, New York
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Health Care Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Corporate Governance Law Litigation - Antitrust
Lawyer
  • Recognized Since: 2016
  • Location:
    Lexington, Kentucky
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Law Business Organizations (including LLCs and Partnerships) Employee Benefits (ERISA) Law Commercial Transactions / UCC Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2012
  • Location:
    Wilmington, Delaware
  • Practice Areas:
    Corporate Compliance Law Commercial Litigation Corporate Governance Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Greenville, North Carolina
  • Practice Areas:
    Tax Law Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Corporate Law Corporate Compliance Law Closely Held Companies and Family Businesses Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Corporate Law Trusts and Estates Corporate Compliance Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Atlanta, Georgia
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Litigation - Securities
Lawyer
  • Recognized Since: 2013
  • Location:
    Winston-Salem, North Carolina
  • Practice Areas:
    Securities Regulation Securities / Capital Markets Law Corporate Compliance Law Mergers and Acquisitions Law Corporate Law Venture Capital Law Corporate Governance Law
Lawyer
  • Recognized Since: 2018
  • Location:
    Costa Mesa, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Portland, Oregon
  • Practice Areas:
    Mergers and Acquisitions Law Securities / Capital Markets Law Corporate Compliance Law Corporate Law Corporate Governance Law Securities Regulation
Lawyer
  • Recognized Since: 2019
  • Location:
    Buffalo, New York
  • Practice Areas:
    Health Care Law Corporate Compliance Law
Lawyer
  • Recognized Since: 1995
  • Location:
    Houston, Texas
  • Practice Areas:
    Corporate Law Corporate Governance Law Mergers and Acquisitions Law Securities / Capital Markets Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Manchester, New Hampshire
  • Practice Areas:
    Corporate Governance Law Banking and Finance Law Commercial Finance Law Land Use and Zoning Law Real Estate Law Commercial Transactions / UCC Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2007
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Closely Held Companies and Family Businesses Law Litigation - Trusts and Estates Franchise Law Trusts and Estates Nonprofit / Charities Law Corporate Governance Law Tax Law Litigation - Real Estate Corporate Compliance Law Litigation and Controversy - Tax Leveraged Buyouts and Private Equity Law Real Estate Law Business Organizations (including LLCs and Partnerships)
Lawyer
  • Recognized Since: 2006
  • Location:
    Miami, Florida
  • Practice Areas:
    Private Funds / Hedge Funds Law International Mergers and Acquisitions Mergers and Acquisitions Law Corporate Law Corporate Governance Law Venture Capital Law Leveraged Buyouts and Private Equity Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2019
  • Location:
    Philadelphia, Pennsylvania
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Litigation - Labor and Employment Litigation - Municipal Civil Rights Law Criminal Defense: White-Collar Employment Law - Management
Lawyer
  • Recognized Since: 2017
  • Location:
    Uniondale, New York
  • Practice Areas:
    Corporate Compliance Law Health Care Law Litigation - Health Care
Lawyer
  • Recognized Since: 2022
  • Location:
    New York, New York
  • Practice Areas:
    Health Care Law Commercial Litigation Administrative / Regulatory Law Corporate Compliance Law Corporate Law Litigation - Health Care
Lawyer
  • Recognized Since: 1995
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Banking and Finance Law Corporate Compliance Law Financial Services Regulation Law Mergers and Acquisitions Law Corporate Law Corporate Governance Law
Lawyer
  • Recognized Since: 2006
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Governance Law Securities / Capital Markets Law Securities Regulation Corporate Compliance Law
Lawyer
  • Recognized Since: 2010
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Litigation - Securities Corporate Governance Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Government Contracts Construction Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Madison, Wisconsin
  • Practice Areas:
    Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law Tax Law Closely Held Companies and Family Businesses Law Corporate Law Business Organizations (including LLCs and Partnerships) Banking and Finance Law Corporate Compliance Law Financial Services Regulation Law Corporate Governance Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Sacramento, California
  • Practice Areas:
    Business Organizations (including LLCs and Partnerships) CleanTech Law International Mergers and Acquisitions Mergers and Acquisitions Law Corporate Law Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Recognized Since: 2009
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Corporate Compliance Law Real Estate Law Corporate Law Corporate Governance Law
Lawyer
  • Recognized Since: 2014
  • Location:
    Woodbridge, New Jersey
  • Practice Areas:
    Health Care Law Corporate Compliance Law Corporate Law
Lawyer
  • Recognized Since: 2013
  • Location:
    Los Angeles, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law Corporate Governance Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Venture Capital Law Leveraged Buyouts and Private Equity Law Equipment Finance Law Private Funds / Hedge Funds Law Securities / Capital Markets Law Securities Regulation Health Care Law Energy Law Mergers and Acquisitions Law Securitization and Structured Finance Law Corporate Law Biotechnology and Life Sciences Practice Business Organizations (including LLCs and Partnerships) Corporate Governance Law Corporate Compliance Law Closely Held Companies and Family Businesses Law Banking and Finance Law Commercial Finance Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Chicago, Illinois
  • Practice Areas:
    Corporate Compliance Law Corporate Law Corporate Governance Law Mergers and Acquisitions Law Leveraged Buyouts and Private Equity Law
Lawyer
  • Recognized Since: 2009
  • Location:
    Tucson, Arizona
  • Practice Areas:
    Mergers and Acquisitions Law Banking and Finance Law Corporate Governance Law Corporate Law Corporate Compliance Law Consumer Law Real Estate Law Closely Held Companies and Family Businesses Law Immigration Law Nonprofit / Charities Law Business Organizations (including LLCs and Partnerships) Family Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Cranberry Township, Pennsylvania Canonsburg, Pennsylvania
  • Practice Areas:
    Closely Held Companies and Family Businesses Law Mergers and Acquisitions Law Corporate Law Business Organizations (including LLCs and Partnerships) Corporate Governance Law Corporate Compliance Law Employment Law - Management Securities / Capital Markets Law Litigation - Securities Litigation - Labor and Employment Commercial Litigation Litigation - Mergers and Acquisitions Commercial Transactions / UCC Law
Lawyer
  • Recognized Since: 2012
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2012
  • Location:
    Miami, Florida Fort Lauderdale, Florida
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Corporate Law Mergers and Acquisitions Law Corporate Governance Law
Lawyer
  • Recognized Since: 2022
  • Location:
    Woodbridge, New Jersey
  • Practice Areas:
    Corporate Compliance Law Health Care Law Corporate Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Seattle, Washington
  • Practice Areas:
    Health Care Law Employment Law - Management Litigation - Health Care Corporate Compliance Law Medical Malpractice Law - Defendants Appellate Practice Administrative / Regulatory Law
Lawyer
  • Recognized Since: 2018
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Recognized Since: 2006
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities / Capital Markets Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Bet-the-Company Litigation Securities Regulation Corporate Governance Law Corporate Compliance Law
Lawyer
  • Recognized Since: 2020
  • Location:
    Glen Allen, Virginia
  • Practice Areas:
    Government Relations Practice Corporate Compliance Law Health Care Law Insurance Law Corporate Governance Law
Lawyer
  • Recognized Since: 2021
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Compliance Law International Arbitration - Commercial Commercial Litigation
Lawyer
  • Recognized Since: 2021
  • Location:
    Newport Beach, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Governance Law Litigation - Securities Securities Regulation Corporate Compliance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
  • Recognized Since: 2010
  • Location:
    San Francisco, California
  • Practice Areas:
    Securities Regulation Criminal Defense: White-Collar Corporate Compliance Law Corporate Governance Law
Lawyer
  • Recognized Since: 2016
  • Location:
    Manchester, New Hampshire
  • Practice Areas:
    Mergers and Acquisitions Law Closely Held Companies and Family Businesses Law Corporate Compliance Law Business Organizations (including LLCs and Partnerships) Corporate Law Trademark Law
Lawyer
  • Recognized Since: 2020
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Health Care Law Criminal Defense: White-Collar Corporate Compliance Law Litigation - Labor and Employment Appellate Practice
Lawyer
  • Recognized Since: 2008
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Corporate Compliance Law Commercial Litigation Criminal Defense: White-Collar Corporate Governance Law
Lawyer
  • Recognized Since: 2007
  • Location:
    Southport, Connecticut
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar Collaborative Law: Civil Arbitration
Lawyer
  • Recognized Since: 2006
  • Location:
    San Francisco, California
  • Practice Areas:
    Corporate Governance Law Labor Law - Management Employment Law - Management Litigation - Labor and Employment Corporate Compliance Law

  • Recognized Since: Ones to Watch Since:
  • Location:
  • Practice Areas:

Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.

Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.

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.