Best Lawyers for Corporate Compliance Law in America

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Lawyer
  • Location:
    Greenville, South Carolina
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Corporate Law
Lawyer
  • Location:
    Miami, Florida
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Location:
    Dallas, Texas
  • Practice Areas:
    Commercial Litigation Corporate Compliance Law Litigation - ERISA Litigation - Mergers and Acquisitions Litigation - Securities Litigation - First Amendment Corporate Governance Law Litigation - Regulatory Enforcement (SEC, Telecom, Energy)
Lawyer
Douglas F. Behm was awarded  "Lawyer of the Year" in

Douglas F. Behm

Douglas F. Behm, PLLC
  • Location:
    Scottsdale, Arizona
  • Practice Areas:
    Corporate Compliance Law Commercial Litigation Criminal Defense: White-Collar
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Compliance Law Corporate Law Securities / Capital Markets Law Corporate Governance Law
Lawyer
  • Location:
    Boston, Massachusetts
  • Practice Areas:
    Corporate Law Mergers and Acquisitions Law Corporate Governance Law Corporate Compliance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    San Francisco, California
  • Practice Areas:
    Corporate Compliance Law Mergers and Acquisitions Law Corporate Governance Law Corporate Law Securities / Capital Markets Law
Lawyer
  • Location:
    Memphis, Tennessee
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Private Funds / Hedge Funds Law Corporate Law Leveraged Buyouts and Private Equity Law Mergers and Acquisitions Law Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Boise, Idaho
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Columbia, South Carolina
  • Practice Areas:
    Corporate Law Securities / Capital Markets Law Corporate Governance Law Securities Regulation Corporate Compliance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Corporate Governance Law
Lawyer
  • Location:
    Baltimore, Maryland
  • Practice Areas:
    Corporate Law Corporate Compliance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Closely Held Companies and Family Businesses Law Corporate Compliance Law
Lawyer
  • Location:
    Manchester, New Hampshire
  • Practice Areas:
    Commercial Litigation Appellate Practice Corporate Compliance Law
Lawyer
  • Location:
    Burlington, Vermont
  • Practice Areas:
    Real Estate Law Mortgage Banking Foreclosure Law Corporate Compliance Law Project Finance Law Public Finance Law
Lawyer
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Criminal Defense: White-Collar Commercial Litigation Corporate Compliance Law
Lawyer
  • Location:
    Jacksonville, Florida
  • Practice Areas:
    Corporate Compliance Law Corporate Law Securities / Capital Markets Law Leveraged Buyouts and Private Equity Law Business Organizations (including LLCs and Partnerships) Mergers and Acquisitions Law Securities Regulation Corporate Governance Law Venture Capital Law Commercial Transactions / UCC Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Financial Services Regulation Law Corporate Compliance Law Banking and Finance Law Securities Regulation Securities / Capital Markets Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Litigation - Mergers and Acquisitions Securities / Capital Markets Law Litigation - Securities Commercial Litigation Securities Regulation Corporate Governance Law
Lawyer
  • Location:
    Portland, Oregon
  • Practice Areas:
    Real Estate Law Business Organizations (including LLCs and Partnerships) Corporate Compliance Law
Lawyer
David Foltyn was awarded  "Lawyer of the Year" in

David Foltyn

Honigman LLP
  • Location:
    Detroit, Michigan
  • Practice Areas:
    Leveraged Buyouts and Private Equity Law Corporate Compliance Law Mergers and Acquisitions Law Securities / Capital Markets Law Securities Regulation Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Law Corporate Governance Law Corporate Compliance Law Leveraged Buyouts and Private Equity Law Closely Held Companies and Family Businesses Law Business Organizations (including LLCs and Partnerships) Mergers and Acquisitions Law
Lawyer
  • Location:
    Scottsdale, Arizona
  • Practice Areas:
    Litigation - Securities Corporate Compliance Law Commercial Litigation Litigation - Real Estate Corporate Law Litigation - Antitrust Securities / Capital Markets Law Litigation - Banking and Finance Litigation - Intellectual Property Corporate Governance Law
Lawyer
  • Location:
    Salt Lake City, Utah
  • Practice Areas:
    Corporate Compliance Law Real Estate Law Corporate Governance Law
Lawyer
  • Location:
    Hartford, Connecticut
  • Practice Areas:
    Corporate Compliance Law Corporate Governance Law Mergers and Acquisitions Law
Lawyer
  • Location:
    Phoenix, Arizona
  • Practice Areas:
    Corporate Compliance Law Criminal Defense: White-Collar
Lawyer
  • Location:
    Cincinnati, Ohio
  • Practice Areas:
    Corporate Compliance Law Banking and Finance Law Venture Capital Law Corporate Law Corporate Governance Law Mergers and Acquisitions 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:
    Securities Regulation Corporate Law Securities / Capital Markets Law Corporate Governance Law Corporate Compliance Law
Lawyer
  • Location:
    Newark, New Jersey
  • Practice Areas:
    Tax Law Mergers and Acquisitions Law Corporate 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 Commercial Litigation Corporate Compliance Law Antitrust Law Litigation - Antitrust
Lawyer
  • Location:
    Birmingham, Alabama
  • Practice Areas:
    Corporate Compliance Law Securities / Capital Markets Law Health Care Law Corporate Governance Law Securities Regulation
Lawyer
  • Location:
    Houston, Texas
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Mergers and Acquisitions Law Corporate Law Corporate Governance Law
Lawyer
  • Location:
    Louisville, Kentucky
  • Practice Areas:
    Securities Regulation Banking and Finance Law Corporate Compliance Law Corporate Governance Law Corporate Law Mergers and Acquisitions Law Securities / Capital Markets 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:
    Minneapolis, Minnesota
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Tampa, Florida
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Jackson, Mississippi
  • Practice Areas:
    Banking and Finance Law Financial Services Regulation Law Corporate Governance Law Corporate Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Securities Regulation Corporate Governance Law Securities / Capital Markets Law
Lawyer
  • Location:
    Madison, Wisconsin
  • Practice Areas:
    Business Organizations (including LLCs and Partnerships) Corporate Governance Law Financial Services Regulation Law Corporate Compliance Law Banking and Finance Law Corporate 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:
    Phoenix, Arizona
  • Practice Areas:
    Mergers and Acquisitions Law Corporate Governance Law Closely Held Companies and Family Businesses Law Banking and Finance Law Leveraged Buyouts and Private Equity Law Corporate Compliance Law Private Funds / Hedge Funds Law Business Organizations (including LLCs and Partnerships) Corporate Law Securities / Capital Markets Law
Lawyer
  • Location:
    Miami, Florida Fort Lauderdale, Florida
  • Practice Areas:
    Corporate Compliance Law Corporate Law Securities / Capital Markets Law
Lawyer
  • Location:
    New Orleans, Louisiana
  • Practice Areas:
    Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities / Capital Markets Law Securities Regulation Corporate Compliance Law Bet-the-Company Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Corporate Governance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Corporate Compliance Law Securities Regulation Litigation - Securities
Lawyer
  • Location:
    Pittsburgh, Pennsylvania
  • Practice Areas:
    Corporate Governance Law Corporate Compliance Law Construction Law
Lawyer
  • Location:
    St. Louis, Missouri
  • Practice Areas:
    Corporate Compliance Law Commercial Litigation Criminal Defense: White-Collar Corporate Governance Law
Lawyer
  • Location:
    San Francisco, California
  • Practice Areas:
    Criminal Defense: White-Collar Corporate Compliance Law
Lawyer
  • Location:
    Baton Rouge, Louisiana
  • Practice Areas:
    Litigation - Regulatory Enforcement (SEC, Telecom, Energy) Corporate Compliance Law Business Organizations (including LLCs and Partnerships) Government Relations Practice Corporate Law Corporate Governance Law Mergers and Acquisitions Law Reinsurance Law Litigation - Securities Closely Held Companies and Family Businesses Law Litigation and Controversy - Tax
Lawyer
  • Location:
    Los Angeles, California
  • Practice Areas:
    Corporate Law Corporate Governance Law Securities / Capital Markets Law Mergers and Acquisitions Law Corporate Compliance Law
Lawyer
  • Location:
    Washington, District of Columbia
  • Practice Areas:
    Securities / Capital Markets Law Corporate Compliance Law Commercial Litigation Corporate Governance Law Bet-the-Company Litigation
Lawyer
Thomas J. Minogue was awarded 2020 "Lawyer of the Year" in Elasticsearch.PracticeArea

Thomas J. Minogue

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