Find Lawyers in Buffalo, New York for Corporate Compliance Law
Ms. Azurin concentrates her practice in the areas of corporate, commercial and health law, including business and not-for-profit corporation formation and restructuring, mergers and acquisitions and corporate finance. As the firm’s Not-For-Profit Practice Team Leader, Ms. Azurin also counsels not-for-profit and health care clients on a broad array of issues, including corporate governance, compliance and other transactional arrangements.
Terry is a former presidentially appointed United States Attorney for the Western District of New York and co-leader of the firms Government Compliance and Investigations Practice Group. He represents businesses across industries in both civil and criminal government investigations which include conducting internal corporate probes and independent monitorships. He has advised clients among the Fortune 50 and large privately held companies, including Facebook and United/Continental Airlines, o...
As leader of Phillips Lytle’s Health Care Law Practice Team, Mr. Keefer counsels hospitals, physician groups, payors and other health care clients on a broad array of issues, including fraud and abuse, corporate compliance, transactional arrangements, payer audits, agency actions, and federal and state court litigation.
Karl focuses on providing legal counsel and strategic advice to clients that operate in highly regulated environments having an active government oversight component. He assists clients along a broad spectrum of sectors, including in the fields of gaming, college athletics and health care, and advises on government ethics and lobbying compliance. Karl represents individuals, businesses and institutions in civil litigation, government and oversight administrative investigations, lobbying and e...
Former New York State Attorney General Dennis C. Vacco is a Partner with Lippes Mathias and serves on the firm's Executive Committee and as the Government & State Attorneys General Investigations Practice Team Leader. Mr. Vacco was elected New York State Attorney General in 1994 and served until 1999. In 1988, President Ronald Reagan was appointed United States Attorney for the Western District of New York after serving ten years as an Assistant District Attorney in Erie County. He focuse...
Corporate Compliance Law Definition
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.
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