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corporate compliance

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setting the tone

Our CCEP certified attorneys work closely with corporate clients to develop an effective compliance program, or make updates to an existing compliance program to meet the latest changes in regulatory demands.

An effective corporate compliance program demonstrates that the corporation, its directors, executive officers, associates, and affiliates are taking affirmative action to control fraud and abuse.  An effective compliance and ethics program helps protect against the risk of criminal liability that inevitably follows when such a program has not been implemented, audited, or updated.  In fact, the U.S. Federal Sentencing Guidelines suggests that the presence of an effective compliance and ethics program could be a factor in determining culpability, and mitigating damages and the amount of fines.

corporate compliance & ethics services

  • Developing internal compliance programs
  • Updating existing programs
  • Drafting policies and procedures
  • Establishing internal controls

Practices

Corporate & Commercial Law
Corporate Compliance
Merger & Acquisitions
Litigation & Dispute Resolution
Succession & Estate Planning
​Veterans Benefits

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© COPYRIGHT 2021 GOLOB LAW. ALL RIGHTS RESERVED.  Golob Law is a Professional Corporation registered in the United States.
  • Practices
    • Corporate & Commercial Law
    • Corporate Compliance
    • Succession & Estate Planning
    • Veterans Benefits
  • bLAWg
  • Contact