Our Services:

• Foreign entity potential compliance issue planning and development

• Comprehensive Compliance Program development with all associated policies and procedures

• Independent investigations and parallel investigations (synchronous and asynchronous with government entity investigation involvement)

• Crisis response services - planning, program development and training, response, management, investigation, communication, follow-up and revisions

• Compliance audits - across all relevant federal agency laws and regulations, and applicable international and related foreign law and regulations

• External Compliance Officer Services

• U.S compliance training (mandatory and entity specific training)

• Policy and procedure review, revision, or development

• Multi-level risk assessment

• Crisis response services - planning, program development and training, response, management, investigation, communication, follow-up and revisions

• Independent Review Organization services

• Development of compliance culture in foreign located entities

• Conflicting U.S. and foreign country location legal and regulatory compliance analysis and resolution