Compliance

Compliance-with both internal procedures and legal requirements- should be an ongoing focus of every business. Proper, proactive preparation provides an organization with the tools needed to be in compliance, as well as procedures for dealing with issues as they arise.

Attorneys at Cohen Schneider LLP are experienced in creating compliance programs and training organizations on implementation, as well as conducting internal investigations and representing companies before regulatory agencies when the need arises.

Our services include:

• Creation of compliance policies, procedures and manuals
• Training of employees on compliance matters
• Providing counsel on internal enforcement of compliance matters
• Conducting internal investigations
• Representation before regulatory agencies