Sentences with phrase «advise on compliance»

In addition to helping individuals with complaints and licensing issues, Mel is retained by companies, individuals, and users of brokerage and appraisal services to advise on compliance matters and to answer questions on daily practice.

Our team can advise on compliance with legal obligations, due diligence expectations and on enhancements to existing programs.

Our lawyers also advise on compliance with the Immigration Reform and Control Act, verification procedures, INS or Department of Labor investigations, fine procedures and related litigation.

Our team can advise on compliance and regulatory matters and make excellent introductions to accountants and other professionals, who specialise in their field on advising businesses coming to the UK.

Advise on compliance with laws, regulations and policies, and provide input into RD compliance systems and processes;

He advises on compliance, particularly the implementation of the Alcohol Wholesaler Registration Scheme and HMRC's change programme.

She also advises on compliance relating to Canada's anti-spam legislation.

He represents clients in antidumping and countervailing duty cases before the Department of Commerce and the International Trade Commission, and advises on compliance strategies, internal investigations and enforcement issues arising under US export controls, sanctions and customs laws.

He advises on compliance issues, in particular relating to money laundering, competition and data protection.

Hugh James has a leading regulatory team which advises on compliance with care standards legislation including inspections, investigations and enforcement by regulators.

Also recognised for her health and safety expertise, Kirsty has considerable experience of regulatory investigations (including corporate manslaughter), the applicability of RIDDOR and advising on all compliance matters.

Compliance — including advising on compliance programmes as well as conducting audits / mock dawn raids.

Mr Feldberg has advised on compliance issues relating to money laundering, bribery and corruption, sanctions and fraud, and conducted complex internal corporate investigations.

a major US financial institution on an internal tax and anti-corruption related investigation in the PRC which included dealing with a number of PRC regulatory bodies and advising on compliance issues

Robert regularly advises on compliance issues and has recently led a pan-Asian anti-corruption compliance project for a major financial institution.

She regularly advises on compliance with regulatory legislation and provides support to corporations responding to regulatory investigations related to both domestic and international anticorruption matters.

Data Protection Officer responsibilities include advising on our compliance with GDPR and local data protection laws, monitoring our adherence to GDPR standards and acting as a point of contact with supervisory authorities and data subjects.

Not exact matches

Pete Gendron, a licensed marijuana grower who advised state regulators on compliance and enforcement, said the reports» numbers are guesswork, and furthermore are outdated because they don't take into account the marijuana now being sold in Oregon's legal recreational market.

It supports voting «no» on the compensation plan and is advising against three board members, Compensation Committee Chair Wendy Cameron, Audit Committee Chair Neil Dimick, and Compliance Committee Chair Mark Parrish.

She has more than 20 years of experience advising Fortune 500 companies on significant corporate transactions, governance matters, securities, compliance, risk management, audit, and litigation matters.

The company's board of directors should conduct an independent review of the executives» actions, including surveying their email traffic and interviewing the executives as well as their colleagues, said Bart Friedman, a senior counsel at Cahill Gordon & Reindel, who advises boards on matters including corporate compliance and enforcement challenges.

Richard advises financial institutions and families on international tax, trust, and wealth management, including FATCA, CRS and compliance issues.

My practice includes advising clients on consumer product labeling laws and compliance with Proposition 65, California's law requiring notice before exposing consumers and others to certain chemicals.

The commission is also empowered to advise the Minister on fiscal and other issues pertaining to the petroleum industry, establish framework for the validation and certification of national hydrocarbon reserves, undertake evaluation of national reserves and reservoir management studies as well as conduct regular audits of the activities of operators engaged in petroleum operations and oil service companies in order to ensure compliance with Nigerian laws and requirements for petroleum operations.

Additionally, GITC is to monitor and advise the Government on Ghana's compliance with its bilateral and multilateral trade obligations; and provide information and training to domestic industries, the trading community and public service actors and lawyers on trade remedy procedures.

Throughout his 35 year career, Mr. Koerner has used his understanding of everyday business challenges to effectively advise entrepreneurs and clients on a vast array of issues, including corporate governance and regulatory compliance.

The Office of Drug and Alcohol Policy and Compliance advises the Secretary on national and international drug testing and control issues and is the principal advisor to the Secretary on rules related to the drug and alcohol testing of safety - sensitive transportation employees in aviation, trucking, railroads, mass transit, pipelines, and other transportation industries.

«Any improvement in the accuracy of data is an improvement for banks,» said Mercedes Tunstall, an attorney at Pillsbury Winthrop Shaw Pittman who advises banks on compliance with consumer laws.

Our commercial technology and commercial disputes teams have considerable expertise in this area and can advise on GDPR compliance in general and on specific issues raised by the Cambridge Analytica story.

In my time advising organisations on compliance, I have seen the potential threat this legislation poses, and the extreme difficulties that many are encountering.

Since joining the firm as a trainee solicitor in 1999, Tom has developed expertise in advising businesses, charities and educational institutions on their compliance with data protection and freedom of information legislation.

Advising on financial and trade sanctions legislation, including setting up compliance systems, and on the impact of sanctions legislation on existing operations.

Ms. Sutrina advises private and public employers on a range of workplace issues, such as compliance with all applicable federal, state and local laws, discrimination and harassment, safety, performance management, leaves of absence, safety, compensation, and terminations.

For most of the 30 years since the passage of the Foreign Corrupt Practices Act, advising companies on compliance and, on rare occasions, defending them against prosecution, has been a niche business in most corporate law firms, part - time work for a partner or two.

She has extensive experience representing multinational companies and financial institutions with respect to anti-corruption and compliance matters, including advising clients on due diligence in connection with acquisitions and joint ventures, third - party engagements, risk assessments, corporate governance issues, and the implementation of effective compliance programs.

She also has gained experience in advising listed issuers on share placements and notifiable and connected transactions as well as on - going compliance under the Listing Rules and the Securities and Futures Ordinance.

She advises on employee wage and benefits, corporate ethics and compliance, risk management programs, trademark and copyright law, and licensing agreements.

We provide a full range of legal services to water sector operators, and also advise on regulatory and compliance issues arising from water law.

Dr. Julian Kutschelis advises both foreign and domestic clients in all matters of corporate law with a special focus on issues of corporate compliance, including white collar criminal matters.

She has extensive experience representing multinational companies and financial institutions with respect to anti-corruption and compliance matters, including advising clients on due diligence in connection with acquisitions and joint ventures, third party engagements, risk assessments, corporate governance issues and the implementation of effective compliance programs.

She advises major banks on the requirements, impact and implementation of financial regulations, including strategic bank regulatory and financial reform advice, as well as compliance with regulatory enforcement actions.

Advised client on compliance with various OSHA standards, including retention of health and safety consultant to review compliance with OSHA standards, and coordinated with litigation counsel in anticipation of possible litigation resulting from alleged worker exposure.

Advising Hong Kong listed and private companies on general corporate and regulatory compliance matters and matters in connection with acquisitions and disposals.

Ms. Swan also advises clients on anti-corruption compliance, including in connection with corporate transactions.

We have a long track record of advising clients in the food and beverage industry on a wide range of matters, from labeling and FDA regulatory compliance to significant transactions such as strategic investments, acquisitions and dispositions of businesses.

I have covered Public Law, Employment Law and Family Law as part of my training contract and typically advised clients on the specific aspects relating to ensuring compliance with the law and guidelines.

As part of this they have advised on regulatory requirements and reporting measures to ensure ongoing compliance with relevant monitoring organisations» rules.

Simon advises on operational compliance, regulatory investigations, enforcement and criminal defence, regulatory appeals, tribunal hearings, judicial review and environmental civil claims.

With more than 100 energy lawyers operating in key energy and financial centers around the world, the team advises on project development and finance; mergers, acquisitions, and joint ventures; capital markets transactions; and regulatory and compliance issues across the energy spectrum — from oil and gas to liquefied natural gas, petrochemicals and refining, and conventional and renewable electric power.

Serving as outside employment counsel for a national company, advising in - house counsel and human resources professionals on all aspects of employment law including due diligence, hiring and termination issues, wage and hour compliance, risk management, and other employment - related matters.