Sentences with phrase «compliance advice»

Canadian in - house counsel say their organizations value them most for providing risk management, followed by regulatory compliance advice and controlling external costs, according to a recent survey.

She also provides compliance advice to companies and is experienced in complex civil litigation.

We can provide clients with litigation avoidance strategies, instruction on practicing preventative law, corporate and employment compliance and federal and state employment law compliance advice.

With this interdisciplinary approach to immigration and compliance advice accounts for the legal, political and business realities impacting cross-border transfers and investments.

This includes governance and regulatory compliance advice, drafting commercial contracts and undertaking property transactions.

So, the giving of basic compliance advice in several specialty areas — e.g. employment law, Foreign Corrupt Practices Act, securities law — will be done at the first level by these systems.

The Crisis Response Service includes pre-emptive compliance advice on regulatory risks and safety systems training.

We have a dedicated team of experienced data protection lawyers, who can advise on all aspects of data protection law, whether pre-emptive compliance advice, or response to data breaches.

Environment, health, and safety: We have class - leading capability in supporting industrial and commercial businesses in relation to the full spectrum of environmental and workplace health and safety law, including providing strategic and operational compliance advice; representation in regulator enforcement action and civil proceedings (including mass torts); and risk management advice in transactions.

Linklaters is a top - 5 London law firm, offers «Blue Flag,» a Web - based service that consists of related advisory services including, for example, regulatory compliance advice for business managers in financial institutions, advice for derivatives professionals on making sure transactions are binding, summaries of shareholder disclosure rules by country with links to detailed information, and interpretive materials on the regulations governing fund managers.

Bryan Cave's anti-corruption practice includes internal investigations of questionable payments and defense of charges as well as compliance advice, implementation of compliance programs and training of personnel.

Jason is a regulatory and disciplinary specialist and is known for his health and safety executive work and his experience providing consumer credit compliance advice.

Fuse joins a range of other Advanced Delivery services the firm offers, including Peerpoint flexible staffing, a low cost legal services center, and aosphere, online compliance advice:

Our premium compliance advice service ensures clients protect their business and reputation by ensuring that they are aware of and comply with all of their regulatory obligations including those relating to money laundering and bribery.

This comprehensive and easy - to - use guide examines all the major administrative and judicial decisions, interpretive memoranda, and other publications of the EEOC, providing complete compliance advice that is easy to follow...

At WilmerHale, lawyers from all practice groups specialize in finding customized, effective and discrete solutions for our clients in this complex area: Our services include the conduct of internal investigations to detect violations and compliance reviews to improve the organizational structure, as well as specific compliance advice in connection with M&A projects, joint ventures and distribution agreements.

In anticipation of the final rule, we have brought together a team of advisers to the retirement plan, banking, insurance, mutual fund, broker - dealer and investment adviser sectors to provide our clients with comprehensive compliance advice.

While less newsworthy, Neota Logic and Littler Mendelsohn deliver robo compliance advice to Littler's HR clients.

We provided Iran sanctions compliance advice to one of the largest bulk material supply companies in the Middle East.

Scott: «I've looked at your website / white paper and I'm not sure where you need compliance advice.

That period coincided with what the authors say was the Big Four's re-emergence into law following the Enron crisis and the demise of Arthur Andersen, which spawned a global flurry of new laws and, ironically, an increase in demand for legal services and compliance advice on which the Big Four sought to capitalize.

In addition to advising clients on competition issues across a wide range of industries, Lesley has extensive experience in all aspects of competition law, including merger notifications, complaints, leniency issues and exemptions and also provides compliance advice, including compliance audits.

Mark works on hundreds of defined benefit and defined contribution plans, including 401 (k), profit sharing, 457 (b), 457 (f), ESOPs, money purchase pension, nonqualified deferred compensation, stock bonus and 403 (b) plans; design and redesign of defined benefit plans and defined contribution plans; merger of retirement plans; operational compliance advice; and all forms of executive compensation and health and welfare plans.

The team offers a broad range of governance and regulatory compliance advice and services across all relevant practice areas encompassing members of our Corporate, Employee Incentives, Pensions, Corporate Crime, Financial Regulation, Employment, Environmental and Health and Safety teams.

(In fact, Dirker said that Siemens has approached SNC Lavalin in the past with offers to share its «best practices» compliance advice).

on dealing with regulators (including the Financial Markets Authority, the Reserve Bank, NZX, the NZ Markets Disciplinary Tribunal, Takeovers Panel and Companies Office) on general interactions, policy submissions and threatened enforcement actions, including assisting with response strategy, legal analysis, compliance advice, exemptions, waivers, compromises and, if needed, litigation defence

Counsel Jeanine P. McGuinness and Jordan Leigh Smith are providing compliance advice.

Thrings LLP's corporate and M&A department is known for its work regarding mid-market M&A, joint venture agreements, funding and equity investments, restructuring and compliance advice.

It also provides ongoing merger control advice to Turkish multinational Zorlu Holding; and compliance advice to Superunie, a wholesale purchasing cooperative of 14 supermarket companies.»

We continuously provide day - to - day regulatory and compliance advice to several multinational consumer brands such as Colgate - Palmolive, IKEA, Johnson & Johnson and McDonalds.

Mr. Tybus has a focus on compliance advice, assisting clients in German domestic and... Read More

Its practice covers energy, land use development, compliance advice and litigation... Sources say: «A strong and universally well - respected practice with a large footprint.

The focus of his compliance advice is on German domestic and... Read More

The work ranges from complex structured transactions to regulatory and compliance advice, and concerns a wide variety of asset types, such as:

Martin also provides regulatory and compliance advice to financial services clients.

As a partner in the Irvine office, Polson represents employers and staffing industry clients in all aspects of labor and employment law, including transactional matters, litigation, compliance advice and audits, executive and management training, and other employment related legal matters.

He represents multinational corporations, financial institutions and individuals in cross-border regulatory enforcement and internal investigations relating to the Foreign Corrupt Practices Act, U.S. economic sanctions, anti-money laundering, market manipulation, securities fraud and related governance and compliance advice.

We are also on hand for day — to - day corporate governance and compliance advice.

She has provided counsel with respect to a broad range of risk and loss control issues including: policy drafting, insurance program development; regulatory / compliance advice; dispute resolution, including trials, appeals, and arbitration / mediation settings; and, analysis of claims and loss processing controls on an organizational level.

We offer a full range of services including: shaping CIP Standards and NERC rules, defending compliance enforcement proceedings, providing compliance advice, advising on cybersecurity issues, conducting internal audits and compliance reviews, addressing reliability concerns unique to nuclear generators, and improving reliability awareness.

Further, we provide regulatory and compliance advice to our investment management clients.