Corporate Compliance

We advise companies and non-profit organizations on the development and maintenance of corporate compliance programs for domestic and foreign operations. We have provided representation on a broad array of compliance efforts, including reviewing, auditing and monitoring existing compliance programs; conducting legal reviews of high-risk areas; advising on all aspects of document retention policies; developing compliance infrastructure; drafting and updating codes of conduct and employee manuals; designing and conducting compliance training and education programs; implementing compliance hotlines and internal reporting mechanisms; and recommending disciplinary guidelines.

 

 

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Jeffrey B. Pine, PC - Attorneys at Law
Main Practice Areas
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» Criminal Defense
» White Collar Crime
» Business Law/Litigation
» Family Law
» Personal Injury
» Civil Litigation
» Government Investigations
» Corporate Compliance
» Real Estate
» Probate
Jeffrey B. Pine, PC
Jeffrey B. Pine, PC
Jeffrey B. Pine, PC