Regulatory Compliance Programs and Strategies

We also assist companies in design and implementation of regulatory compliance programs.  Specific areas of focus include:

• Anti-Money Laundering and Bank Secrecy Act
• Healthcare compliance (Anti-Kickback Act, False Claims Act, Stark Law, HIPAA and data privacy)
• Export compliance programs, including OFAC and BIS regulations

We utilize best practices to assist companies in mitigating the specific risks arising from these regulatory regimes.