Business Compliance

As part of our On-Demand Business Attorney ™ services, CAEJ Law, P.C. offers practical and sound solutions to your business compliance needs.

Every organization is subject to clearly defined and substantial penalties for violations of various federal laws. To help reduce your vulnerability, and the efficiency at which your business operates, CAEJ Law, P.C. provides the following services:

  • Creating a Basic Compliance Program
  • Conducting the Risk Assessment
  • Codes of Conduct
  • Setting up the Compliance Office and Defining the Role of the Compliance Officer
  • Background Checks and Their Importance for the Compliance Program
  • Training on the Compliance Program
  • Auditing, Monitoring and Reporting/Setting up a Hotline
  • Incentives and Disciplinary Procedures to Promote and Protect the Compliance Program
  • Continually Reevaluating and Updating the Compliance Program
  • CEO Leadership and Compliance
  • Creating Ethics Awareness and Laying the Groundwork with the Board of Directors, Officers, and Employees
  • Creating a Strong Ethical Culture
  • Defining the Role of the Board of Directors in Corporate
  • Crisis Management
  • Records Management
  • Internal Investigations

We also can address specific compliance challenges associated with areas such as:

  • Antitrust/Competition
  • Anti-Money Laundering
  • FCPA/Anti-bribery
  • Intellectual Property Protection
  • Advertising
  • Data Privacy and Information Security
  • Employment
  • Executive Compensation
  • Immigration
  • Securities
  • Customs
  • Export Controls
  • Environmental
  • Government
  • Products Liability
  • Insurance

We understand that one size solutions typically do not fit all.  Our compliance solutions are based upon your corporate goals and culture, your unique risk factors, and industry trends.

Contact CAEJ Law, P.C. Today To Discuss Your Compliance Needs.