Conducting business in the US and abroad requires diligence in the areas of corporate compliance with respect to accounting, earnings reporting, and the duties and responsibilities of corporate officers. Our corporate compliance professionals provide the advice and guidance you need to remain in compliance with federal law and regulations relative to international business.
Our corporate compliance professionals work with human resources managers and corporate officers to develop and implement compliance programs. Our compliance professionals also work with companies to conduct internal investigation and provide assistance with non-compliance allegations. We advise clients around the world on the design, implementation, and operation of corporate compliance and business ethics programs.
With our international focus, AMD Law advises companies doing business in different regions of the world with a mind toward business growth and development.
The scope of our corporate compliance includes the following:
- Corporate compliance advice
- Foreign Corrupt Practice Act
- World Trade Organization
- Compliance program development
- Compliance program review
- Compliance litigation
- Revocation of tax-exempt status assistance
- Best Practices review
- Non-profit compliance review