Hire Counsel’s Compliance Division provides the sophisticated professionals necessary to comply with both domestic and international complex regulatory environments and enforcement.
Our workforce is skilled at both the federal and international levels, with experience including anti-money laundering (AML), anti-bribery and corruption (AB&C) regulations, pre-emptive management of compliance and associated risks including bribery, kickbacks, anti-competitive behavior and government “pay-to-play” arrangements. Hire Counsel professionals also have extensive knowledge of AML and AB&C in data extraction and analysis to uncover legal risks.
Supporting outside legal counsel, Hire Counsel assists in the following areas:
- Data Extraction and Review: Seamless, uninterrupted, secure data extraction and review to uncover potential risks and liabilities inside your organization.
- Regulatory Investigations: Expertise in helping companies adapt internal protocols to relevant industry regulations such as those in financial services, health care and trade, to reduce regulatory exposure and risk.
- Compliance Advisory: The creation of pre-emptive compliance programs and review of existing efforts to ensure current initiatives are both effective and defensible.
- Anti-Corruption/Anti-Bribery Third Party Diligence: Enhancing the efficacy of your business ethics with policies and controls to identify, report and rectify risks associated with money laundering, bribery and corruption and due diligence on in high-risk industries and geographies.