Business Compliance & Integrity Monitorships
Complexity is the Enemy of Compliance
Rules to Live By
If your workforce can’t understand the rules that apply to your business and how they vary from country to country, you’re a sitting duck for the world’s enforcement agencies. And that can cost you money, time, productivity, and reputation.
ArentFox Schiff provides not only practical advice – but real-world solutions. Our team delivers compliance services for some of the world’s largest and most profitable companies.
How We Help
- Gold standard compliance policies and global codes of conduct
- Compliance risk assessments
- Gap analysis of compliance policies and procedures
- Live trainings on key global risk areas
- Post-investigation remediation consulting
- Board advisory services and parallel investigation
Trusted for Our Integrity
The Gold Standard in Monitoring
The headlines are full of the names of great companies, financial institutions, and organizations settling with federal, state, and international enforcement agencies after agreeing to the appointment of an independent integrity monitor.
Time and time again, those agencies turn to us for trusted, independent integrity monitoring.
Who We’ve Helped This Year
- The World Bank Group retained our team to carry out multiple compliance monitorships including a “Top Ten” FCPA matter.
- The New York State Department of Financial Services, on behalf of the US Department of Justice, the Federal Reserve, the US Department of Treasury, and the Manhattan District Attorney’s Office, named M. Scott Peeler as the integrity monitor for one of the world’s largest financial institutions.
- Related Practices
- Related Industries