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Businesses are required to adhere to state and federal laws, regulations and internal policies. A business could face severe legal consequences, reputational damage and financial loss if it does not comply with laws. Businesses can implement comprehensive compliance...
When it comes to managing your business, it helps to be strategic. Otherwise, you can end up with a lot of wasted energy, lost money and time and massive legal headaches. Governance, risk management and compliance (GRC) is one such approach – and it’s effective...
Compliance with both New York state and federal business laws is crucial for organizational success. Violations can lead to fines, reputation damage and even criminal charges against the executives who help operate the organization. The statutes that apply to...
Navigating the world of construction bidding in New York can be a complex task. It's not merely about submitting the most attractive price. Behind the scenes, compliance with myriad regulations and standards is a necessity, often making the difference between securing...
As a business owner, you can agree that financial transactions are the lifeblood of any organization. That said, businesses should be keen to avoid unintentionally associating with people or entities that launder money to maintain cash flow. These interactions may...
In today's increasingly regulated business landscape, staying on the right side of the law is crucial. Legal compliance goes beyond avoiding fines; it's about safeguarding your business's reputation and helping to ensure its long-term sustainability. Lawsuits related...
It would probably surprise no one that Tesla and its controversial co-founder Elon Musk are currently under investigation on two separate fronts by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The U.S. Attorney’s Office for...
It has become increasingly common for corporations, financial institutions and investment firms to prominently promote their commitment to environmental, social and governance (ESG) goals. The “E” in ESG is typically seen as the most important one. It’s also the...
Corporate internal investigations are critical for identifying and addressing potential misconduct within an organization. The benefits are numerous, including prevention of recurring issues, positive stakeholder perception, improved corporate governance and...
At its most basic, it’s all about doing the right thing - isn’t it? Compliance and ethics both have important parts to play in your business and they’re not separate from one another. They do, however, mean different things to different people and it’s hard to put an...