Regulatory Compliance
Regulatory Compliance Matters
Compliance should never be an afterthought. Regulatory compliance is when a business follows state, federal, and international laws relevant to its operations. Regulatory compliance, which is adhering to government laws, differs from other aspects of corporate compliance such as following policies, procedures, and rules.
There are 5 steps to insure compliance:
- Stay on track with changing laws and regulations
- Involve specialists – small and growing organizations may unintentionally break laws
- Creating policies and protocols to insure employees follow procedures
- Schedule regular internal audits
- Use the right software
Compliant is not something your organization just is by itself. Violations of regulatory compliance can result in legal punishment including fines. Regulatory and Legal compliance apply to businesses and professions in order to protect you from violations that can have devastating effects on your business and your life.
Working Aggressively & Proactively
LibertyBell Law Group works aggressively and proactively to formulate polices and procedures towards regulatory compliance for businesses. Also, we work to establish, respond, and vigorously defend any allegations or investigations of noncompliance and or statutory or regulatory violations.
When faced with regulatory compliance matters, as an individual or a business, it is crucial to work with a legal team who not only have extensive industry experience, but also have a strong reputation for helping clients manage investigations and enforcement actions efficiently and professionally.
Solutions That Are
Confidential & Cost-Effective
At LibertyBell Law Group, our legal team regularly counsels clients on the legal and regulatory requirements that apply to their businesses and professions, as well as provide aggressive and creative defense when needed. We understand that investigations for non-compliance or alleged statutory or regulatory violations can have a devastating effect on your business, so we work diligently to reach a solution that is both confidential and cost-effective.
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Call 855-713-1864
Executive Defenders is a Civil Division of LibertyBell Law Group
Gina Tennen
Is A Nationally Recognized Criminal Law Attorney
Gina Tennen At a Glance
- Received the National Top 100 Trial Lawyers Award
- Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
- Experienced in both prosecution and defense.
- Has handled many high-profile cases
- Expert legal strategist.
- Relentless fighter for her clients with results to prove it.
Gina is a Founding partner and one of the nation's leading criminal defense attorneys, She is a leading advocate of personal freedom and individual rights.
Her meticulous trial preparation and her exceptional ability to integrate an aggressive, thorough defense, has earned her the admiration of clients and the respect of prosecutors, judges and other criminal lawyers across the country.
She is an astute strategist and powerful advocate who works tirelessly to protect the rights of her clients. She has earned a long-standing reputation as a relentless fighter who never surrenders in any case and has represented many high-profile criminal cases.
Hear From Our Clients
Our Focus Areas
Regulatory Compliance
Workplace Investigations
Administrative Hearing Process
Title IX Defense
Sexual Misconduct Allegations
Criminal & White Collar Defense