The Treanor Law Firm provides companies with practical and effective guidance on compliance with critical regulatory requirements. We have counsel with extensive experience advising clients, particularly financial institutions, on adhering to anti-corruption laws such as the Foreign Corrupt Practices Act (FCPA), the Bank Secrecy Act (BSA), and anti-money laundering (AML) regulations. We also counsel clients on compliance with U.S. economic sanctions laws, ensuring that businesses navigate these complex legal frameworks effectively and avoid enforcement risks.
Our corporate compliance counseling includes developing policies and procedures, conducting risk assessments, providing training programs, and assisting with internal investigations and voluntary disclosures when needed. The Treanor Law Firm is committed to helping clients build robust compliance programs that mitigate risks and help to safeguard their operations in an increasingly regulated environment.