Practice Areas
Corporate Compliance
Oftentimes, compliance and ethics issues in a company stem from employee and management behavioral issues. Godzina Law can help create practical programs and policies to control fraud and abuse so your business will be viewed favorably by the employees, government, and shareholders. Our attorneys have extensive experience in Corporate Compliance especially in the following areas:
- Business Code of Conduct Investigation.
- Compliance Programs.
- Regulatory Audits.
- Internal Controls.
- Due Diligence.
- Compliance Violations.
- Fraud Investigation.
- Anti-Corruption Compliance.
- I-9 Compliance.
- Business Code of Conduct Investigation.
- Compliance Programs.
- Regulatory Audits.
- Internal Controls.
- Due Diligence.
- Compliance Violations.
- Fraud Investigation.
- Anti-Corruption Compliance.
- I-9 Compliance.