Find Lawyers in North Carolina, United States for Corporate Compliance Law
Practice Area Overview
Although the types of compliance programs and policies that may be appropriate for a particular organization will vary according to an organization’s size and complexity of operations, all organizations, large and small, corporate or otherwise, benefit from having effective corporate compliance programs in place, be they formal or informal, that are well-designed, appropriately tailored to the organization’s operations and actively monitored following their establishment.
While the design and implementation of an effective corporate compliance program is important for all types of organizations, a well designed program is ineffective without a culture within an organization that fosters a real spirit of adherence to the program from its leadership. A successful program demands the timely reporting of potential violations of the program to appropriate leaders within the organization and the prompt handling of those apparent violations.
The services of knowledgeable and experienced legal counsel can be used to assist an organization in not only cost effectively designing corporate compliance programs that are appropriate in light of an organization’s size, form of entity, operational focus, complexity, management structure, and breadth of operations, but also in aiding organizations in dealing with apparent violations of those programs and the underlying laws and regulations.
Eric David focuses his practice on business litigation, constitutional litigation, and media and communications law. Eric represents businesses, public agencies, and individuals in high-stakes litigation in federal and state court, and especially the North Carolina Business Court. A seasoned litigator, Eric represents large and small businesses in complex litigation, particularly in federal court and the North Carolina Business Court. Eric has experience in a myriad of matters, including trad...
Scott Syfert focuses on international and national transactions and general corporate matters. Foreign and domestic clients rely on Scott Syfert to handle their complex corporate transactions, general corporate and commercial law matters -- whether in Europe, Asia, South America or the United States. He has extensive experience in mergers and acquisitions, international joint ventures and international transactions.
Haniya Mir is a transactional lawyer, representing businesses of all sizes on a wide range of corporate matters, including securities law, mergers and acquisitions, corporate governance and equity and debt financing. She advises clients on public and private securities offerings. She also counsels public companies on securities law reporting requirements under the Securities Exchange Act of 1934, as well as compliance with the listing requirements of the major U.S. exchanges. Haniya also repr...
Cowden Rayburn’s practice focuses on a variety of transactional fields, including complex commercial transactions, public and private mergers and acquisitions, corporate governance, and general business issues. Cowden’s practice also includes drafting and updating corporate governance documents for public and private companies, commercial contracts, and acquisition agreements. Cowden has represented a variety of companies in complex mergers and acquisitions, including Fortune 150 ...
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