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Regulatory Compliance

A comprehensive regulatory compliance program is a critical part of any successful organization. Businesses must be versatile and contend with an increasingly complex array of regulations at the federal, state and local level. The expansive reach of these agencies continues to proliferate and business leaders must continually adapt to this fluid environment in order to maintain an effective compliance program.
We work closely with our clients to design and implement the most thorough compliance programs possible, while structuring those programs in a way that will enhance the client’s business objectives. A meticulously-designed compliance program is one of the best investments any organization can make. Avoidance of the potentially catastrophic penalties that frequently result from an ill-conceived compliance program cannot be overstated. We have a unique expertise with regard to assisting organizations of all sizes navigate the manifold regulations that often impede business development.
In the event a regulatory fine is assessed, we have successfully represented clients in matters before numerous agencies including the Federal Maritime Commission, Customs and Border Protection, Department of Transportation, Department of the Treasury and Department of State.
New York
7 Skyline Drive, Suite 350 Hawthorne, NY 10532
1 914 393-3982
info@altmanlawllp.com
Florida
2430 Vanderbilt Beach Rd., Suite 108 Naples, FL 34109
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