1-336-753-2018

Corporate Compliance & Ethics

The Cuthrell Law Firm understands the multiple dynamics of Corporate Compliance & Ethics consulting services.  We are equipped with industry knowledge and experience to explain Corporate Compliance and Ethics in an understandable and usable manner. We devote quality time to explain how a well-designed Corporate Compliance and Ethics Program is a necessity to help organizations identify legal, privacy, ethical, and regulatory compliance standards as well as how implementing routine accountability measures are essential to assess potential risks and avoidance of violations for the following but not limited to:

  • Designing, Implementing, and Monitoring Policies & Procedures
  • Governance, Risk Management and Compliance
  • Code of Ethics and Business Conduct
  • Allegations of Misconduct
  • Investigation and Disciplinary Practices
  • Compliance Program Tracking Methods
  • Research Compliance
  • HIPAA Business Association
  • HIPAA Notice of Privacy Practice
  • Business and Employee Standards of Conduct
  • Business and Employee Agreements
  • Human Resources Practices
  • Bylaws
  • Articles of Incorporations
  • Operating Agreements
  • Non-Disclosure Agreement
  • Contracts Compliance (prime contractors and subcontractors)
  • Contract Irregularities
  • Contracts (Businesses and Athletes)
  • Contract Deliverables
  • Fiduciary Duties of Corporate Officers, Board Members, and Directors
  • Programs Development and Structure
  • Cultural and Linguistic Competence Practices
  • Health and Safety Measures
  • Financial/Fiscal Practices
  • Accreditation/Certification
  • Vendors
  • Suppliers
  • Clients/Customers
  • Employees/Contractors