Compliance Programs

WTAII helps businesses of all sizes develop, implement, and improve their compliance programs. WTAII can assist with risk assessments; draft codes of ethics, policies, and procedures; benchmark programs against best practices; and provide general compliance advice in a number of areas to reduce risk of employee malfeasance and adverse regulatory actions. 

Our attorneys draw on their experience assisting businesses and individuals with enforcement matters and their familiarity with compliance best practices to help clients identify and mitigate risks.