Advisory:

Compliance

Contact Information

For more information, please contact:

Liam Ferguson

Courtney Fletcher

Our experience and expertise includes implementing and designing effective, risk-based global compliance programs, including: risk modeling, due diligence, system selection, systems implementation, program development, business process improvement and handling legacy big data for review and inclusion in appropriate work streams.

  • Compliance software selection & implementation
  • Legacy data review
  • Risk profiling
  • Develop anti-fraud controls & integrity programs

Articles & Publications

  • How General Counsel Can Spur Legal Hold Success1/2/2017

    Claro’s General Counsel, Doug Deems co-authors article with Russ Stalters of Clear Path Solutions on the role of the GC and culture in legal hold and compliance. Read “How General Counsel Can Spur Legal Hold…

Contact Information

For more information, please contact:

Liam Ferguson

Courtney Fletcher