regulatory compliance risk

services firm providing various services including assurance, tax compliance, planning, credits, outsourced business services (finance & IT), payroll, Deltek Vision solutions and consulting, IT consulting, risk advisory, international business & tax advisory, and fraud advisory

clients looking to maximize their revenue while ensuring compliance with applicable laws and regulations. We specialize in systems, convenience fee allocations, surcharge rules, chargeback and risk mitigation, and PCI (Payment Card Industry) compliance. Additionally

state and federal administrative and regulatory agencies in matters related to licensing, compliance investigations, hearings, and proposed and

and cybersecurity, data and analytics, operations, product, legal, regulatory and compliance, insurance consulting and protective services, sales management

available deductions, ensure accuracy and compliance with IRS code, and minimize the risk of an IRS audit. From

the SEC, which is the US government's regulatory body for the securities market. Our mission is return on their investments while managing the associated risks. Our team is experienced in financial markets and

and strategy, network design, virtualization, specialized application implementation, compliance solutions, risk analysis, system audits and assessments, antivirus, patch

for managers and employees. Additionally, we provide compliance assessments to reduce risk and liability. We are also bilingual

HIPAAEx can provide you with a comprehensive HIPAA Compliance and Cybersecurity program that is tailored to your budget, vision and risk tolerance. We help protect your patients' Protected Health

recovery, computer services, computer networking, IT compliance, IT disaster recovery, and IT risk management. Our team of experienced

range of services, ranging from tax planning and compliance to family education on financial and estate planning, as well as assistance with loan portfolios and risk management. We also provide personal banking services, such

the highest standards of customer service and legal compliance, we underwent an audit in 2015, conducted by to federal consumer law and minimizing their legal risk posed by CFPB 2012-03 regulations.At Waco

. Joint ventures Financing and Investments Product development. Commercialization Compliance and risk management. Due diligence and public relations.

assistance to health care sector clients in advocacy, compliance and transactional matters. It offers services to educational courts. Additionally, Tucker Ellis & West provides counsel on risk management and quality assurance matters. The firm has

Overview: Emphasis on representation of clients in restaurant and hospitality. Employment disputes. Commercial development and leasing. Regulatory compliance issues.

and financial institution regulatory law, banking, general corporate law, litigation, mortgage lending, consumer credit compliance, commercial credit transactions

care reform, regulatory issues, joint ventures, Ethical and religious directives, health information systems, labor and employment, Compliance, accountable

/AUTHORIZATION deep packet capture intrusion detection governance and compliance secure communications information assurance certification & accreditation advanced data security. Disaster recovery planning. Continuity of operations (Coop). Risk management. It architecture. Business intelligence and it security

, including arbitration of broker-dealer disputes, and securities regulatory defense (SEC, FINRA and state agency proceedings). In other related areas such as securities finance, underwriting, compliance and corporate governance. We take pride in providing

solution for timely inspections and maintenance that meet regulatory standards. Their services guarantee trustworthy results through Third, both online and onsite, to ensure accuracy and compliance. The company's mission is to provide intelligent