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regulatory compliance risk assessment

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New York Nutech Integrated Systems

Nutech Integrated Systems

New York,NY Network Maintenance

hit the moving targets that are the regulatory requirements of SEC 17a-3 and 4and Laws. NuTech meets with Compliance business units to understand corporate regulatory compliance requirements then consults with and exceed the regulatory letter of the law while performing a complete needs assessment/ cost-benefit

New York Stella S Liu Esq Law Firm

Stella S Liu Esq Law Firm

New York,NY Legal Advice

, investigation and risk assessment; Commercial and industrial real estate transactions (sale, purchase and leasing); Environmental and conservation compliance; Employment

New York Kobre & Kim LLP

Kobre & Kim LLP

New York,NY Legal Advice

assist institutional and individual investors in assessing and managing risks arising from regulatory and criminal proceedings, as well as