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Operational Compliance
Below is a menu of services that our firm offers related to operational compliance. This menu reflects common services that we provide and is not an exhaustive list of our capabilities.
Need assistance with something else? Send us a message using the contact form on our homepage, send us an email, or give us a call.
01
Existing policies
and procedures
For business owners who already have some policies and procedures in place and want to make sure they are appropriate and applicable to current law.
02
New policies and procedures
For business owners who want to have new policies and procedures drafted, finalized, and implemented.
03
Highly Regulated Industries
For business owners who seek the create SOPs and compliance programs for highly regulated industries.
04
personnel interviews
For business owners who wish to have their team members interviewed so that policies and procedures specific to their unique workplace can be created.
business operations
For business owners who seek an analysis of their operations to determine their specific compliance needs.
05
03
06
Employment and Labor laws
For business owners who want to ensure that their business is in compliance with federal, state, and local employment and labor laws regarding what policies and procedures must be in place.
07
Implementation of
court decisions
For business owners who want an in depth analysis of any recent court decision(s) that could effect their business and seek recommendations for immediate implementation into both internal and external policies and procedures.
03
08
trends in recent
court decisions
For business owners who want an analysis of any recent court decisions to determine if there are any trends and seek guidance on future governance and oversight of their policies and procedures.
Our firm has experience providing recommendations on potential or existing policies and procedures based on guidance from the following government agencies:
-
Office of Foreign Assets Control (OFAC)
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U.S. Customs and Border Protection (CBP)
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Federal Maritime Commission (FMC)
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Bureau of Industry and Security (BIS)
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Food and Drug Administration (FDA)
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U.S. Consumer Product Safety Commission (CPSC)
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Federal Trade Commission (FTC)
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Alcohol and Tobacco Tax and trade Bureau (TTB)
Want to learn more about SOPs? Click the play button above to hear more from Jacob on Why All Businesses Should Consider Standard Operating Procedures.
Thinking of "going green"? Check out our 7 Ways To Make Your Workplace Green video on our Green Policy page.
Key Words
| Imports | Exports | OFAC | CBP | FMC |
| BIS | FDA | FTC | TTB | SOPs | Policies |
| Policy | Procedure | Procedures |
| Governance | Government | Oversight |
| Compliance | Operations | Lawyer | Law | | Attorney |