Domains targeting keyword regulatory investigations

Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting.

UK law firm specialising in litigation and dispute resolution

BIA provides software and services for eDiscovery, Computer Forensics, Litigation Support, Data Analytics, and Regulatory Compliance.

Prager Dreifuss ist eine führende Schweizer Anwaltskanzlei im Wirtschaftsrecht. Wir entwickeln für unsere Mandanten massgeschneiderte Lösungen höchster Qualität.

Securities Litigation and Consulting Group, Inc is a financial economics consulting firm based in the Virginia suburbs outside of Washington, DC. Our securities litigation and consulting projects include securities class actions, trust management and brokerage industry disputes, white collar criminal proceedings and regulatory investigations.

Signature Litigation is a specialised niche firm handling major and complex litigation, arbitration and regulatory investigations. | Signature Litigation

The Government Enforcement Exposed blog aims to highlight important trends, legislation and legal issues related to the efforts of the many regulatory enforcement agencies at all levels of government.

Parker Poe is a well-respected regional law firm in the United States. For more than a century, attorneys in the firm have represented many of the region's largest local governments and companies in corporate, finance, regulatory, real estate and litigation matters. Parker Poe now has approximately 200 attorneys serving clients from seven offices in Charlotte and Raleigh, North Carolina; Charleston, Columbia, Greenville, and Spartanburg, South Carolina; and Atlanta, Georgia.

The Red Flag Group® is an advisory and technology firm that helps companies manages integrity and regulatory compliance risks in their business and third parties.

A Boutique, Bay Area Law Firm Specializing In White Collar Criminal, Civil, and Regulatory Defense; SEC Enforcement; Corporate Investigations; and Civil Litigation.

Winston & Strawn LLP is a distinguished global law firm with more than 850 attorneys in the United States, Europe, Asia, and the Middle East.

Audits / Inspection of Stock Brokers / Commodity Brokers, Stock Exchange Compliance, DP Compliance, SEBI Compliance, Regulatory Updates, SEBI Inspections, SEBI Investigations, SAT Matters

The Government Enforcement Exposed blog aims to highlight important trends, legislation and legal issues related to the efforts of the many regulatory enforcement agencies at all levels of government.

Bates Group LLC is the nation's leading provider of financial services expertise, including securities litigation and arbitration support, internal and regulatory investigations, research and intelligence, compliance consulting, expert testimony, and forensic and damages analyses consulting.

Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting.

FERC regulates, monitors and investigates electricity, natural gas, hydropower, oil matters, natural gas pipelines, LNG terminals, hydroelectric dams, electric transmission, energy markets and pricing.

Angeli Law Group represents individuals and companies in high-stakes criminal, civil and regulatory matters and assists clients with corporate internal investigations and compliance issues.

LEHDER is one of the largest Air Quality Management companies in Canada. LEHDER is recognized by Canadian and U.S. regulatory agencies and provides integrated environmental solutions to industrial clients throughout North America.

Pension Planners Northwest (PPNW) is a qualified retirement plan accounting and consulting firm with locations in Eugene and Lake Oswego, Oregon. We are a leading provider of retirement plan administration, accounting and consulting services to small–medium sized businesses in the Pacific Northwest. Our services also include trust accounting, annual reporting, ERISA consulting, IRS audits and DOL investigations, advisor and provider searches.

EcolSciences is an environmental management and regulatory compliance firm based out of New Jersey that focuses on environmental services. EcolSciences specializes in performing environmental and ecological investigations relating to permit acquisition and regulatory compliance, demonstration of 'due diligence', waste management, impact analysis, mitigation and remediation

Catalyst designs, builds and runs the world's fastest and most powerful software platform for complex discovery, regulatory investigations and compliance.

The Government Enforcement Exposed blog aims to highlight important trends, legislation and legal issues related to the efforts of the many regulatory enforcement agencies at all levels of government.

The Law reviews are high-quality, hard-back books published annually by Law Business Research Ltd. The contributors to the series are carefully selected local experts in their fields of practice

Robertsons Solicitors is a major independent Hong Kong law firm. Practice areas include: Banking & Finance, China Practice, Company Formation, Corporate Finance & Capital Markets, Criminal & Commercial Crime, Employment, Regulatory, Investigations and Proceedings, Licensing and Compliance, Insolvency & Restructuring, Insurance, Intellectual Property, Litigation & Dispute Resolution, Private Equity & Commercial, Notarial & China Attesting Services, Real Estate, Private Client, Family Disputes, Wills, Trusts & Probate, Divorce.

PeopleCheck are the UK's premier background check agency, conducting professional and cost-effective background checks on individuals. Our current customers include both private individuals and international companies who have made checks on new business associates, prospective employees and potential partners.