Regulatory Compliance & Investigations

With significant experience in, and working with, both the public and private sectors, GermanoLaw helps clients understand and manage their regulatory risk and responsibilities. GermanoLaw provides client-tailored advice to help review and enhance internal compliance proactively, and in responding to regulatory inquiries, investigations, interviews and litigation. Areas include cybersecurity, AI and privacy governance; financial, government, and other complex fraud and inquiries; and when requiring a special master or other third-party review for compliance or due diligence.

Regulatory Compliance & Investigations

At GermanoLaw, we deliver creative and practical solutions to help businesses comply with relevant regulatory requirements. We have helped numerous individuals and business entities facing regulatory and investigation concerns.

Our team recognizes that you’ll need to comply with any regulations as well as handle any sort of investigation with accuracy and integrity. With this goal in mind, we’ll help you design compliance programs that suit your unique business accurately while meeting ethical and industry-specific regulatory requirements.

Our Areas of Practice

Directing Internal Investigations
Custom Compliance Programs
Ethics Programs
Handling State and Federal Government Agency Inquiries, Investigations and Litigation
Implementing and Reinforcing Internal Controls
Advising and Training
Acting as an Independent and Special Master

Previous Experience

At GermanoLaw, we help clients across the United States build and evaluate strong compliance programs, and respond effectively when compliance questions or challenges arise.

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Get Experienced, Straightforward Advice and Counsel

At GermanoLaw, we offer integrated and detailed solutions for compliance in the modern business landscape. Contact us for inquiries and learn more about our regulatory compliance and investigation services.

Testimonials

Incredibly skilled in the courtroom [and] an expert in [her] field - [both] the persuasive advocate [and] the knowledgeable expert.

It's not only the breadth and depth of her knowledge that are noteworthy. Her professionalism, common sense approach and tenacious advocacy make her stand out from the crowd.

Judith "provided thoughtful and practical advice, tailored to our company's situation and values...."

As opposing counsel to Ms. Germano... I can testify to her very strong litigation skills, her determination to prevail on behalf of her client, but at the same time, her excellent professional demeanor and honesty.

Incredibly skilled in the courtroom [and] an expert in their field....Judi's incisive strategy, zealous advocacy, and fiercely effective negotiation skills saved our company millions of dollars.

Hiring Judith to help with a data compromise "was the best decision I made.... She provided thoughtful and practical advice, tailored to our company's situation and values.

Regulatory Compliance & Investigations