Corporation Compliance Programs in Orlando
Legal Assistance from Our Florida Attorneys
In recent years, government regulators have taken an increasingly aggressive stance on corporate compliance, investigating large numbers of small- and medium-sized companies for a wide range of suspected civil and criminal misconduct.
At the Law Offices of Horwitz & Citro, P.A., we know that proper compliance means more than creating the appropriate workplace rules and regulations. It is important that your company also fosters an environment of ethical behavior and responsible practices.
Our Orlando federal criminal defense attorneys can help you reach this goal by developing an effective corporate compliance program. To learn more or to schedule a consultation at our Orlando office, call us at (407) 901-5852.
Corporate Compliance as a Federal Sentencing Guideline
Corporate compliance programs are not only a useful tool for avoiding legal issues, they may also be used as part of a settlement to ongoing legal action.
If our client is the subject of an investigation, our Orlando compliance lawyers will seek to resolve the issue through pretrial diversion. By negotiating for a settlement that involves corporate compliance programs and monitoring, we are often able to bring the legal action to a quick end while protecting our clients' assets and reputation. Contact our Orlando business law firm.
Attorney Mark Horwitz has helped negotiate favorable settlements for companies across a wide range of industries, including healthcare, pharmaceuticals, and construction. He also has extensive experience working with international companies that have been accused of violating the Foreign Corrupt Practices Act.
If you are interested in speaking to one of our attorneys about corporation compliance programs, contact our law firm online or call (407) 901-5852.
Fraud Investigation No Charges Filed
Domestic Violence Case Dropped
Disgorgement of Income Avoided an $11 Million Judgement
SEC Insider Trading Fraud Case No Jail Time
Success in Juvenile Court Probation
Financial Recovery for a Crime Victim Recovered Funds
Insurance Fraud Deferred Prosecution Agreement
Firing a Deadly Missile and Battery All Charges Dropped
Tax Fraud Not Guilty
First-degree Murder Trial No Jail Time