A HIGHLY REGULATED INDUSTRY
All businesses and professionals must follow complex and ever-changing domestic and international regulations. Violations can result in financial penalties and even possible imprisonment of company personnel. An effective compliance program for employees and partners is critical to avoid these consequences.
LEGAL AND REGULATORY RISKS
Regardless of your where you operate and what you do, your business is subject to numerous laws, rules and regulations, some of which are complex, poorly written, or buried deep within local legislation.
THE ROLE OF COMPLIANCE
Compliance requires risk assessment, personnel training, and applicable business controls. Regulators require companies to have an effective compliance program to prevent or minimize compliance violations.
But where do you start? We can help.
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BHGCS has extensive experience in highly regulated industries, including global maritime companies, energy companies, high-tech companies, and manufacturing.