Compliance & Training

In today’s global economy, companies are being asked more and more to meet standards and regulations as they relate to compliance.  Most U.S. Government contracts require companies to show that they have an active compliance program.  Recently there has been a focus for organizations to decrease their risk exposure and to be more compliant on their financial disclosures, specifically in the financial industry.  Firms supplying products and services to the Intelligence Community need to follow IC directives, which detail supply chain risk management requirements.  Export companies have a flurry of licensing and regulatory requirements mandated by the U.S. Departments of State and Commerce that they need to meet in order to stay compliant.  Foreign investors need to be current on CFIUS and FOCI requirements before investing time and money in a process that could be costly to your firm and your investors and result in no sale.

Halifax Group understands key legislation that pertains to a variety of industries, and we can assist our clients with the changes that are needed to take place for them to become compliant. Our team can design, develop, and deliver compliance training based on your company’s needs.

  • ITAR
  • EAR-99
  • Brokering
  • AECA
  • Wire Fraud
  • Anti-Money Laundering
  • Bribery
  • Kickbacks
  • OFAC
  • FCPA
  • USML
  • Anti-bribery
  • Public corruption
  • Sarbanes-Oxley
  • BSA
  • Patriot Act
  • 314a
  • SARs
  • AML
  • SCRM

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