Compliance & Risk Consulting Group LLC

Compliance & Risk Consulting Group LLC

Industries

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Energy / Oil & Gas

International oil companies (IOCs) and their contractors expect and often require their local vendors, suppliers and counterparties to establish compliance policies and procedures. Many of these operations are located in countries with elevated corruption risk, as evidenced by low CPI scores. C&R’s objective is to provide local companies with a right-sized program that exceeds IOC requirements without breaking your budget. Over the past two decades, our compliance work has taken us to more than 30 countries including Angola, Argentina, Brazil, China, Colombia, Congo (ROC), Indonesia, Kazakhstan, Kuwait, Mexico, Nigeria, Romania, Russia, Thailand, Ukraine and Venezuela. Nobody knows the energy business like we do!

Medical Devices / Biotech

As part of their onboarding process, US and EU medical device manufacturers perform due diligence on their international distributors and regulatory agents. If you do business with these companies, you need a compliance program that will ensure that your sales team does not violate antibribery laws and regulations when selling to government hospitals. Our experience in advising sales teams that distribute devices across more than 100 countries makes us the best choice for biotech manufacturers, distributors and agents.

Healthcare / Pharma

Over the past two decades, the US enforcement authorities have repeatedly investigated and sanctioned pharmaceutical manufacturers for FCPA violations in China, Croatia, Greece, Mexico, Poland, Turkey, Vietnam and elsewhere. In certain cases, the SEC obtained penalties from companies that merely made donations to charities linked to government officials. Your interactions with health care providers (HCPs) expose your business to additional risks under local antikickback statutes. We can design a compliance program that will minimize your risks without hindering your sales team.

Technology

Technology companies are frequently subjected to US DOJ and SEC investigations and enforcement actions arising from their overseas operations and sales agents. India in particular is a high-risk location and was cited in enforcement actions brought against HP, Cognizant and Siemens. Over the past 20 years, we have led a number of significant investigations of alleged fraud at tech companies. We understand how tech businesses operate and can tailor your compliance program to address those unique risks.
We offer a practical, cost-effective compliance & risk solutions to ensure your business does not run afoul of US, UK and EU compliance laws.

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