Federal, state, and international regulation of business has become more comprehensive, extending to every sector of the economy and imposing myriad compliance obligations. This, and the accompanying more aggressive enforcement environment, has made corporate compliance a key part of every business’ legal strategy. Ellerman Enzinna Levy attorneys have guided businesses, large and small, in designing and implementing compliance programs with regard to anti-corruption laws, antitrust regulation, government contracting, employment law, and financial and export controls. We develop compliance programs tailored to clients’ unique circumstances, train employees, and investigate potential violations.
As part of the resolution of a criminal investigation without charges against the company, assisted a provider of IT solutions to the Federal government in developing and implementing a corporate responsibility program, including policies concerning ethics in government contracting and anti-corruption.
Counsel to a major international bank in connection with anti-corruption compliance efforts.
Developed and implemented anti-discrimination and anti-harassment policies for law firms and businesses.
Drafted policies and trained employees of international holding company of premium luxury and sport/lifestyle fashion and accessory brands in antitrust compliance.
Counsel to a hotel chain on FCPA/anti-corruption issues, including the drafting of company anti-corruption policies.
As part of the resolution of a criminal investigation without charges against the company, assisted a retailer of police and military equipment in developing and implementing an export control compliance program.
Counsel to the energy investment division of a Fortune 50 multi-industry company on FCPA/anti-corruption issues.
Assisted numerous companies – including medical device manufacturers and software companies – in doing business in countries subject to US sanctions (including Iran and Cuba) administered by Treasury Department Office of Foreign Assets Control (OFAC).
Advised manufacturers of military equipment regarding compliance with International Traffic in Arms Regulations (ITAR).
Drafted anti-corruption policies and trained employees of private equity firm portfolio companies.
Ellerman Enzinna is pleased to announce that on February 1, 2022, Michael N. Levy has joined the firm as a partner.
The firm’s name is now Ellerman Enzinna Levy PLLC.