CohnReznick’s regulatory and compliance professionals have deep experience within the financial industry. Our experience in regulatory enforcement and examinations and risk management enables us to help our clients achieve results related to complex regulatory investigations, compliance program evaluation, and regulatory due diligence.

Our professionals assist companies in designing, implementing, and evaluating anti-bribery and corruption compliance programs and conducting global corruption investigations. Our team consists of professionals with firsthand knowledge of current regulatory trends and expectations, utilizing global investigative and compliance resources, local language skills, and an understanding of local customs. This allows us to deploy experts globally to address compliance risks efficiently and cost-effectively.

Our multi-disciplinary team offers a wide range of services to help clients make better decisions and manage third-party risks. Our team provides third-party due diligence and investigation services and conducts periodic monitoring to simplify the job of staying on top of risk in a cost-effective manner.