Better Systems Result in Better Outcomes

We’re a different kind of firm.

Compliance Systems Legal Group (CSLG) is a boutique law firm that focuses exclusively on corporate compliance, ethics and governance. We believe that better compliance systems result in better compliance outcomes. Those systems need to be tailored, practical and effective from a business standpoint, as well as creditworthy from a government enforcement standpoint. We excel at helping clients achieve this important fit.

 

We have worked on many high profile corporate ethics matters, and have the distinction of having been retained directly by the U.S. Department of Justice to advise prosecutors on the adequacy of corporate compliance and ethics programs. 

Our Capabilities

 

We help clients evaluate and improve the effectiveness of their ethics and compliance programs to prevent misconduct from happening in the first place and reduce the prospect of catastrophic damages if it does occur.

 

We help clients assess the ethics and compliance risks that are unique to their industries, geographies and operations so they can prioritize and tailor their compliance efforts accordingly.

 

We serve as an independent compliance monitor or consultant to clients as part of their efforts to resolve a government settlement agreement.

 

We help clients make their compliance efforts more data-driven and automated so that compliance teams can respond to changing circumstances with greater speed and agility.

 

When clients would benefit from a temporary injection of more resources or specialized skills to address their compliance challenges, we step in to help.

 

We help clients address compliance risks that can arise in M&A activity by supporting pre-deal due diligence, post-merger integration and ongoing monitoring of portfolio company compliance programs.

 

We provide expert witness advisory services in situations involving compliance program scrutiny or disputes.

Our Industry Track Record

 
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Our team has a well-established track record of addressing the compliance challenges faced by clients in a broad range of industries, such as:

  • Aerospace & Defense

  • Airlines

  • Automotive

  • Chemicals

  • Consumer Products

  • Engineering, Procurement & Construction

  • Financial Services

  • Food & Beverage

  • Healthcare

  • Hotels & Hospitality

  • Insurance

  • Manufacturing

  • Media & Communications

  • Mining

  • Oil & Gas

  • Professional Services

  • Public Sector

  • Retail

  • Shipping

  • Travel Services

  • Utilities

Projects
 

Our Global Perspective

 
 
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We understand how compliance translates across borders, and have performed on-the-ground business practice assessments in dozens of countries, including:

  • Angola

  • Argentina

  • Australia

  • Belgium

  • Brazil

  • Canada

  • Chile

  • China

  • Dominican Republic

  • Egypt

  • France

  • Germany

  • Guatemala

  • Hungary

  • India

  • Indonesia

  • Japan

  • Jordan

  • Kazakhstan

  • Malaysia

  • Mexico

  • The Netherlands

  • Panama

  • Peru

  • The Philippines

  • Qatar

  • Russia

  • Saudi Arabia

  • Singapore

  • South Korea

  • Spain

  • Taiwan

  • Thailand

  • United Arab Emirates

  • United Kingdom

  • Venezuela

  • Vietnam

Projects