Business and Compliance

Business & Compliance

Porzio Compliance Services helps clients stay safe, secure, and compliant by decreasing an organization's risks. Our team guides individuals, institutions, and businesses in response to challenging situations by assessing the likelihood and impact of demanding circumstances and implementing a roadmap of best practices for safety, security, and compliance with policies, procedures, and processes.

Cross-Border Reporting

The U.S. Bureau of Economic Analysis ("BEA") imposes mandatory reporting requirements upon U.S. persons and businesses with a 10% or more ownership interest in a foreign business, U.S. Businesses that are themselves 10% or more foreign-owned, and U.S. service sector businesses that transact with foreign parties. These reporting requirements can be triggered by both direct and indirect cross-border business ownership interests and are applicable whether a business enterprise is incorporated or not.

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Cyber Security & Data Privacy

Our expert team of professionals will identify your data privacy and information security vulnerabilities to prepare your organization to better respond to cyber incidents and protect sensitive data. Our experience in this area has helped emerging organizations, privately held businesses, education institutions, and non-profit entities make better business decisions and reduce cyber incidents.

Business leaders are increasingly more accountable for the protection of digital assets and sensitive information. Therefore, leaders must identify and mitigate risks to information systems and create effective policies and procedures to minimize those risks. Key to this process is frequent assessment and improvement of information technology and business processes to reveal gaps and vulnerabilities. By improving operational and technical controls, organizations gain valuable insights and reduce the likelihood and impact of a cybersecurity incident.

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Cannabis

With more and more states enacting laws to legalize and expand medical and recreational use of cannabis, business owners, investors, employers, non-profit organizations and others are working to navigate a complex and ever-evolving web of regulations as they look to leverage opportunities in this emerging industry.

With the use of cannabis still prohibited by federal law, businesses and organizations looking to operate in the cannabis industry face many unknowns and specific challenges as they work to establish compliant companies in an industry where the intersection of business and legal concerns have not yet been put to the test.

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Internal Corporate Investigations

We strive to help our clients navigate the decision-making process by leveraging our experience conducting investigations on behalf of individuals, companies, corporate boards, and special committees. We help clients navigate challenges by investigating in areas including employee misconduct, financial fraud, theft of information, corporate governance, and criminality to uncover information that can be the basis for decision making or as part of a litigation strategy. Our team is comprised of experts skilled at uncovering in-depth information. Our approach combines advanced interview and intelligence gathering techniques including digital open source intelligence (OSINT) desktop investigations.

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Workplace Safety

Our team provides risk assessments, trainings, and COVID compliance assistance to help maintain secure environments for staff and customers to help organizational leaders maintain a safe workplace.

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Healthcare and Human Services

Within the complex arena of health care compliance, PorzioCS provides tools and tactics for hospitals, physician groups, educational institutions, nursing homes, and disability-related service providers.

The health care industry is highly regulated on the federal, state and local levels, and non-compliance can cost organizations hefty fines and other sanctions. In order to avoid these pitfalls, companies must have proper systems and procedures in place to help mitigate their risks.

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