Jones
Walker's Corporate attorneys assist clients with protecting directors and
executive officers, as well as the corporation itself, from exposure to the
risk of criminal liability that may result in not implementing effective and
coordinated legal compliance policies and procedures. A comprehensive corporate
compliance program demonstrates that a corporation is taking affirmative steps
to control fraud and abuse, which, in the eyes of governmental enforcement
authorities, can help mitigate damages and demonstrate good-faith efforts in
complying with federal regulations.
It is impossible
to completely guarantee that a company's employees or agents will never engage
in criminal activity involving the company; however, Jones Walker's Corporate
& Securities team provides clients with guidance related to appropriate
internal controls, policies, and procedures expected by governmental
enforcement agencies, shareholders, and third parties, thereby helping to
lessen any potential liability.
Our
Corporate Governance team has assisted numerous publicly and privately owned
clients in reviewing, developing, and implementing ethics and compliance
programs that prevent, detect, and lessen the effects of non-compliance with
federal and global requirements. We provide clients with a knowledgeable review
of the existing circumstances, and help clients revise and design the policies,
procedures, and internal controls necessary to remain in full compliance with
relevant laws and regulations.
We have
experience conducting objective analyses of internal compliance efforts,
confirming and assuring clients' officers and directors that the company has
implemented prudent policies and procedures to comply with relevant laws and
regulations. If necessary, we will recommend specific measures and remedial
actions that should be taken for protection.
From experience, we know that most companies are
vulnerable in specific areas of corporate governance and operations. In the
event that criminal activity within a corporation is suspected or is under
investigation, our Corporate & Securities attorneys, along with the firm's
Corporate Compliance & White Collar Defense attorneys, are able to
provide immediate intervention and counseling.