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TOP 30 Regulatory compliance in New York, NY
144 results found
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Attorney General
The Attorney General's office at 43 Durkee Street in Plattsburgh, New York, is led by Letitia James, the 67th Attorney General of the state of New York. As the chief lawyer and law enforcement officer of the state, Letitia James and her team work to protect New Yorkers, combat crime, ensure public safety, defend civil rights, fight for workers, safeguard the environment, and more. The office offers a hotline and free legal guidance on reproductive health care rights, and has introduced legislation to keep kids safe online and protect their personal data. Recently, the office successfully sued Donald Trump and other defendants for financial fraud, resulting in a $463.9 million judgment. The Attorney General's office is committed to upholding the law and ensuring that all individuals, regardless of wealth or power, face consequences for breaking it.
Whiteman Osterman & Hanna
Whiteman Osterman & Hanna is a prestigious law firm located at 14 Durkee Street in Plattsburgh, New York. With a team of experienced and skilled lawyers, they provide a wide range of legal services to individuals and businesses in the United States. Specializing in various areas of law, including corporate law, real estate law, and litigation, Whiteman Osterman & Hanna is dedicated to providing top-notch legal representation and guidance to their clients. Whether you are facing a complex legal issue or simply need legal advice, this institution is committed to helping you navigate the legal system with confidence and ease.
Insley & Douthat, LLP
Insley & Douthat, LLP is a prestigious law firm located at 68 Court Street in Plattsburgh, New York. Specializing in various areas of law, their team of experienced attorneys provide expert legal advice and representation to clients in the United States. With a commitment to excellence and a track record of success, Insley & Douthat, LLP is dedicated to serving their clients with professionalism and integrity. Whether you are in need of legal assistance for personal or business matters, you can trust Insley & Douthat, LLP to provide you with the highest quality legal services.
Paul Frank + Collins P.C.
Paul Frank Collins P.C. is a reputable law firm located at 186 US Oval in Plattsburgh, New York. With a team of experienced attorneys, they provide a wide range of legal services to individuals and businesses in the United States. Specializing in various areas of law, including corporate law, real estate, litigation, and more, they are dedicated to providing high-quality legal representation and personalized attention to each client. Whether you are facing a complex legal issue or need legal advice, Paul Frank Collins P.C. is committed to helping you navigate the legal system with confidence and success.
Ryan Smith & Carbine LTD
Ryan Smith & Carbine LTD is a reputable law firm situated at 134 Main Street in Whitehall, New York. Specializing in various areas of law, our team of experienced lawyers is dedicated to providing top-notch legal services to our clients. With a commitment to excellence and a strong track record of success, we strive to deliver the best possible outcomes for our clients. Trust Ryan Smith & Carbine LTD for all your legal needs in the United States.
Miller, Mannix, Schachner and Hafner, LLC
Miller, Mannix, Schachner and Hafner, LLC is a renowned law firm located at 15 West Notre Dame Street in Glens Falls, New York. With a team of experienced and dedicated lawyers, they provide exceptional legal services to their clients. Specializing in various areas of law, including personal injury, family law, real estate, and estate planning, the firm is known for their professionalism and commitment to achieving the best possible outcomes for their clients. Whether you are in need of legal advice or representation, Miller, Mannix, Schachner and Hafner, LLC is the trusted choice for all your legal needs.
three+one
three one is a finance institution located at 180 Office Park Way in Pittsford, New York, United States. We specialize in analyzing banking services and fees to ensure fair relationships in any market cycle. Our services support credit ratings by providing advanced liquidity projections and cash-flow capacity assessments. We offer future liquidity forecasting, weekly cash balance projections, and cash management strategies to help you maximize the value of your taxpayer dollars. We identify cash as a valuable asset and provide oversight and regulatory compliance recommendations. Our institution offers a consolidated view of available cash and time-horizon analysis. We provide marketplace and peer-interest benchmarks to help you understand the value of your cash. We help manage and maximize every tax and tuition dollar spent. As a proud national partner of NACo Financial Services Corporation (FSC), a partner in BuyBoard®’s Cooperative, and a graduate of BNY Mellon’s Accelerator, we offer innovative FinTech solutions for responsible public sector procurement.
All Business Services
All Business Services is a professional accounting and finance institution located at 303 East Main Street in Avon, New York, United States. Our dedicated team of experts provides a wide range of services to help businesses manage their financial needs effectively. Whether you need assistance with bookkeeping, tax preparation, financial planning, or any other financial service, we are here to help. With our commitment to excellence and personalized service, you can trust All Business Services to meet all of your accounting and finance needs. Contact us today to schedule a consultation and see how we can help your business thrive.
Northern Insuring
Northern Insuring is a reputable health insurance agency located in Au Sable Forks, New York. With a commitment to providing top-notch insurance solutions, they offer a wide range of health insurance options to meet the diverse needs of their clients. Their experienced team of professionals is dedicated to helping individuals and families find the right coverage that fits their budget and lifestyle. Conveniently situated at 14226 State Highway 9N, Northern Insuring is a trusted partner in ensuring peace of mind when it comes to healthcare coverage.
Metro Custom Brokers
Metro Custom Brokers, located at 1 Lincoln Boulevard in Rouses Point, New York, is a finance institution that specializes in licensed customs brokerage and freight forwarding services. As a subsidiary of Omnitrans, we have been in operation for nearly 50 years, consistently exceeding our clients' expectations. Our team of experts offers personalized regulatory consulting, U.S. duty drawback services, and cross-border package solutions to streamline processes for American importers and Canadian exporters. Trust Metro Custom Brokers to simplify complexities and keep your business moving forward.
Rose & Kiernan Inc
Rose & Kiernan Inc is a reputable insurance agency located at 10 Oak Street in Plattsburgh, New York. With a strong presence in the community, they offer a wide range of insurance products and services to meet the needs of individuals and businesses alike. Their team of experienced professionals provides personalized assistance and guidance to ensure clients have the coverage they need for peace of mind. Trust Rose & Kiernan Inc for all your insurance needs in the Plattsburgh area.
Schaack, Nelson & Courtis
Schaack, Nelson & Courtis is a reputable law firm located at 31 South Erie Street in Mayville, New York. With a team of experienced and dedicated lawyers, they provide high-quality legal services to clients in the United States. Specializing in various areas of law, including personal injury, family law, and estate planning, Schaack, Nelson & Courtis is committed to delivering professional and reliable representation to their clients. Whether you are facing a legal dispute or need assistance with legal matters, this institution is here to help you navigate the complexities of the legal system.
Phillips Lytle LLP - Jamestown, NY
Phillips Lytle LLP in Jamestown, NY, located at 201 West 3rd Street, is a prestigious law firm known for its commitment to delivering exceptional legal services. The firm's culture, known as The Phillips Lytle Way, emphasizes efficiency, creativity, and going above and beyond for clients. With a focus on diversity, equity, and inclusion, the firm prides itself on its talented teams offering extensive experience in a wide range of practice areas. The attorneys at Phillips Lytle are known for their world-class talent, providing ultra-responsive service and deep subject matter expertise. The firm is involved in various legal updates, business competitions, and community events, showcasing their dedication to staying at the forefront of the legal profession.
Hinman, Howard & Kattell, LLP
Hinman, Howard & Kattell, LLP is a prominent law firm located at 80 Exchange Street in Binghamton, New York. With a team of experienced lawyers, they provide a wide range of legal services to clients in the United States. Specializing in various areas of law, including corporate law, real estate, litigation, and more, they are dedicated to providing top-notch legal representation and guidance. Whether you are in need of legal advice for personal or business matters, Hinman, Howard & Kattell, LLP is committed to helping you navigate the complexities of the legal system with professionalism and expertise.
Schick & Havas
Schick & Havas is a reputable law firm located at 11 Banks Street in Monticello, New York. With a team of experienced and dedicated lawyers, they provide a wide range of legal services to clients in the United States. Whether you need assistance with personal injury cases, criminal defense, family law, or estate planning, Schick & Havas is committed to providing top-notch legal representation. Their office is conveniently located in the heart of Monticello, making it easily accessible for clients seeking professional legal advice and representation. Contact Schick & Havas today to schedule a consultation and discuss your legal needs.
Gitto & Niefer LLP
Gitto & Niefer LLP is a prestigious law firm located at 2 Court Street in Binghamton, New York. With a second office at 605 French Road in New Hartford, the firm offers a wide range of legal services to clients in both locations. The experienced team at Gitto & Niefer LLP is dedicated to providing exceptional representation and personalized solutions for each client. Whether you are in need of legal advice, representation in court, or assistance with a complex legal matter, Gitto & Niefer LLP is here to help. Contact them today at 607-723-0600 or 315-732-8661 to schedule a consultation.
Pharmscript
Pharmscript, located at 441 Commerce Road in Vestal, New York, is a health pharmacy store that specializes in providing pharmacy services to long-term care and post-acute care facilities. Recently, Ohio Governor appointed Mindy Ferris, the EVP of Pharmacy Operations & Customer Success at Pharmscript, to the Ohio Board of Pharmacy. Additionally, Vaishali Chokshi, Pharmacy Operations Manager at Pharmscript, was recognized as an Aging Media's Future Leaders award recipient. Pharmscript also recently announced the winners of its second annual Nurse Impact Award. With locations across several states including Florida, Kansas, and Texas, Pharmscript is dedicated to providing high-quality pharmacy services to the healthcare industry.
Guthrie Lourdes Hospital Pharmacy
Guthrie Lourdes Hospital Pharmacy is a health institution located at 169 Riverside Drive in Binghamton, New York. As a pharmacy within the hospital, it provides a wide range of prescription medications and over-the-counter products to meet the healthcare needs of patients. With a focus on patient care and safety, the pharmacy staff is dedicated to providing personalized service and expert guidance on medication management. Whether you are a patient at the hospital or a member of the community, Guthrie Lourdes Hospital Pharmacy is committed to helping you achieve optimal health and well-being.
TML Aircraft Inc.
TML Aircraft Inc. is a full-service flight school and fixed base operator located at 7698 New York 52 in Narrowsburg, New York. Our team of inspection authorized airframe and powerplant mechanics are ready to assist with maintenance, repairs, annual checks, and other FBO services. Whether you are a beginner looking to learn how to fly or an experienced pilot in need of maintenance, TML Aircraft Inc. is here to help.
Johnson Lauder & Savidge LLP
Johnson Lauder & Savidge LLP is a reputable accounting and finance institution located at 2 Court Street in Binghamton, New York, United States. With over 75 years of experience, the founding partners have established a legacy of providing quality accounting services in a timely and consistent manner. The firm also has a satellite office in Montrose, Pennsylvania. Johnson, Lauder & Savidge LLP is committed to offering superior service to their clients, and they continue to evolve and grow as a firm. They recently welcomed a new partner, Curtis J. Mills, and introduced Brandon M. Sunderlin, CPA as the new Managing Partner. The firm is dedicated to staying current with industry regulations, such as the new 2024 Beneficial Ownership Information Report (BOIR) filing requirement with the Financial Crimes Enforcement Network (FinCEN). Visit their Montrose office at 498 S. Main Street, Suite G-1, P.O. Box 327, Montrose, PA 18801 for all your accounting and finance needs.
Goodrich Aviation Development Services
Goodrich Aviation Development Services is a one-stop shop for all your aviation needs, located at 2570 Airport Road in Johnson City, New York, United States. Whether you are looking to fly for leisure, business, or pursue a career in aviation, we have the expertise to help you achieve your goals. At Goodrich Aviation, we understand the importance of comfort and safety in your aircraft. That's why we offer air conditioning installation services for a range of aircraft models, including Cirrus, Beech Baron 58 & Bonanza 36 series, and Cessna 182 & 206. Stay tuned for upcoming installations for the Mooney, Baron 55, and Cessna 210.
American Cyber Tech
American Cyber Tech is a cutting-edge institution located at 18 Hammond Street in Monticello, New York. We specialize in providing top-notch education and training in the field of cybersecurity and technology. Our expert instructors and state-of-the-art facilities ensure that our students receive the most up-to-date knowledge and skills needed to excel in the ever-evolving world of cyber technology. Join us at American Cyber Tech and take the first step towards a successful career in the exciting field of cybersecurity.
Delaware Liquor License Services
Delaware Liquor License Services is a reputable liquor store located in Liberty, New York, United States. We specialize in providing a wide range of liquor licenses and services to ensure that our customers can legally sell and distribute alcohol in the state of Delaware. Our experienced team is dedicated to helping businesses navigate the complex process of obtaining a liquor license, and we are committed to providing top-notch customer service. Whether you are a small business owner or a large corporation, Delaware Liquor License Services is here to help you succeed in the alcohol industry.
Royal Service Pro Inc
Royal Service Pro Inc is an insurance agency located at 762 5th Avenue, New York, United States. We specialize in providing expert insurance and DMV services to empower businesses and individuals. Our dedicated team offers personalized solutions tailored to your unique needs, ensuring security and compliance in all aspects of your operations. From comprehensive insurance policies to hassle-free DMV processing for commercial vehicles, we cover all bases to safeguard what matters most to you. Our mission is to be your trusted partner in navigating regulatory roads, providing unparalleled expertise and personalized attention to simplify complex processes and ensure compliance.
Vcorp Services
Vcorp Services is a professional institution located at 25 Robert Pitt Drive in Monsey, New York, United States. Specializing in accounting, finance, and legal services, Vcorp Services is a trusted provider of information, software solutions, and expert guidance for clinicians, nurses, accountants, lawyers, and professionals in the tax, finance, audit, risk, compliance, and regulatory sectors. As a part of Wolters Kluwer, a global leader in professional information services, Vcorp Services offers specialized solutions for healthcare, finance, and legal industries. From clinical technology and evidence-based solutions to regulatory compliance and risk management, Vcorp Services helps organizations meet their obligations, manage risks efficiently, and drive better business outcomes.
Lengea
Lengea is a cutting-edge law firm located at 573 Grand Street in New York, United States. Specializing in providing legal solutions to healthcare companies, Lengea represents a wide range of clients including medical spas, medical practices, plastic surgery and dermatology practices, IV hydration businesses, medical testing centers, and aesthetic training companies. The firm assists businesses and individuals nationwide with entity formations, scope of practice, mergers and acquisitions, employment law, healthcare compliance, and regulatory issues. Lengea Law offers a unique Membership program for those looking to start a medspa or expand their healthcare business, providing peace of mind and legal confidence without a large upfront retainer. The firm covers a variety of topics on their website, including the Practice Expansion Bill for Physician Assistants in New York, sick leave entitlement for New York employees in 2024, and trademarking importance for businesses.
Law Office of Ruchi Thaker
The Law Office of Ruchi Thaker is a reputable finance and legal institution based in New York, New York, United States. With a focus on providing expert legal services in various areas of finance law, including investment management, regulatory compliance, and securities litigation, the firm is dedicated to helping clients navigate complex legal issues with ease. Led by experienced attorney Ruchi Thaker, the firm is committed to delivering personalized and effective legal solutions tailored to each client's unique needs. Whether you are a financial institution, investor, or business entity, the Law Office of Ruchi Thaker is here to provide top-notch legal representation and guidance.
Global Markets Advisory Group
Global Markets Advisory Group is a leading finance institution located at 85 Broad Street in New York, United States. Our team of seasoned compliance professionals offers regulatory and compliance advice to help your firm navigate the ever-changing regulatory environment and avoid potential pitfalls. We are proudly listed in the Finra Compliance Directory. Additionally, our expertise in regulatory technology enables us to bridge the gap between fintech and regulatory technology. Cloud governance is another area of specialization for GMAG, as we work with major cloud service providers to help financial firms effectively manage their data for business, regulation, and compliance. We are also a participant in the AWS partner network.
KPMG LLP
KPMG LLP, located at 345 Park Avenue in New York, is a finance institution that is dedicated to creating a caring, inclusive, Purpose-led and Values-driven culture. They work with asset management firms, from institutional investors to wealth management, helping them make bold decisions for future success. They also assist the world's largest banks and fintech companies in creating a future that is interconnected, secure, and frictionless for their clients. Additionally, KPMG LLP helps tackle difficult issues in the energy sector, provides meaningful results in the public sector, transforms biotechnology and pharmaceutical corporations, assists insurers with regulatory changes, and ensures public interest by providing objective assurance over data. They help businesses navigate compliance demands and complex changes, create lasting value for responsible growth, and support entrepreneurs in building successful businesses. By signing up, individuals can gain access to personalized content and viewpoints from KPMG leaders and subject matter experts worldwide. Please note that KPMG International Limited is a separate legal entity and does not provide services to clients. For more information about their structure, visit their website.
Rockland Professional Services, LLC
Rockland Professional Services, LLC is a top-rated accounting and finance institution located in Pearl River, New York, United States. With a team of experienced professionals, they offer a wide range of services including tax preparation, financial planning, bookkeeping, and more. Their commitment to excellence and personalized approach sets them apart from other firms. Whether you are an individual or a business owner, Rockland Professional Services, LLC is dedicated to helping you achieve your financial goals.
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