The 30 Best Regulatory compliance office in New York

The Law Office of William A. Ruskin, PLLC is a reputable legal firm located at 800 Westchester Avenue in Rye Brook, New York. Led by experienced attorney William A. Ruskin, the firm specializes in providing high-quality legal services in various areas of law including litigation, corporate law, and environmental law. With a strong commitment to client satisfaction and a track record of successful cases, the Law Office of William A. Ruskin, PLLC is dedicated to providing personalized and effective legal representation to individuals and businesses in the United States.

David C. Buran Law Offices PC is a reputable institution located at 173 Margaret Street in Plattsburgh, New York, United States. Specializing in accounting, finance, and legal services, the firm offers a wide range of services to help clients with their tax, estate planning, and business law needs. With a focus on tax resolution, the experienced tax attorney at David C. Buran Law Offices PC can assist with IRS and state tax problems, installment agreements, and tax audits. In addition, the firm provides estate planning services including drafting last wills, trusts, and powers of attorney. For business owners, the firm offers assistance with setting up corporations, limited liability companies, and sole proprietorships. Clients can schedule meetings at the firm's office in Colchester, Vermont or Plattsburgh, New York, or contact them via phone or email for more information.

The Law Offices of Craig Delsack, LLC, located at Columbus Circle in New York, is a team of experienced business attorneys specializing in corporate law. From startups to established corporations, we provide expert legal counsel to help businesses thrive. Our intellectual property attorneys have a deep understanding of technology and IP law, gained through years of practical experience in the tech industry. We offer practical legal and business advice to support our clients in turning their creative visions into successful and sustainable ventures. With a focus on cannabusinesses since 2016, we have a strong expertise in cannabis, hemp, CBD, and medical marijuana enterprises. Trust us to help navigate the complex legal landscape and achieve your business goals.

Dahiya Law Office LLC is a prestigious finance and legal institution located in the heart of New York City at 75 Maiden Lane. Our team of experienced lawyers specializes in a wide range of financial and legal services, including corporate law, commercial litigation, and bankruptcy law. With a proven track record of success, we are dedicated to providing our clients with personalized and effective legal solutions. Contact us today to schedule a consultation and see how we can help you with your financial and legal needs.

The Law Office of Vincent Miletti, Esq. is a business lawyer in Brooklyn dedicated to protecting the rights of both employers and employees. Located at 2139 East 3rd Street in New York, United States, our firm offers a wide range of legal services to address issues such as employment laws, intellectual property, discrimination, wrongful termination, and regulatory disputes. With over 15 years of experience, we provide expert representation and strategic advice to help clients navigate the complexities of the professional world. Our team has local experience and a deep understanding of the legal landscape in New York City, allowing us to offer personalized solutions tailored to each client's unique needs. Whether you're facing a legal challenge or seeking proactive legal support to protect your brand, The Law Office of Vincent Miletti, Esq. is here to help. Contact us for a free initial strategy session and let us guide you through your legal journey.

The U.S. Attorney's Office - Southern District of New York is a prestigious legal institution located at 1 Saint Andrews Plaza in New York City. As the primary federal prosecutor's office for the Southern District of New York, this office is responsible for representing the United States government in criminal and civil cases within its jurisdiction. With a reputation for handling high-profile cases and pursuing justice with integrity, the U.S. Attorney's Office in the Southern District of New York is known for its dedication to upholding the law and protecting the rights of citizens.

The Legal Office of Tapia & Tapia, PC is a reputable finance and law firm located at 41-04 56th Street in New York, United States. Specializing in a wide range of legal services, including financial law, the skilled attorneys at Tapia & Tapia, PC are dedicated to providing exceptional legal representation and personalized solutions to their clients. With a commitment to excellence and a track record of success, this esteemed institution is known for their professionalism, expertise, and unwavering dedication to achieving the best possible outcomes for their clients. Whether you are in need of legal assistance for financial matters or any other legal issue, the Legal Office of Tapia & Tapia, PC is here to help.

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.

The Law Offices of Michael H. Markovitch, located at 1270 6th Avenue in New York, is dedicated to providing legal services for a variety of immigration matters. With the recent announcement from the Obama administration regarding relief from deportation for young immigrants, our firm is prepared to assist those who may qualify under the DREAM Act. Additionally, we specialize in helping foreign investors navigate the EB-5 Visa Program, offering the opportunity to obtain permanent residency in the United States. Our experienced team is committed to helping clients achieve their immigration goals and find solutions to their legal needs.

The Medical Office located at 1491 New York 52 in Fishkill, New York, is a leading health institution dedicated to providing top-quality medical care to patients in the area. With a team of highly skilled doctors, nurses, and staff, this hospital offers a wide range of medical services including primary care, specialty care, diagnostic testing, and more. Patients can expect personalized and compassionate care in a state-of-the-art facility equipped with the latest medical technology. Whether you need a routine check-up or treatment for a more serious condition, the Medical Office is committed to helping you achieve and maintain optimal health.

Healthcare Associates in Medicine, PC - Corporate Offices is a leading healthcare institution located at 2535 Arthur Kill Road in New York, United States. Our corporate offices serve as the central hub for a network of medical professionals dedicated to providing high-quality healthcare services to patients. With a focus on patient-centered care and cutting-edge medical technology, we strive to improve the health and well-being of our community. Our team of experienced physicians, nurses, and staff work together to ensure that each patient receives personalized and comprehensive care. Visit us today and experience the difference in healthcare at Healthcare Associates in Medicine, PC - Corporate Offices.

CPA Office - Master Tax is a trusted accounting and finance institution located at 21-34 Broadway in New York, United States. Our team of certified public accountants (CPAs) are dedicated to helping individuals and businesses navigate the complexities of tax laws and financial regulations. With years of experience and expertise, we provide reliable tax preparation, planning, and consulting services to ensure our clients achieve their financial goals. Trust CPA Office - Master Tax for all your accounting and finance needs.

The Safety Officer at 222 West Academy Street in Albion, New York, is a local government office dedicated to ensuring the safety and well-being of the community. Our trained officers work diligently to enforce safety regulations, conduct inspections, and respond to emergencies. We are committed to promoting a safe environment for residents and visitors alike. Visit us to learn more about our services and how we can help keep Albion a secure place to live and work.

Corporate Compliance - Samaritan Health is a leading health institution located at 1014 Oswegatchie Trail Road in Star Lake, New York, United States. Dedicated to providing top-quality medical services to its patients, Samaritan Health upholds the highest ethical, business, and legal standards. The institution's Corporate Compliance Plan outlines the measures taken to ensure that all services are delivered with integrity and in compliance with regulations. Patients can trust Samaritan Health to deliver compassionate care while maintaining the highest standards of professionalism.

Doctor's Office Staffing Solutions is a reputable institution located at 16 King Street in Port Chester, New York. We specialize in providing top-notch staffing solutions for doctor's offices in the healthcare industry. Our team of experienced professionals ensures that doctor's offices are fully staffed with qualified individuals who are dedicated to providing excellent patient care. Contact us today to learn more about how we can help your doctor's office run smoothly and efficiently.

The Compliance Office at 601 Elmwood Avenue in Rochester, New York, is a crucial department within the university dedicated to ensuring adherence to laws, regulations, policies, and ethical standards. Staffed with knowledgeable professionals, the Compliance Office works to mitigate risks, promote a culture of integrity, and protect the institution's reputation. By providing guidance, training, and monitoring, they help the university operate ethically and in accordance with all legal requirements. Visit the Compliance Office for assistance with compliance-related matters and to learn more about their important role in upholding institutional integrity.

Rochester Regional Health - Riedman Campus is a leading healthcare institution located at 100 Kings Highway South in Rochester, New York, United States. This state-of-the-art facility serves as the corporate offices for Rochester Regional Health, a renowned healthcare provider in the region. The campus offers a wide range of medical services and amenities, including administrative offices, conference rooms, and support services for patients and staff. With a commitment to excellence in healthcare delivery, Rochester Regional Health - Riedman Campus is dedicated to providing high-quality care to the community.

The Medical Office Management institution located at 13 Harvard Street in Garden City, New York, United States, specializes in providing education and training in healthcare administration. Students learn essential skills in managing medical offices, including medical billing and coding, electronic health records management, and healthcare compliance regulations. With a focus on practical, hands-on learning, graduates are prepared to excel in a variety of healthcare settings. Join us at Medical Office Management and start your journey towards a rewarding career in healthcare administration.

Quest Diagnostics - Corporate Office is a leading provider of diagnostic testing, information, and services. Located in Albany, New York, this institution offers a wide range of medical testing services to individuals, healthcare providers, and employers. With a commitment to accuracy, innovation, and customer service, Quest Diagnostics is dedicated to helping people live healthier lives. The corporate office serves as the headquarters for the company, overseeing operations and strategic initiatives to ensure the highest quality of care for patients.

Minko Law Office is a reputable legal institution located at 1762 Cropsey Avenue in New York, United States. Specializing in health law, our team of experienced lawyers provides expert legal advice and representation to clients in the healthcare industry. With a focus on protecting the rights and interests of healthcare professionals and organizations, Minko Law Office is dedicated to providing top-notch legal services tailored to meet the unique needs of our clients. Contact us today to schedule a consultation and learn more about how we can help you navigate the complex legal landscape of the healthcare industry.

The Law Office of Vincent Miletti, Esq. is a business lawyer located in Brooklyn, New York, dedicated to protecting the rights of both employers and employees in the professional world. With over 15 years of experience, our firm offers a wide range of services including representation in regulatory disputes, discrimination claims, wage disputes, and more. We believe in a proactive approach to legal issues, offering services such as document review, conflict resolution, and training seminars to help clients avoid court battles. With a focus on local experience and a track record of successful outcomes, our team is committed to providing efficient and effective legal representation. Contact us today for a free initial strategy session to discuss your legal needs.

The Law Offices of Brooks W Taylor, PLLC is a reputable finance and legal institution located at 5020 Sunrise Highway in Massapequa Park, New York. Specializing in providing expert legal services, the firm is dedicated to helping clients navigate complex financial and legal matters with professionalism and integrity. With a team of experienced lawyers, the Law Offices of Brooks W Taylor, PLLC is committed to delivering personalized solutions and achieving successful outcomes for their clients.

The Law Office of Parker R. MacKay, located at 3110 Delaware Avenue in Kenmore, New York, is a trusted institution specializing in litigation at the state, federal, and local levels. With a focus on civil and criminal cases, our firm is retained by individuals, businesses, and non-profit organizations for advice on litigation and negotiation strategies. Our diverse clientele includes long-standing non-profits, attorneys in need of representation, individuals seeking civil rights challenges, and boutique law firms requiring specialized knowledge. In addition to our technical expertise in litigation, we understand the importance of public image and perception in today's media-driven world. Our practice offers experience and insight on engaging the media effectively. We have successfully handled high-profile criminal cases that attracted international attention, as well as cases involving privacy implications with major search engines.

Christiaan Van Niekerk Law Offices is a reputable finance institution located at 146 Jay Street in Schenectady, New York, United States. Specializing in legal services related to finance, the experienced team at Christiaan Van Niekerk Law Offices is dedicated to providing expert advice and assistance to clients in need of financial guidance. With a focus on professionalism and integrity, clients can trust in the expertise and knowledge of the team at Christiaan Van Niekerk Law Offices to help navigate the complexities of the financial world.

The Law Offices of George A. Kosnik, located at 12-55 150th Street in New York, offers reliable legal services with a focus on Real Estate and Banking. With extensive experience in foreclosure litigation, evictions, corporate law, and trusts & estates, George A. Kosnik, Esq. represents individuals, financial institutions, and businesses of all sizes. Specializing in real estate transactions, Mr. Kosnik assists institutional lenders, mortgage bankers, and mortgage brokers in closing both conventional and unconventional loans. He provides guidance on regulatory and compliance requirements for banking clients and handles residential and commercial real estate transactions, including acquisitions, sales, and leasing.

TMF Law Offices is a reputable institution located at 92-13 102nd Street in New York, United States. Specializing in providing legal assistance to small and mid-sized businesses, TMF Law Offices offers a wide range of services to help clients protect their assets, comply with regulations, and avoid litigation. The team at TMF Law Offices can help you identify proprietary information, implement protection plans, and develop HR and other policies to keep your business running smoothly. They also assist with financial matters such as financing, compensation packages, and mergers or acquisitions.

Cloudbreak Compliance Group is a leading compliance consulting firm located at 75 Virginia Road in White Plains, New York, United States. Our team of experts specializes in helping businesses navigate the complex landscape of regulatory compliance, providing tailored solutions to ensure our clients meet their legal obligations while minimizing risk. With a commitment to excellence and a deep understanding of industry regulations, Cloudbreak Compliance Group is your trusted partner in achieving compliance success.

Educational Compliance is a finance institution located at 190 Margaretta Avenue in Massapequa, New York. We specialize in providing comprehensive financial services and solutions for educational institutions, ensuring they are compliant with all regulations and requirements. Our team of experts is dedicated to helping schools and universities manage their finances effectively and efficiently, so they can focus on providing the best education possible for their students. Trust Educational Compliance to handle all your financial needs with professionalism and expertise.

The Financial Industry Regulatory Authority (FINRA) is located at 20 Broad Street in New York, United States. As a finance institution, FINRA provides a range of services to registered representatives, firm compliance professionals, arbitration and mediation case participants, and FINRA neutrals. Through FINRA Data, users can access non-commercial data, save data views, and manage a Bond Watchlist. Registered representatives can fulfill Continuing Education requirements and view their industry CRD record, while compliance professionals can access filings, run reports, and submit support tickets. The Dispute Resolution Portal allows case participants and neutrals to view case information and submit documents. FINRA safeguards market integrity, enabling investors and firms to participate with confidence. As a not-for-profit organization supervised by the SEC, FINRA works towards creating a regulatory environment that promotes collaboration, innovation, and fairness. BrokerCheck is a free tool to research the background and experience of financial brokers, advisers, and firms. FINRA actively promotes diversity, equity, and inclusion within its organization, industry, and communities. With a focus on investor safety and market participation, FINRA processes an average of 67 billion electronic records per day.

Kinney Drugs Corporate Office is a leading pharmaceutical company located at 520 East Main Street in Gouverneur, New York. With a strong presence in the healthcare industry, Kinney Drugs is dedicated to providing high-quality services and products to its customers. The corporate office serves as the headquarters for the company's operations, overseeing a wide range of activities including management, marketing, and distribution. Known for its commitment to excellence and customer satisfaction, Kinney Drugs Corporate Office is a trusted name in the pharmaceutical sector.