International Compliance
In addition to its Washington D.C. office, the full range of international legal services is also available in Michigan. These services include:
- Complying with the FCPA and its related internal controls requirements
- Complying with the UK Bribery Act
- Complying with Canada’s Corruption of Foreign Public Officials Act
- Complying with the anti-bribery requirements of the World Bank and regional multilateral lending institutions
- Developing and implementing corporate compliance programs to address obligations associated with the conduct of international business
- Conducting due diligence and internal investigations
Corporate Compliance Expertise
DEMING PLLC is recognized as one of the pre-eminent corporate compliance firms serving international clients. That same expertise applies directly to designing, implementing, and monitoring compliance programs and internal controls relative to complying with federal and state legal and regulatory requirements that do not relate to the conduct of international business.
Health Care Compliance
The Michigan office of DEMING PLLC offers health care providers, including hospitals, clinics, nursing homes, doctors, dentists, pharmacists and ambulance services, assistance in developing and implementing billing compliance programs to minimize the risk of health care fraud investigations and related qui tam litigation arising out of allegations of:
- Medical billing fraud
- Medicare and Medicaid fraud
- Insurance fraud
- HIPAA violation
Representations
In addition to individuals, DEMING PLLC is experienced in representing companies, organizations or other forms of entities before regulatory agencies. This includes the U.S. Department of Justice, the U.S. Securities and Exchange Commission, and various other federal, state and local regulatory bodies. It has also extended to FINRA and other forms of nongovernmental regulatory bodies.
Internal Investigations
As part of its representations, DEMING PLLC has also conducted internal investigations that were proven to be highly credible and effective in leading to favorable resolutions for clients. The manner in which internal investigations are conducted and disclosed can be crucial to securing a favorable resolution. DEMING PLLC understands the perspective of government officials and the need to be thorough and forthright.
Monitors and Independent Compliance Consultants
DEMING PLLC has the requisite expertise and experience to serve as a monitor or independent compliance consultant involving the resolution of matters under investigation or subject to litigation. This includes situations where a party enters into a deferred prosecution or non-prosecution agreement with regulatory authorities. Where additional staffing or a particular expertise may be required, DEMING PLLC can call on excellent working relationships with respected law firms, accounting firms, and other consultants.
