We develop, implement, and staff programs to screen our clients’ third parties for corruption and trade sanction risk, as well as for related adverse media concerns.
Compliance and Data Management Services
Our regulatory, compliance and/or legal experts provide a deep understanding of the issue and can help create a map of identifiers to customers, employees or other individuals, taking advantage of our process, technology-driven approach, analytics expertise and scale.
We also deliver multijurisdictional surveys and other legal research to create regulatory maps.
Areas of service include:
- Risk and compliance analysis
- Contract abstraction
- Template and Playbook creation
- Repapering and assignments
- Regulatory mapping
- End-to-end compliance remediation
Get in touch with us to learn more.Contact Us
More Compliance Solutions
Audio.IQ is our proprietary audio analytics solution that recognizes patterns, discovers links, and ultimately decodes your audio information.
Our experts in operationalizing compliance build and execute compliance programs bridging legal requirements and business operations. Where needed, we embed our staff to help run your compliance program.
Compliance Surveillance Solutions
Our technology and people-based proactive solutions help companies remain compliant at a time when customer and regulatory expectations of transparency and propriety have increased.
We deploy top-tier M&A attorneys and experienced contract review professionals to quickly and accurately execute multiple areas of M&A transactions, including due diligence through deal-signing and merger integration or asset separation.
Data Subject Access Requests (DSARs)
General Data Protection Regulation (“GDPR”) grants a Data Subject the right to access their Personal Data from a Data Controller or Processor.
Document and Content Management
Because we view technology as a key advantage for optimizing the legal function, we fully leverage it as a tool to enable streamlined processes. Morae has experience implementing all leading document and content management systems.
Intellectual Property Management
We build Intellectual Property Management programs for IP licensing, litigation and portfolio management. Elements include technology implementation, process reengineering and implementable plans for getting the work done.