Risk Assessment e Avaliação de Programa de Compliance
- Avaliação de riscos de Compliance da companhia e entendimento da estrutura, processos, atividades, indicadores atuais de monitoramento e nível de maturidade em Compliance.
Implementação de Programa de Compliance
- Programas e integridade contemplando os requisitos da FCPA, UKBA, Lei Anticorrupção e outras legislações relevantes.
- Programa de Conformidade regulatório (SOX, LGPD, BACEN) e demais políticas internas.
- Mecanismos de Prevenção à Lavagem de Dinheiro.
Diligências Anticorrupção e Antissuborno
- Serviços de resposta a incidentes para detecção, resposta imediata, investigação e remediação de ameaças do ambiente cibernético.
Monitoramento de Conformidade
- Implantação de indicadores de conformidade e monitoramento contínuo.
Treinamentos
- Treinamentos corporativos de temas de Compliance e antifraude, lavagem de dinheiro, segurança cibernética e outros.
Welcome to the Defense Industrial Base: How Commercial Companies Are Being Recruited Into the National Security Ecosystem, and What Leaders, Investors, and Advisors Need to Know
June 29, 2026
In this article for Raising the Bar, Managing Directors Randall Cook, Vincent Mekles, and Asela Wijesiri examine how procurement reform, AI and technology convergence, and expanding national security priorities are pulling traditionally commercial organizations into Defense Industrial Base expectations.
Lexology Index Recognizes A&M in the 2026 Energy Guide
June 29, 2026
Lexology Index recognized ten leading experts in its 2026 Energy guide as leading consultants, economists, and expert witnesses working in the energy sector.
Chambers and Partners Recognizes A&M in the 2026 Litigation Support and Crisis & Risk Management Guides
June 25, 2026
Chambers and Partners recognized A&M’s Disputes and Investigations, Global Cyber Risk Services, and Reputation Advisory practices in its 2026 Litigation Support and Crisis & Risk Management guides.
Securities Enforcement in Transition: Key Takeaways from the 2026 Securities Docket Conference West
June 24, 2026
Federal securities enforcement is at record lows, but state regulators, private plaintiffs, and AI claims are filling the void. A&M Managing Director Brett Kumm and colleagues share takeaways from the 2026 Securities Docket Conference West.
