Risk & regulatory services
Giving you peace of mind and the right approach to ensure timely and cost effective compliance
A persistent challenge for the legal department is keeping abreast of changing regulatory environment and insuring they are sufficiently prepared to respond and ensure compliance.
Some compliance requirements provide a longer runway and time to plan and prepare. Others, like cyber incidents mean all hands on deck and a need for immediate action. The question is, how prepared are you for the known and the unforeseen compliance related event?
Service Offerings
Integreon has deep experience handling large volumes of data from identification and remediation of contracts to handling of personal identifiable information. Working with our team of attorneys, paralegals, contract experts, and Six-sigma professionals, organizations are able to implement a right fit approach to handling the most complex and timely compliance challenges.
Cyber Incident Response
When your client’s data is compromised, you need a partner that can provide both the speed and accuracy required...
Regulatory Events
Current, on the horizon, or yet to be determined regulatory events can have a dramatic impact on an organization. When these types of events occur...
Subpoena Processing & Compliance
Many organizations find themselves facing a mounting backlog of 3rd-party subpoenas...
KYC & AML
That is why banks and other financial institutions turn to Integreon and its global team of highly skilled attorneys, researchers, consultants, bankers...
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We repeat — this is not a drill! Taking the necessary steps toward managing Brexit related risk
Legal advisors, including law firms and alternative legal services providers, all offer specialised, proactive and technology enabled Brexit assistance. We…
Tackling post-Brexit regulatory challenges as UK and EU paths diverge
Vice President of Contracts, Compliance and Commercial, Dean Nasser, shares his thoughts and insights on Brexit’s impact on UK regulation…
Focus on Building RFR Liquidity – It’s Time to Leave LIBOR Behind
Vice President of Contracts, Compliance, and Commercial Services, Dean Nasser shares his thoughts and insights on how to properly prepare…
LIBOR podcast series
1. The end of LIBOR is approaching. Are you ready? 2. LIBOR: discovery + prioritization 3. LIBOR transition: solution and…
LIBOR Transition: Solution and Delivery
1. The end of LIBOR is approaching. Are you ready? 2. LIBOR: discovery + prioritization 3. LIBOR transition: solution and…
Distinguishing Responses to Cyber Incidents and Data Breaches
I spoke with Jamie Berry, the litigation business unit leader at Integreon, a global provider of managed services. We discussed…