GLOBAL COMPLIANCE SOLUTIONS GROUP

Owner

Goods & Services

Educational services, namely, conducting live and on-line classes, seminars, conferences, and workshops in the fields of auditing, compliance, ethics, anti-corruption, anti-bribery, fraud, export controls and customs, due diligence, trade compliance, drug precursor, ethanol, legal issues, and management training

Advice and consultancy on environmental regulatory matters; analysis of data, policy and process, and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations; consulting services in the field of listing and tracking of foreign and domestic government regulatory requirements, for obtaining permits and regulatory compliance, regulatory compliance services, namely, reviewing standards and practices to assist clients with compliance with governmental laws, regulations and rules in the fields of banking, insurance, auditing, third party due diligence, financial services, export controls and customs, food safety, medical devices, anti-bribery and corruption, fraud, drug precursor, ethanol, pharmaceuticals, and life sciences, utilities, energy, health care, telecommunications, data privacy, automotive, and hospitality and leisure; security services, namely, providing security assessments of physical locations, information systems, and working environments; expert witness services in the fields of complex business disputes, fraud and disputes, arbitration services; litigation and dispute resolution support services, provision of information on-line pertaining to all of the above