About the Author
David Restaino is a partner in the Princeton, New Jersey, office of Fox Rothschild LLP, where he provides compliance and risk management counsel in many subject matter areas. He may be contacted 609-895-6701 or firstname.lastname@example.org.
Legal requirements are of concern to compliance personnel. But “compliance” as a mantra does not end there. Instead, fraud prevention only begins with legal prohibitions. Stated differently, “compliance” is not a destination. Rather, it is a goal that will evolve as business necessities and circumstances change. Fox Rothschild's David Restaino covers corporate compliance holistically, from the laws that govern compliance to consequences of inadequate compliance and the benefits of a robust compliance program.Read more →