Internal Compliance Programs (ICP)

Does your company have an effective Internal Compliance Program (ICP), which is designed to both ensure your company complies with U.S. and international laws, AND protect your company from threats posed by unauthorized recipients?

GTAC Experts can help your company develop a new, or supplement an existing ICP, which both protects your company and its transactions, while ensuring your company adheres to U.S. and foreign laws. Let GTAC’s competencies in law enforcement and administrative investigations, in the intelligence community, with regulatory agencies, in global trade compliance, and security security services, benefit your company’s future compliance programs.

Contact us for more information.