Legal Compliance
Legal compliance for regulated industries. The Lieb team leverages legal change to enhance your business. Services include strategic planning, statutory / regulatory monitoring & interpretation, policy / forms drafting & implementation. The process begins with an initial audit of your current operating environment and controls. Next, we institute requisite safeguards to optimize your business. Through these safeguards we deliver tangible outcomes, such as cost savings & organizational efficiencies by reducing fines, legal costs and license law violations. While savings is imperative for industry, Lieb’s strategic differentiator is our ability to obtain stakeholder buy-in from your team by packaging compliance as opportunity. As such, we offer comprehensive training and auditing programs that makes compliance a profit generator rather than just a cost-reducer.
Corporate Trainings & Auditing Program
The Lieb team offers tailored training packages to companies from small businesses publically traded corporations. We package these trainings as tailored offerings for new employee modules and interactive workshops for senior management. In training your team, Lieb focuses on behavioral change outcomes through our offering of both formative evaluations (prior to implementing the training throughout the enterprise) and outcome effectiveness evaluations coupled with company audits (to measure the degree that the program is increasing legal compliance). These evaluations optimize your results and also offer the extra advantage of serving as terrific defensive evidence in prospective litigation.
Topics and Services
- Sexual Harassment and Discrimination Training
- Employee Handbooks and Policies
- Independent Contractor Policy Manuals
- Wage and Hour Audits
- Internal Investigations
- Fair Housing & Discrimination Training
- Real Estate Compliance Trainings
- Filings of initial and annual statements with the Office of Rent Administration (ORA) of the Division of Home and Community Renewal (HCR)
- Agency Disclosure for Real Estate Salespersons Training
- Dealing with the Regulator Training
- Hostile Environment Annual Audits
- Deceptive Advertising & Marketing Training
- Property Manager Liability Training
- Title Regulatory Compliance and more…
- Americans with Disabilities Act & Commercial Real Estate Training
- Compliance audits and rent overcharge analysis