Companies today face a significant number of Governance, Risk, & Compliance requirements  amongst these are legal rules and regulations, and requirements that vary at country level.

The ever-growing list includes:

  • 22 CFR 120-130
  • FCPA (Foreign Corruption Practices Act)
  • FDA compliance
  • GxP
  • 21 CFR
  • Data Privacy Laws CA-SB
  • 1386, HIPAA
  • Gramm-Leach-Bliley Act, COPPA
  • Toxic Substances Management
  • EU Company Law


  • Directives 4, 7, etc.
  • EU: REACH Registration, Evaluation, and
  • Authorization of Chemicals
  • Regulation 13E of the Customs Regulations
  • Hazardous Waste Act
  • Corporate Law – Economic Reform Program 9
  • F.E.R.C./N.E.R.C.
  • Foreign Exchange Order
  • GDPR
  • International Emergency Economic Powers Act (S. 1612)


Whether you need support for the  Sarbanes-Oxley Act (SOX) of 2002 or a country variant, such as:

  • I-SOX
  • C-SOX
  • German Corporate Governance Code 2002
  • Code Tabaksblat
  • Loi sur la Sécurité Financière
  • Corporate Law Economic Reform Program Act 2004
  • Disposizioni per la tutela del risparmio e la disciplina dei mercati finanziari
  • J-SOX
  • TC-SOX 11

We’ve a wealth of experience in implementing, streaming and automating SOX controls to alleviate effort and spend.

Sarbanes Oxley

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Drop us a line to discuss how Winterhawk can support your compliance needs.