EXPERTISERegulatory & Compliance

Global Data Risk provides senior-level regulatory and compliance advisory that enables organizations to anticipate, respond to, and resolve oversight obligations with confidence. Our professionals include former federal regulators, prosecutors, and compliance executives who have designed, audited, and defended some of the world’s most complex programs.

GDR’s approach integrates investigative insight with governance strategy. We help clients close control gaps, design defensible compliance frameworks, and prepare for examinations by regulators and counterparties. Our advisory services ensure that compliance programs are not only technically sound but strategically aligned with corporate objectives.

We conduct comprehensive compliance assessments, insider threat program design, and discovery management for regulatory response. GDR benchmarks programs against global standards — including AML/KYC, OFAC, FCPA, GDPR, HIPAA, and CMMC — and delivers prioritized, practical remediation plans. Our professionals also guide boards and senior management through remediation and reporting following enforcement actions or findings.

In a regulatory landscape defined by complexity and accountability, GDR delivers independent, defensible, and actionable compliance guidance trusted by boards, regulators, and shareholders alike.

Associated Services

: Compliance Assessments, Insider Threat Program Design

CASE STUDIES

Regulatory and ComplianceCross-Border Data Privacy Compliance Review

A multinational organization operating under overlapping U.S. and EU privacy regimes required independent evaluation of data governance alignment.

GDR reviewed access permissions, data classification frameworks, retention policies, and cross-border transfer mechanisms. The assessment focused on identifying fragmentation between policy documentation and operational execution.

The engagement clarified exposure to regulatory scrutiny and identified structural inconsistencies in data stewardship responsibilities.

Remediation measures aligned governance architecture with regulatory expectations, strengthening compliance posture across jurisdictions.