Washington, DC â€“ SES Resources International, Inc. a subsidiary of L Q Corporation, provides corporate advisory services in a wide range of business, financial, regulatory and legal areas. Formed in 2005, the companyâ€™s advisory board and â€œasset protection specialistsâ€ consist of former high-ranking members of the Senior Executive Service of the Federal Government and other seasoned high-ranking law enforcement personnel with specialized expertise in corporate fraud, anti-counterfeiting, anti-money laundering (AML), workplace compliance, etc. SESâ€™ network provides unparalleled levels of expertise and experience on the latest issues facing management today.
"Every company doing business is at risk," said Bradley Schnur, Esq., President & CEO, SES. "This includes risk from natural disasters, criminal activities or terrorist events, or most significant for many businesses, from investigations conducted by the government as a result of violation of rules, policies, laws and regulations for issues they may not even be aware of."
SES is highly focused on the current need for compliance with the USA PATRIOT Act, the Foreign Corrupt Practices Act and the Sarbanes-Oxley Act. Even businesses that are victimized by terrorists and criminals can be considered in violation of these laws and regulations, and executives can be held personally liable and subject to civil penalties and criminal prosecution. SES stands for Senior Executive Service, the highest position attainable within federal law enforcement, a level just below that of presidential appointee. The name was chosen to highlight their team of experts and asset-protection managers, who come from agencies including IRS-Criminal Investigation, Department of Homeland Security (Immigration and Customs Enforcement and Customs and Border Patrol), ATF, DEA, Postal Inspection Service, FBI and United States Secret Service, as well as high-ranking personnel from State and Local law enforcement. "With this unique network of contacts and resources, SES can offer the highest possible degree of law enforcement expertise on all levels; federal, state, local and international, plus the experience to swiftly remedy any situation, to help minimize penalties and protect corporate and personal assets and reputations," said Mr. Schnur.
Because of their backgrounds, the SES Advisory Panel is able to interpret evolving trends, legislation and regulations. They can also anticipate new regulations and assist businesses in successfully navigating these in order to satisfy compliance, minimize impact and maximize the ability to do business.
"Today's potential risks to corporate and personal reputations â€“ and finances â€“ are unlimited," said Mr. Schnur. "It is more cost-effective to be proactive than to have to spend millions of dollars reacting to government or shareholder charges."
SES Resources International is on the web at www.sesresources.com.