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Kreller Hot Topic Report | Careful What You Wish For: Lessons From Wal-Mart Brazil
July 23, 2019
by Lauren Caryer, PhD Brazil Expansion Goes South Due to Compliance Issues Despite well-documented missteps in Germany and South Korea, the late 2000’s were a
Kreller Hot Topic Report | The Role of Digital Footprint Research in Corporate Compliance
July 19, 2019
by Lauren Caryer, PhD The Picture of Success: Social Media as a Vehicle of Fraud In a May 31, 2019 civil action, filed with the US
Kreller Client NXT Energy Solutions Wins Major Contract
July 18, 2019
Our client, NXT Energy Solution, was recently featured in BusinessInsider.com for being awarded a major contract in Nigeria. The company also gives us a great mention in
Kreller Hot Topic Report | OFAC on the Essential Elements of a Compliance Program
June 19, 2019
by Lauren Caryer, PhD OFAC on the Rise On May 2, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released
When Beneficial Ownership Research Hits a Dead End
May 1, 2019
By Tracey Kungl You have a questionnaire. You’ve conducted due diligence. Your research of beneficial ownership just hit a dead end. Now what? There are
