KBlog
Kreller Hot Topic Report | The Role of Digital Footprint Research in Corporate Compliance
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
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
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
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
Kreller Hot Topic Report | Beneficial Ownership in Real Estate Transactions
by Lauren Caryer, PhD Snowed in Toronto In March 2019, Transparency International Canada released a comprehensive new report, in conjunction with Publish What You Pay
