KBlog
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
For Compliance Databases, a ‘No Hit’ Isn’t a Green Light
This post originally appeared on FCPABlog.com. By Chris Weiss and Tracey Kungl The recent Cobham Holdings Inc. OFAC settlement highlights a limitation in due diligence software: Cobham’s screening
The Real Cost of FCPA Non-Compliance
It’s no great secret there are major corporations that see the risk of FCPA non-compliance as “part of the cost of doing business.” However, the
