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Ensuring corporate accountability is no small feat. At the heart of this mission lies an efficient Whistleblower Hotline Program. But how can one distinguish a truly
Whistleblower programs are essential to maintaining business integrity, but they are only effective when employees have received the right compliance training.
Transparency and accountability are not merely trendy buzzwords in the corporate world of today; they are fundamentals. The Whistleblower Hotline is
Kreller Group’s comprehensive guide on 'Whistleblower Investigation Procedures'. In this video, we delve deep into the crucial steps that organizations need to follow
There are many misconceptions about the world of whistleblower investigations and practices. It is understandable why myths and misconceptions have spread given
An enormous $1 billion in criminal fines and $2 billion in civil fines were levied against GlaxoSmithKline, a major pharmaceutical corporation, as a result of the illegal promotion of prescription drugs
Learn more about the best practices for credit managers to follow. Our second episode discusses the world of credit management compliance. Lori and Jennifer spotlight the importance of adhering to up-to-date sanctions policies and guide you through the essential questions every credit manager should be asking.
Join us for our Compliance Matters series. Throughout the course of this series we will dive into everything you need to know about international credit. For episode 1, we step into the intricate world of international credit compliance as we address the pivotal question: Should credit managers be concerned about sanctions?
Mark Jenkins, Kreller Group’s Director of Forensic Investigations and Greg Massa dive into the recent Whistleblower Protection Act 2023. They are joined by Ryan Patrick, Susana Franco, and Trace Schmeltz.
Explore the latest trends in the Department of Justice (DOJ) and SEC FCPA and delve deep into the intricacies of third-party risk management.