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Kreller Blog

DOJ’s Expanding Jurisdiction
Thursday, June 18, 2015

The recent FIFA corruption scandal can teach us important lessons about the trends in global anticorruption enforcement.  This is the second time in two months that the compliance world has seen the United States Department of Justice take large leaps in asserting its jurisdiction over corrupt practices.  The internationalization of American law seems to be more pervasive than ever, and we can see this in not only the FIFA scandal, but also in trending global enforcement of anticorruption laws abroad.

Global Anti-Corruption and Anti-Money Laundering at the Halfway Point
Friday, May 22, 2015

As we approach the middle of 2015, the threat of bribery and corruption continues to dramatically change the global landscape. The Foreign Corrupt Practices Act (FCPA) and U.K. Bribery Act (UKBA) dominate the world of anti-corruption laws, but other countries are rapidly changing their laws as well. 

Ethics & Compliance: Prepare College Students for the Real World
Thursday, May 7, 2015

Not being very far removed from my undergraduate education, I can relate to the plight of the typical college student. Memory recall for finals, mnemonic devices for reciting a textbook’s summary on a three-hour exam, and struggling to understand how Middle Eastern literature would help me land a job. My education has served me well; however, I cannot say it prepared me for the world of ethics and compliance.

A Personal Approach to Third Party Due Diligence
Monday, April 6, 2015

When it comes to doing business, one thing is certain; no two deals are the same. Whether expanding operations, targeting new markets with products and services, or being in acquisition mode, many companies find themselves handling a wide variety of transactions. One paramount issue to be mindful of is that it is absolutely critical to know with whom you are conducting business.

Important DOJ Update on Mergers and Acquisitions Due Diligence and FCPA Enforcement
Posted By:  Gina Martin
Tuesday, December 2, 2014

A new opinion from the Dept. of Justice helps shed light on the possibility of FCPA enforcement action with regards to M&A due diligence of foreign targets.

Kreller Risk Assessment Matrix
Posted By:  Gina Martin
Tuesday, October 28, 2014

Learn how developing a risk assessment matrix can become a valuable resource for compliance officers.

Whistleblower: Compliance Officer's Friend or Foe?
Posted By:  Gina Martin
Wednesday, October 22, 2014

3 Steps Companies Must Take to Mitigate Their Risk

Instrumentality Defined for FCPA Compliance
Posted By:  Gina Martin
Tuesday, September 30, 2014

Most of us who work within the confines of FCPA compliance requirements have studied, contemplated, and interpreted the Resource Guide to the U.S. Foreign Corrupt Practices Act.  Written with the intent to inspire compliant standards and practices, the guide provides helpful hints, prosecution procedures, and outlines benefits of self-monitoring and reporting.  

Ethical Sourcing: Go Local to Mitigate Risk in Manufacturing Supply Chain
Posted By:  Gina Martin
Monday, September 15, 2014

Ethical Sourcing: Go Local to Mitigate Risk in Manufacturing Supply Chain
By: Tom Engelhart & Gina M. Martin


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-Michael Volkov, Attorney, Volkov  Law Group
Kreller’s due diligence team has provided outstanding global investigation services for our company for the last five years. Their deep-dive, boots on the ground approach to vetting our third party vendors is critical to the safety and security of our clients’ missions.
K.S. --  Director, Compliance/Audit, Fortune 100 Aviation Services Company
Kreller’s due diligence team has been a valued partner to our company. They have provided comprehensive resources to help us build our international trade compliance program. Their boots-on-the-ground approach to vetting third party vendors has become indispensable. Kreller delivers sound advice on many global issues and their services consistently support our company’s efforts to mitigate risk and manage the expense of ongoing due diligence initiatives.
- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing company

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