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Kreller Blog

10 Practical Tips for Staying Legal on Beneficial Ownership

Monday, June 25, 2018



On May 11, 2018, the Financial Crimes Enforcement Network's (FinCEN) implemented revised policies and procedures regarding new Customer Due Diligence Requirements.  

These new statutes require financial institutions to verify the identity of beneficial owners of the legal entities they do business with.
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Background Checks: NFL Lions Drop the Ball

Tuesday, May 15, 2018



The Associated Press reported last week that Detroit Lions’ coach Matt Patricia had previously been indicted by a Texas Grand Jury for sexual assault.  This news came as a surprise to the Lions’ management, who claimed to have performed a “standard pre-employment background check,” which failed to uncover the incident.  
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Due Diligence Will Always Be A Human Skill

Monday, April 23, 2018

The need for enhanced due diligence is still critical when engaging high-risk intermediaries. In a time where artificial intelligence and database driven results are capturing the spotlight, there still lies an essential level of due diligence only accessible outside the automation that is being offered by companies who did not know what FCPA stood for ten years ago.
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Safe Harbor 2.0 - January 31st Deadline Looming

Wednesday, January 27, 2016

January 31st is days away, leaving US businesses to wonder whether Safe Harbor 2.0 will ever become a reality, and if so, will it come in time to meet the January 31st deadline set by EU data protection authorities? While nothing is certain, it seems unlikely that Safe Harbor 2.0 will be agreed upon soon.  If not Safe Harbor, then what?
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  • Background Investigations
  • Due Diligence
  • Ethical Sourcing
  • FCPA Compliance

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