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Kreller Hot Topic Report | Steal Country: The Case of Ukrainian Money Laundering in Northeast Ohio

Monday, September 23, 2019



The Largest Case of Money Laundering in History

On January 12, 2016, an all too familiar story appeared in Youngstown’s Business Journal: Warren Steel Holdings LLC would be shuttering a steel plant located just north of Warren, OH, a town in the heart of the so-called Steel Valley, situated midway between Cleveland and Pittsburgh.
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Kreller Hot Topic Report | Facebook, Privacy Awareness and Investigations

Tuesday, August 20, 2019

Privacy in the Spotlight
July 24th, 2019 may prove to be a watershed day for privacy advocates, following statements from the Federal Trade Commission announcing a staggering $5 billion dollar civil penalty against Facebook over breaches of a 2012 FTC order regarding the company’s user privacy settings and a suit against data analytics company, Cambridge Analytica, for allegedly employing “deceptive tactics to harvest personal information from tens of millions of Facebook users for voter profiling and targeting.”
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Kreller Hot Topic Report | Careful What You Wish For: Lessons From Walmart Brazil

Tuesday, July 23, 2019

Brazil Expansion Goes South Due to Compliance Issues
Despite well-documented missteps in Germany and South Korea, the late 2000’s were a dynamic time for Wal-Mart’s expansion efforts worldwide. Beginning with forays into Canada, Mexico and the UK in the mid-90’s, by 2015 Wal-Mart International had become an empire unto itself, operating in 26 countries and accounting for over a quarter of the retail giant’s net sales.
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Kreller Client NXT Energy Solutions Wins Major Contract

Thursday, July 18, 2019

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 the article: "As Nigeria is a new jurisdiction for us, we conducted significant due diligence to ensure we understand the business environment with special attention to compliance with NXT’s Anti-Bribery and Anti-Corruption Policy. I want to thank our advisors, especially Norton Rose Fulbright, Kreller Group, and our Boar
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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

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