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Kreller Hot Topic Report | May 2019

Wednesday, June 19, 2019

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May 2019 | OFAC on the Essential Elements of a Compliance Program


When Beneficial Ownership Research Hits a Dead End

Wednesday, May 1, 2019

You have a questionnaire. You’ve conducted due diligence. Your research of beneficial ownership just hit a dead end. Now what? There are a number of reasons research into beneficial ownership can lead nowhere: layered ownership, tax havens, and nominee shareholders can all put the brakes on your attempts to complete compliance checks.

Kreller Hot Topic Report | April 2019

Thursday, April 11, 2019

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April 2019 | Beneficial Ownership in Real Estate Transactions


For Compliance Databases, a ‘No Hit’ Isn’t a Green Light

Monday, December 17, 2018

The recent Cobham Holdings Inc. OFAC settlement highlights a limitation in due diligence software: Cobham’s screening partner ran a name through a database and received no hits. The name was later found to be a variation of a hit from the OFAC sanctions list, but wasn't picked up due to the limitations of the search parameters. 

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-Michael Volkov, Attorney, Volkov Law Group

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