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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 Hot Topic Report | The Role of Digital Footprint Research in Corporate Compliance

Wednesday, June 19, 2019



The Picture of Success: Social Media as a Vehicle of Fraud
In a May 31, 2019 civil action, filed with the US District Court in Athens, GA, the Securities and Exchange Commission charged Syed Arham Arbab with conducting a Ponzi scheme from a University of Georgia fraternity house. Arbab allegedly received at least $259,000 in fraudulently obtained funds from a number of investors between May 2018 and May 2019.
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K.S. --  Director, Compliance/Audit, Fortune 100 Aviation Services Company

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