Due Diligence International
   
 
Kreller Group
Contact Us  |  1-800-444-6361   Kreller Due Diligence on YouTube  Kreller Due Diligence on Twitter  Kreller Due Diligence on LinkedIn  Kreller Due Diligence on Google Places  Kreller Due Diligence on Facebook  Kreller Due Diligence Blog
site search  
 

Kreller Blog

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.  
Read More...

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.
Read More...

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?
Read More...

DOJ’s Expanding Jurisdiction

Thursday, June 18, 2015

International Compliance Matters & Updates on KblogThe 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.
Read More...

 
Complimentary Business
Risk Assessment

 
 

Blog Categories

  • Background Investigations
  • Due Diligence
  • Ethical Sourcing
  • FCPA Compliance

Tag Cloud

What Our Clients Say…

In the competitive world of due diligence services, Kreller consistently provides high-quality and comprehensive reports. I regularly recommend Kreller to compliance professionals who need professional, cost-effective and timely due diligence investigations around the globe. Kreller representatives are responsive and solution-oriented to meet the client’s needs.

-Michael Volkov, Attorney, Volkov Law Group

Stay in Touch...

Sign up for regular updates about the latest in due diligence and FCPA compliance.
© 2018 Kreller Group. All rights reserved. | KOL Portal | Kreller Code of Ethics | Careers | Privacy Policy | Terms & Conditions | Site Map
Privacy Shield
Certified