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International Due Diligence & FCPA Due Diligence: Updates from Kreller GroupKreller Group Media Resource Guide

Scott Shaffer: Due diligence isn't nice to have, it's a must have
September 19, 2018
After reviewing the FCPA Blog's post, “When do issuers disclose their FCPA problems?” which focused  on the seven resolved FCPA cases during the first half of 2018, I also examined each of the enforcement actions with a specific goal of determining the impact of due diligence in these cases.

Scott Shaffer: Due diligence will always be a human skill
April 17, 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.

Scott Shaffer: Due diligence still needs the human element
May 3, 2017
Over the past 10 years, I’ve seen many new firms enter the FCPA due diligence space.

FCPA Continues to Keep a Sharp Eye on Medtech
February 17, 2017
Medical Device And Diagnostic Industry (Featured commentary from Scott Shaffer, Kreller Group).

Shell Companies: The Role of Beneficial Ownership in Third Party Due Diligence
November 2, 2016
Compliance & Ethics Professional

FCPA Due Diligence Best Practices
October 25, 2016
Think UK Anti-bribery Act Doesn’t Apply to you? Think again.

Here's Some Open Source Due Diligence on Och Ziff's Africa Agent
Sept 1, 2016
Scott Shaffer: FCPA Blog

When Things go Wrong, Your Due Diligence was Never Enough
May 10, 2016
Scott Shaffer: FCPA Blog

Top Ten Inefficiencies in Third-Party Questionnaires
February 3, 2016
Compliance & Ethics Professional

Guidelines for Comprehensive Due Diligence
May 1, 2015
Avoid Shortcuts & Dangerous Innovations

Partnership Formed to Expand MENA Services
July 15, 2014
Compliance-Daily

Partnership Formed to Expand MENA Services 
July 14, 2014
GRC-Daily/Governance, Risk Management & Compliance

2018 SCCE Compliance & Ethics Resource Guide



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Information about the Kreller Group, and due diligence resources.
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Kreller Group Anti-bribery & anti-corruption complianceGlobal Anti-Corruption and Anti-Money Laundering at the Halfway Point—As we approach the middle of 2015, the threat of bribery and corruption continues to...
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