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Compliance Monitoring and
Investigations Overview

Corporate Compliance Guidance for Multinational CorporationsKreller compliance investigations are an invaluable tool for administrators of corporate compliance programs. Our team works closely with internal compliance executives to review and implement programs which adhere to guidelines set forth by the Foreign Corrupt Practices Act, Patriot Act, UK Bribery Act, the Inter-American Convention Against Corruption, and Group of States Against Corruption, in addition to new laws that are ratified.

Contact the professionals at Kreller today for more information.



Case Study: South America

Case Study: Russia
 
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Kreller Group Anti-bribery & anti-corruption complianceJanuary 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?
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What Our Clients Say…

Kreller’s due diligence team has been a valued partner to our company. They have provided comprehensive resources to help us build our international trade compliance program. Their boots-on-the-ground approach to vetting third party vendors has become indispensable. Kreller delivers sound advice on many global issues and their services consistently support our company’s efforts to mitigate risk and manage the expense of ongoing due diligence initiatives.

- K.T. - Director of Corporate Compliance, a multi-billion dollar manufacturing company

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