An enormous $1 billion in criminal fines and $2 billion in civil fines were levied against GlaxoSmithKline, a major pharmaceutical corporation, as a result of the illegal promotion of prescription drugs
Compliance Matters for International Credit Episode 2: Best Practices - On Demand
Learn more about the best practices for credit managers to follow. Our second episode discusses the world of credit management compliance. Lori and Jennifer spotlight the importance of adhering to up-to-date sanctions policies and guide you through the essential questions every credit manager should be asking.
Compliance Matters for International Credit Episode 1: Sanction Risks - On Demand
Join us for our Compliance Matters series. Throughout the course of this series we will dive into everything you need to know about international credit. For episode 1, we step into the intricate world of international credit compliance as we address the pivotal question: Should credit managers be concerned about sanctions?
Mark Jenkins, Kreller Group’s Director of Forensic Investigations and Greg Massa dive into the recent Whistleblower Protection Act 2023. They are joined by Ryan Patrick, Susana Franco, and Trace Schmeltz.
Get latest news, posts and tips directly in your inbox every week.
Subscribe to our newsletter
Kreller Group provides international due diligence and investigative services. With boots on the ground across the globe and over 30 years of experience Kreller Group is the trusted source for leading fortune 500 executives.