Third Parties Increasing Use of Off-Shore Havens

by klinkco
In this compliance update we analyze the increasing use of off-shore jurisdictions by third party vendors to elude taxes and hide illegal or unethical conduct, including bribes and kickbacks. Read more

Why Audits Don't Catch Fraud: The So-Called "Expectation Gap"

by klinkco
Effective compliance programs catch fraud, not expensive audits. What are the four tactics to reduce fraud and assure effective compliance? Read more

Corporate Compliance Insights: How The West Can Win

by klinkco
The following article was originally published in Corporate Compliance Insights on January 12, 2016. Read more