Blog Post

The Real Risks of Doing Business in Russia

Every day there is a new story on corrupted power in Russia and the United States’ efforts to combat it. We know the key players. We know their games. The key question is how do we properly protect US business and political interests? Read more

FCPA Blog: Take These Counter-Measures to Prevent China IP Thefts

The theft of intellectual property (IP) is a challenge facing organizations and industries operating globally. A special risk involves Chinese nationals both in and outside the PRC using less than sophisticated methods to steal IP. Read more

Protecting Your Bottom Line in High-Risk Markets

Now is a good time to review the effectiveness of your compliance program. Make sure your processes are risk-based and adequate to avoid government investigations and charges. Read more

Webinar: How to Respond to Hotline Reports

Listen to a full replay of Red Flag Reporting's webinar, "How to Respond to Hotline Reports" featuring President and CEO Jeffrey M. Klink. Read more

SCCE Podcast: Jeff Klink on Kickback Schemes and Due Diligence in Asia

Klink & Co. president and CEO Jeffrey M. Klink discusses the challenges of global compliances programs, especially those operating in Asia, in a new SCCE podcast with Adam Turteltaub. Read more

GET STARTED

Providing critical information so our client's can make sound business and investment decisions.

DOWNLOAD THE KLINK OVERVIEW

Corporate Compliance Insights: 7 Crucial Steps To Improved Internal Investigations

When allegations of misconduct are raised, leadership should quickly turn its attention to an internal investigation. Depending on the nature of the supposed wrongdoing, the matter may need to be investigated quickly. Read more

Financier Worldwide: Ongoing Risks in China

Conducting business in any country without doing appropriate homework beforehand can be perilous. Every country has its own set of problems, and that certainly includes the US. Read more

Compliance & Ethics Professional: Procurement fraud booming in emerging markets and costing billions

In began my career investigating corruption within the New York City government. One of my first cases involved a vendor bribing a city procurement official to win contracts worth tens of thousands of dollars to perform maintenance in city-owned buildings. Read more

Today’s General Counsel: How to Conduct a Successful Internal Misconduct Investigation

Organizations of all sizes confront issues of misconduct, and there is a specific path that investigations should follow in order to determine if misconduct allegations have merit. Read more

Financier Worldwide: Procurement fraud – an old fraud flourishing in emerging markets and costing businesses billions

Procurement fraud is likely one of the oldest frauds that companies must confront. In recent years, this fraud has flourished in emerging markets. Whether in a public or private setting, procurement fraud is often ‘quid pro quo’, whereby a favour or advantage is given in exchange for something. Read more

DOWNLOAD THE KLINK OVERVIEW

Financier Worldwide: What makes some organisations great at compliance

For those who want to do right, and focus on compliant conduct for employees and business partners, this can mean more profits, less headaches and better business results. Read more

Compliance & Ethics Professional: FCPA Due Diligence: Starting 2017 on the Right Note

Effective Foreign Corrupt Practices Act (FCPA) due diligence processes require thought and consideration of risk. Read more

Building a Solid Compliance Program

How can employers avoid being the target of a government investigation stemming from a hotline call to the Securities and Exchange Commission? Read more

Financier Worldwide: M&A and FCPA Due Diligence – The Stakes are High

The stakes are high when orchestrating an acquisition or retaining third parties to represent your business, especially outside the US. The lack of proper due diligence can cost an organisation money and reputation. Read more

Research & Investigation Report

Business transactions and investment opportunities require more than a review of the balance sheet. Read the Research & Investigation Report to learn from our experience. Read more

Corporate Compliance Insights: 5 Ways Global Organizations Can Remain FCPA Compliant

Recently, HSBC announced that it was under investigation by the Securities and Exchange Commission (SEC) for its hiring practices in Asia. HSBC’s practice of hiring employees based upon their ties to government officials may violate the U.S. Foreign Corrupt Practices Act (FCPA). Read more

Corporate Compliance Insights: Risky Business

There has been increasing use of offshore jurisdictions by third-party vendors to elude taxes and hide illegal or unethical conduct, including bribes and kickbacks. Read more

ACFE Insights: 5 Ways Global Organizations Can Remain FCPA Compliant

Hiring for global employees may create liability, but with good due diligence and effective compliance policies, you can protect your organization. Read more

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"

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

TAG CLOUD

Blog Events

GET STARTED

Providing critical information so our client's can make sound business and investment decisions.

DOWNLOAD THE KLINK OVERVIEW