Blog Posts

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

Pittsburgh Post-Gazette: Workzone: Ex-prosecutor learned a lot as "college kid" at U.S. Steel's Clairton coke plant

Jeff Klink
The following article was originally published in the Pittsburgh Post-Gazette on July 12, 2016. Former federal prosecutor Jeff Klink, who routinely deals with ex-Russian police officers and other gritty characters in ferreting out overseas fraud for Fortune 500 clients... Read more

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Jeana Dollear
jdollear@klink-co.com 
412.248.2112

 

DOJ Reports on States' Criminal Records Shortcomings

The latest Survey of State Criminal Record Repositories released by the U.S. Department of Justice (DOJ) makes clear that relying on a single source of information can be fatally flawed. Read more

Corporate Compliance Insights: How The West Can Win

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