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View the latest announcements, blogs, speeches and upcoming events.

Media Contact
Jeana Dollear
jdollear@klink-co.com 
412.201.9123

 

Webinar: How to Respond to Hotline Reports

Klink & Co. and Red Flag Reporting team up on December 12 to host a 30-minute, complimentary webinar on Responding to Hotline Reports.

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

Webinar: How to Respond to Hotline Reports

Klink & Co. and Red Flag Reporting team up on December 12 to host a 30-minute, complimentary webinar on Responding to Hotline Reports. Read more

Klink & Co. Welcomes New Communications Director

Klink & Co. today announced that it has appointed Jeana Dollear as the new Communications Director. Ms. Dollear joins Klink & Co. from SIFMA where she served in a communications and marketing role for almost a decade. Ms. Dollear will report directly to the CEO. Read more

U.S. enforcement is down, but international enforcement is up

The release of TRACE’s Global Enforcement Report 2017 (GER) gives us a chance to reflect on large-scale trends in anti-bribery enforcement. Read more
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DOJ Announces Intent To Apply Principles From FCPA Corporate Enforcement Policy To Other White Collar Contexts

At the recent American Bar Association’s National Institute on White Collar Crime, the Department of Justice’s Acting Head of the Criminal Division, John Cronan, announced that the Criminal Division will use the FCPA Corporate Enforcement Policy as “nonbinding guidance." Read more
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Cognizant filing says India bribe investigation costs top $60 million

Cognizant’s headcount in India dropped by 8,000 at the end of 2017. Even as the number of people it employs in the US and Europe rose, the company’s annual filing with the SEC showed a trend that analysts expect to see replicated across other Indian IT companies as well. Read more
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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

KlinkSMART technology to mitigate your organization risks

Technology is helping clients meet compliance challenges today, but many of these services and solutions have glaring limitations that leave clients vulnerable to regulatory enforcement actions. That's why we created KlinkSMART. Read more

Odell Guyton to teach FCPA Anti-Corruption & Bribery course

Odell Guyton will teach a course on FCPA Anti-Corruption & Bribery at the Society of Corporate Compliance and Ethics (SCCE) Basic Compliance & Ethics Academy. Read more

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Join us at the European Compliance & Ethics Institute

Join Klink & Co., Inc. Managing Director & Presenter Odell Guyton and President & CEO Jeffrey Klink at the European Compliance & Ethics Institute. Read more

2017 FCPA Enforcement Index

The FCPA Blog released the 2017 FCPA Enforcement Index. Read more
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Understanding the limitations of data solutions

Data providers claim that all risks now can be readily identified and mitigated with easy-to-use data solutions. In terms of fraud and diligence work, there is value in databases, but there are also limitations. Read more
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Klink Spoke at SCCE Conference

Jeffrey Klink presented “Internal Misconduct Investigations – Seven Steps to Success” at the SCCE Philadelphia Regional Compliance & Ethics Conference on Friday, December 08, 2017. 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

Odell Guyton taught FCPA Anti-Corruption & Bribery Course

Odell Guyton, Senior Compliance Expert and Managing Director of Klink & Co., Inc. taught a course on FCPA Anti-Corruption & Bribery at the Society of Corporate Compliance and Ethics (SCCE) Basic Compliance & Ethics Academy. Read more

Klink advised business leaders from the People's Republic of China

Jeffrey Klink was selected to advise a high-ranking delegation of Chinese industry and academic leaders on Foreign Corrupt Practices Act and global risk matters. Read more

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

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