Knowledge Center

Critical Information for Your Business

Thought leadership, events and resources to keep you informed, help you mitigate risk and secure your business.

Procurement Fraud

David P. Nolan, vice president, is featured in Financier Worldwide Magazine with a special report on Procurement fraud.

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
0

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
0

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
0

7 Crucial Steps to Improved Internal Investigations

Corporate Compliance Insights has featured Jeffrey Klink with 7 Crucial Steps to Improved Internal Investigations. Read more
0

Ongoing risks in China

Jeffrey Klink is the Risk Management Spotlight for the February 2018 issue of Financier Worldwide Magazine. Read more
0

GET STARTED

Our job is to provide critical information to help you make sound business and investment decisions.

DOWNLOAD THE KLINK OVERVIEW

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
0

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
0

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
0

2017 FCPA Enforcement Index

The FCPA Blog released the 2017 FCPA Enforcement Index. Read more
0

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
0

DOWNLOAD THE KLINK OVERVIEW

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
0

Procurement fraud booming in emerging markets and costing billions

David P. Nolan, Vice President, contributed an article to Compliance & Ethics Professional. Read more
0

How to Conduct a Successful Internal Misconduct Investigation

Today's General Counsel magazine features an article by our leadership team entitled "How to Conduct a Successful Internal Misconduct Investigation." The article outlines how organizations can take seven steps to successfully resolve misconduct issues and minimize risk. Read more
0

Procurement Fraud

David P. Nolan, vice president, is featured in Financier Worldwide Magazine with a special report on Procurement fraud. Read more
0

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
0

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
0

What makes some organizations great at compliance

Jeffrey Klink, president and chief executive, is featured in Financier Worldwide Magazine with a Special Report: What makes some organizations great at compliance? Read more
0

Emerging Trends in Fraud Investigation and Prevention

Jeffrey Klink, President and CEO of Klink & Co, Inc., presented Stopping Vendor Kickback Fraud in Emerging Markets at the Emerging Trends in Fraud Investigation & Prevention Conference. Read more
0

FCPA Due Diligence: Starting 2017 On the Right Note

David Nolan, Vice President of Klink & Co., has a featured article in the April 2017 issue of Compliance & Ethics Professional. The article addresses how it is essential to identify and mitigate risk in order to be compliant with global anti-bribery laws. Read more
0

Annual European Compliance and Ethics Institute

Odell Guyton, Managing Director of Klink & Co., Inc. and Co-Founder and a Member of the Board of Directors of the Society of Corporate Compliance and Ethics, the world's largest compliance organization, participated in the 5th Annual European Compliance & Ethics Institute in Prague, Czech Republic. Read more
0

RSS / RSS Archive

GET STARTED

Our job is to provide critical information to help you make sound business and investment decisions.

DOWNLOAD THE KLINK OVERVIEW