Knowledge Center

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

Media Contact
Jeana Dollear
jdollear@klink-co.com 
412.248.2112

 

FCPA Blog: The Risk of Relying on Auditors to Find Fraud

Kick-back schemes, corrupt employees, and violations of your Code of Conduct are all risks facing businesses every day. To combat these threats, companies often rely on auditors to protect them. But are auditors really the answer?

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

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

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
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

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