Knowledge Center

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

CCI Magazine: Mitigating FCPA Risk and Maximizing Opportunities in a Global Economy

Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many intriguing perks. KLINK President and CEO Jeffrey Klink outlines the current opportunities and risks of conducting business in Greece.

Confronting Vendor Kickback Fraud in Emerging Markets

Dave Nolan, Vice President of Klink & Co., Inc., presented the course Confronting Vendor Kickback Fraud in Emerging Markets to the Association of Certified Fraud Examiners - Central Pennsylvania Chapter on Thursday, February 16, 2017. 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

We moved!

We are happy to report due to our company's growth, we moved to a new office! 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

MEDIA CONTACT

Jeana Dollear
jdollear@klink-co.com 
412.248.2112

 

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

Skeletons in the Closet Can Be Scary

Jeffrey Klink will be speaking on this subject at the 2016 Employment Law Institute West on Friday, November 18 in Pittsburgh. 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

15th Annual Compliance & Ethics Conference

Thanks to the Society of Corporate Compliance & Ethics for an engaging Compliance & Ethics Conference. 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

 

MEDIA CONTACT

Jeana Dollear
jdollear@klink-co.com 
412.248.2112