Media Room
View the latest industry news, announcements, upcoming events, and other KLINK content.
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.
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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.
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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.
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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.
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MEDIA CONTACT
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.
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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.
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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.
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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.
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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.
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