Hot Topic Reports Archives - Kreller Credit https://krellercredit.com/category/hot-topic-reports/ Kreller Credit Mon, 11 Jan 2021 23:26:38 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 https://krellercredit.com/wp-content/uploads/2020/10/favicon-150x150.jpg Hot Topic Reports Archives - Kreller Credit https://krellercredit.com/category/hot-topic-reports/ 32 32 Kreller Report | Artificial Intelligence & Human Analysis: A Collaborative Relationship https://krellercredit.com/kreller-report-artificial-intelligence-human-analysis-a-collaborative-relationship/ Wed, 22 Jan 2020 22:15:58 +0000 http://krellercredit.aiserver7.us/?p=1147 While many industries have become fixated with the potential of AI – including the field of corporate Due Diligence – asking if it will replace the human component may be the wrong question. This new report from our sister company, Kreller Group, pinpoints what each model of investigation offers in support of the other, and […]

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Kreller Hot Topic Report | Gift Horse: The Role of Due Diligence in Fundraising and Philanthropy https://krellercredit.com/kreller-hot-topic-report-gift-horse-the-role-of-due-diligence-in-fundraising-and-philanthropy/ Wed, 23 Oct 2019 22:31:47 +0000 http://krellercredit.aiserver7.us/?p=494 By Lauren Caryer, PhD Doing your HomeworkIn a memorable 2007 episode of Curb your Enthusiasm, titled “The Anonymous Donor,” Larry David attends a gala honoring his and another major donation made to the National Resources Defense Council. While Larry is initially delighted with the praise he receives, his charitable act is quickly overshadowed by a […]

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Kreller Hot Topic Report | Steal Country: The Case of Ukrainian Money Laundering in Northeast Ohio https://krellercredit.com/kreller-hot-topic-report-steal-country-the-case-of-ukrainian-money-laundering-in-northeast-ohio/ Mon, 23 Sep 2019 20:54:04 +0000 http://krellercredit.aiserver7.us/?p=522 By Lauren Caryer The Largest Case of Money Laundering in HistoryOn January 12, 2016, an all too familiar story appeared in Youngstown’s Business Journal: Warren Steel Holdings LLC would be shuttering a steel plant located just north of Warren, OH, a town in the heart of the so-called Steel Valley, situated midway between Cleveland and Pittsburgh. The company […]

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Kreller Hot Topic Report | Facebook, Privacy Awareness and Investigations https://krellercredit.com/kreller-hot-topic-report-facebook-privacy-awareness-and-investigations/ Wed, 21 Aug 2019 21:01:32 +0000 http://krellercredit.aiserver7.us/?p=532 By Lauren Caryer, PhD Privacy in the SpotlightJuly 24th, 2019 may prove to be a watershed day for privacy advocates, following statements from the Federal Trade Commission announcing a staggering $5 billion dollar civil penalty against Facebook over breaches of a 2012 FTC order regarding the company’s user privacy settings and a suit against data analytics company, Cambridge Analytica, […]

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Kreller Hot Topic Report | Careful What You Wish For: Lessons From Walmart Brazil https://krellercredit.com/kreller-hot-topic-report-careful-what-you-wish-for-lessons-from-walmart-brazil/ Tue, 23 Jul 2019 21:05:08 +0000 http://krellercredit.aiserver7.us/?p=537 By Lauren Caryer, PhD Brazil Expansion Goes South Due to Compliance IssuesDespite well-documented missteps in Germany and South Korea, the late 2000’s were a dynamic time for Walmart’s expansion efforts worldwide. Beginning with forays into Canada, Mexico and the UK in the mid-90’s, by 2015 Walmart International had become an empire unto itself, operating in 26 countries […]

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Kreller Hot Topic Report | The Role of Digital Footprint Research in Corporate Compliance https://krellercredit.com/kreller-hot-topic-report-the-role-of-digital-footprint-research-in-corporate-compliance/ Wed, 19 Jun 2019 21:15:50 +0000 http://krellercredit.aiserver7.us/?p=548 By Lauren Caryer, PhD The Picture of Success: Social Media as a Vehicle of FraudIn a May 31, 2019 civil action, filed with the US District Court in Athens, GA, the Securities and Exchange Commission charged Syed Arham Arbab with conducting a Ponzi scheme from a University of Georgia fraternity house. Arbab allegedly received at least […]

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Kreller Hot Topic Report | OFAC on the Essential Elements of a Compliance Program https://krellercredit.com/kreller-hot-topic-report-ofac-on-the-essential-elements-of-a-compliance-program/ Mon, 20 May 2019 21:18:52 +0000 http://krellercredit.aiserver7.us/?p=553 By Lauren Caryer, PhD OFAC on the RiseOn May 2, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released “A Framework for OFAC Compliance Commitments,” a set of guidelines aimed to instruct companies in the components of a successful sanctions compliance program (SCP). The compliance framework is being released just […]

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Kreller Hot Topic Report | Beneficial Ownership in Real Estate Transactions https://krellercredit.com/kreller-hot-topic-report-beneficial-ownership-in-real-estate-transactions/ Thu, 11 Apr 2019 21:22:19 +0000 http://krellercredit.aiserver7.us/?p=560 By Lauren Caryer, PhD Snowed in TorontoIn March 2019, Transparency International Canada released a comprehensive new report, in conjunction with Publish What You Pay Canada and Canadians for Tax Fairness, examining the ways in which Canada’s “lack of beneficial ownership transparency” contributes to money laundering (or “snow-washing”, as it’s known up North) within the Toronto […]

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