KBlog
Kreller Hot Topic Report | Careful What You Wish For: Lessons From Walmart Brazil
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
GSA to Host Virtual Unique Identifier Meeting for Federal Contractors
From ExecutiveBiz.com The General Services Administration will administer a virtual meeting July 25 with current and potential government contractors to discuss details for a new unique
European Markets Cautious as Fed-Induced Rally Subsides and Trade War Looms
From MarketWatch European markets were cautious on Tuesday as the dust settled on last week’s rally and concerns over a trade war tempered gains. Read
Kreller Hot Topic Report | The Role of Digital Footprint Research in Corporate Compliance
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
Kreller Hot Topic Report | OFAC on the Essential Elements of a Compliance Program
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
Trade Fight Escalates as China Hits U.S. With Higher Tariffs
From The Wall Street Journal The U.S.-China trade dispute escalated sharply Monday, as Beijing retaliated against higher U.S. tariffs with plans to increase levies on