Kreller Credit

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 full article here About Kreller Group The Kreller Companies were founded in 1988 by a former D&B national account manager who envisioned a straight forward and cost-effective way to conduct […]

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Kreller Hot Topic Report

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 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

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 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

Kreller Hot Topic Report | Beneficial Ownership in Real Estate Transactions

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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Kreller Credit

U.S. Core Capital Goods Orders Slip in February, Shipments Unchanged

From Reuters WASHINGTON (Reuters) – New orders for key U.S.-made capital goods slipped in February and shipments were unchanged, but data for January was revised slightly higher, which could support views that the manufacturing sector was stabilizing. Read the complete article here. About Kreller Group The Kreller Companies were founded in 1988 by a former

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Kreller Credit

Russia’s Manufacturing PMI Climbs to Highest Level in Two Years

From BNE IntelliNews Russia’s manufacturing PMI climbed to its highest level since January 2017 registering 52.8 in March, up from almost no change of 50.1 in February, said IHS Markit, which compiles the Russia Manufacturing PMI survey, in a press release. Read complete article here. About Kreller Group The Kreller Companies were founded in 1988 by

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