KLINK

Your Global Business Intelligence Partner

[KLINK @KLINKintel]

https://t.co/BDgLD6YAl2

[KLINK @KLINKintel]

Make sure you are keeping up with sanctions requirements. OFAC continues to add entities and individuals to SDN lists #russia #sanctions #RiskManagement https://t.co/PMhEo9yqCy

[KLINK @KLINKintel]

“Countering corruption is not a simple task" - The United States Strategy on Countering Corruption

From navigating complex global regulations to conducting discreet due diligence, we are here to help. #globalintelligencepartner #riskmanagement

[The Wall Street Journal @WSJ]

The Biden administration unveiled steps to combat corruption globally, including new rules on U.S. real-estate purchases to prevent money laundering https://t.co/8fnDdJSTqM

[KLINK @KLINKintel]

Fraud, misconduct, and deception never sleep and neither do we! Check out our 2021 Year in Review to see some of our highlights: https://t.co/hTN0Nk70gv

#yearinreview #fraud #businessintelligence

[KLINK @KLINKintel]

Delays can be frustrating for all involved. See how our sister company @KlinkCheck is managing these new hurdles to continue to provide high-quality and accurate results.

#backgroundcheck #backgroundscreening #backgroundverification

[Pittsburgh Post-Gazette @PittsburghPG]

Delays in background checks for new hires could be creating another hurdle for employers https://t.co/NxwuxZvsdm

[KLINK @KLINKintel]

Good Read: This is just the tip of the iceberg. #PandoraPapers

[The Washington Post @washingtonpost]

In subsequent days, stories will examine the looting of Asian artifacts, survey the hidden wealth of billionaires who appear in the files, and trace the impact of U.S. sanctions on Russian oligarchs. https://t.co/FkQnpAgeGP

[KLINK @KLINKintel]

Ignoring anonymous complaints and red flags is a costly mistake.

#KLINKsmart #BusinessIntelligence #neverguess

[KLINK @KLINKintel]

Proud to be your global business intelligence partner for 20 years! We look forward to providing you with actionable intelligence for many more years to come. Check out our story: https://t.co/jIVOQk5Ggv

#20anniversary #majormilestone #neverguess

[KLINK @KLINKintel]

KLINK celebrates 20 years of advising large corporations on matters of importance around the world. Press Release: https://t.co/xkDImHZV6M

#20anniversary #majormilestone #pressrelease #BusinessIntelligence #globalpartner

[KLINK @KLINKintel]

Managing third-parties can be a labor intensive and costly endeavor. Let us help! Today we released a new Resource Center for KLINKsmart users to make navigating the portal easier. https://t.co/gDIm3sGTZj

#KLINKsmart #globalbusiness #intelligencepartner #duediligence

[KLINK @KLINKintel]

How well do you know your third-parties? Take the time to conduct regular #duediligence. Because the cost of finding out, of being informed, of seeing behind the curtain, is vastly more economical than the alternative.

[Doug Jacobson @tradelawnews]

Today OFAC announced a $189,483 settlement agreement with Texas-based NewTek, Inc. for allegedly indirectly exporting goods, technology, and services from the US to Iran through third-country distributors.

Important: NewTek submitted a VSD to OFAC.

https://t.co/egwv5eDyK4

[KLINK @KLINKintel]

The world is open for business! Contact us today to see how our business intelligence can help you during this pandemic. https://t.co/1yLq90YDvY

#businessintelligence #duediligence #compliance #internalinvestigations #preemploymentscreening #litigationsupport

[KLINK @KLINKintel]

Covid-19 is presenting historical obstacles for organizations. To survive, many will rely on funding from outside partners and investors. Read why due diligence is more important now than ever before: https://t.co/m3LXyYldpz #DueDiligence #COVID19 #Fraud

[KLINK @KLINKintel]

New Blog Post: They Come Out in the Daytime During Covid-19 https://t.co/NCWKm6lc8T #DueDiligence #COVID19 #Fraud

[KLINK @KLINKintel]

Subscribe to have all KLINK's great content delivered to your inbox! The KLINK Report includes our latest blog posts, analysis, industry news, and more! #corporateintelligence https://t.co/TyxBB77b0W

[KLINK @KLINKintel]

There is never a time to ignore compliance. All good business plans should start with the basics of #compliance, including #duediligence. KLINK is here to help you minimize risks and maximize opportunities. https://t.co/U0glbuM2ue

[KLINK @KLINKintel]

As companies navigate the murky waters in the wake of #COVID19, corporate #compliance departments are becoming a favored place to cut overhead. Our latest #blogpost explores why this mistake could end up costing a company far more than it saves. Read more: https://t.co/gyM3V4J2Mi

[KLINK @KLINKintel]

A #Fortune500 company learned that it was being defrauded by employees and vendors. Learn how KLINK's #investigation uncovered this broad scheme in this #casestudy: https://t.co/Lrah4pjXIV

[KLINK @KLINKintel]

New Blog Post: The Pandemic and Compliance https://t.co/kj8XLAkP1Q

#pandemic #Compliance #COVID19 #riskmanagement #corporateintelligence

[KLINK @KLINKintel]

.@WSJRisk - Subpar masks from King Year Printing and Packaging could have put American front-line workers at risk, prosecutors allege https://t.co/a3Kb43SaPn

#coronavirus #covid19 #PPE #pandemic #riskmanagement