Mon, Jun 3, 2019

Daniel Hartnett Featured in National Defense Magazine

Daniel Hartnett, Associate Managing Director in the Compliance Risk and Diligence practice, was featured in the June 2019 issue of National Defense Magazine. In his article “Reduce Risks in Overseas Third-Party Relationships,” Daniel discusses the potential for significant legal, regulatory, financial and reputational risks when engaging with overseas third parties for small- and medium-sized defense companies.

Daniel says developing a risk assessment allows various third parties to be segmented based on their level of risk and that “failure to establish a defensible due diligence program will all but guarantee a future legal, regulatory or reputational headache.” 

Read the full article here


Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.