Emanuel Batista @eb_compliance
I am a Managing Director in the Compliance Risk and Diligence practice at Kroll, based in the D.C. area. Contact: [email protected]. kroll.com Washington, DC Joined October 2017-
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No aspect of legal practice places greater demands on litigators than trials. @KrollWire provides a comprehensive suite of services to give lawyers the tools they need to prevail across the full lifecycle of a dispute. Learn more: ms.spr.ly/6017YPHXW #LitigationSupport
Read @KrollWire's latest article "AI: Governance and Oversight – Navigating the New Frontier of Financial Services" to discover how AI will be a crucial tool in risk management. Learn more: ms.spr.ly/6010Y8P9i
.@KrollWire's Risk Analytics Monitor enables early detection of fraud and corruption indicators through automated analysis of large datasets, prompting timely, cost-saving actions. Request a demo: ms.spr.ly/6014cLQxG #RiskManagement #FraudDetection
The last quarter of 2023 exhibited higher levels of activity in the global M&A market. The global disclosed value of M&A deals showed a remarkable 144% YoY increase compared to Q4 2022. Learn more: ms.spr.ly/6014cxFZ0 #Valuation #OilAndGas
The Risk Analytics Monitor delivers @KrollWire's investigative and compliance expertise through an award-winning, easy-to-use software. Request a demo: ms.spr.ly/6016ck7kq #Fraud #Compliance #Risk #AI #DataAnalytics
I am pleased to announce that Tom Bock has joined @KrollWire as the Head of our U.S. Financial Crime Advisory practice. Tom has a long history of providing solutions to help clients overcome #financialcrime compliance challenges. Learn more: ms.spr.ly/6012cz1Iw #Fintech #AML
Driven by our values, we're committed to doing business consciously. In 2023, our people supported worthy causes through giving and volunteerism and advanced initiatives to create a more sustainable and inclusive tomorrow. Explore our Annual Impact Report: ms.spr.ly/6011iL5gD
I am honored to announce that @KrollWire's Financial Services Compliance and Regulation practice has been named Best Regulatory and Compliance Firm of the Year for the second year in a row. Learn more about the team: ms.spr.ly/6013ibOQR #Regulatory #Compliance #PEWire
.@KrollWire recently hosted a webinar with Carla S. Nunes, CFA and James Harrington, discussing the latest economic and financial market developments that have an impact on #valuations and #costofcapital estimates. Watch the replay ➡️ ms.spr.ly/6016iwXSm
IRS scrutiny is increasing due to increased budget, focusing on investigations, regulatory compliance, and collections. Contact @KrollWire to learn about cost segregation solutions for businesses to reduce income tax: ms.spr.ly/6018iZa48
Join @KrollWire's Global ESG Regulatory Trends and Materiality Assessments—What Does This Mean for You? webinar on January 16 at 11 a.m. ET for practical insights on navigating these challenges. Register here: ms.spr.ly/6017iZTnt #Sustainability #ESGInvesting #ESGReporting
Environmental, social and governance (#ESG) on the global stage continues to rapidly evolve as a key indicator of good corporate governance and social responsibility—and, relatedly, #compliance. Learn more in @KrollWire's latest article: ms.spr.ly/6013iuZDl #BestPractices
In accordance with the #DOJ’s Safe Harbor Policy, companies must conduct extensive due diligence and disclose #criminal misconduct early to avoid prosecution. Learn how @KrollWire helped a renowned commercial goods conglomerate do just that: ms.spr.ly/6012izpWs
In the latest edition of #Valuation Insights, @KrollWire experts analyze current cost of capital trends, changes in transfer pricing rules, #ESG and global investor returns and many more exciting topics. Read the full report: ms.spr.ly/6013izBYv
Top-rated ESG companies globally earned a 50% premium compared to ESG laggards, according to a study analyzing 13,000+ companies across four regions, 12 countries or markets, and 11 industries. To know more, download @KrollWire's latest ESG report: ms.spr.ly/6013iDPAz
The U.S. Department of the Treasury announced it had taken additional steps to ease sanctions on #Venezuela. This development targets the #oilandgas and #mining industries. Read @KrollWire's client alert for more: ms.spr.ly/60139L8oV #SanctionsCompliance
FinCEN issued a $15 million penalty against a Puerto Rican international banking entity, the first anti-money laundering penalty of its kind. Read our latest client alert: ms.spr.ly/60189xt6e #FinCENPenalty #AntiMoneyLaundering #FinancialRegulation #PuertoRicoBanking
.@KrollWire's global resources provide tailored Operational #DueDiligence (ODD) reviews to identify and address #risk deficiencies. Learn more: ms.spr.ly/6018gFc0K #Crypto #CryptoCompliance
The #SEC is intensifying its aggressive examination, enforcement and rulemaking initiatives for 2023. @KrollWire's experts identified compliance enhancements to address potential exposure. Read more: ms.spr.ly/6012gb5Os #SECPriorities #RegulatoryEnvironment
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ABA News @ABANews
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LogisticsIT Magazine @LogisticsIT
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2K Followers 495 Following Compliance and baseball, and now way too much F1, but generally not at the same time.M&A activity in the first half of 2023 in Brazil reached a volume of 661 transactions, a marginal decrease of 5.8% in the number of announced transactions compared to the last twelve months. kroll.com/en/insights/pu… #Mergers #Acquisitions #Kroll #IPO #StockMarket
Previewing the year’s biggest econodorkfest in Jackson Hole with @FerroTV, @lisaabramowicz1 and @tomkeene on @bsurveillance. The scenery here easily beats any zoom backdrop I’ve ever seen!
35 Years ago today April 18th, 1987 a 20 year old kid was living the dream. I had just graduated with my older brother from the Boston Police academy. All I ever wanted to do was be a cop. This was my graduation date but I had previously worn my badge an…lnkd.in/ecmR6Czp
We are excited to announce that Joshua Tucker has joined the firm as a Senior Advisor and Kroll Institute Fellow. Joshua brings over 20 years of expertise on geopolitical issues impacting businesses and the global economy. Learn more: bit.ly/3rEyFaq
🎙️ The third episode of our #ALTLOOK podcast is live! Join David Larsen and Ross Hostetter as they discuss the impact of private investments being available through 401(k) plans, target date funds and other investment vehicles. Subscribe and listen here: bit.ly/34rwG0v
Watch @KrollWire's latest #WebinarReplay featuring key insights by @economistmeg, Kroll Institute's Global Chief Economist, and #KrollCyber expert Tim Gallagher: bit.ly/3FVykV7 kroll.smh.re/3g9
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The third episode of our #ALTLOOK podcast is live! My colleagues David Larsen & Ross Hostetter discuss the impact of private investments being available through 401(k) plans, target date funds and other investment vehicles. bit.ly/3Ld2Spb #Kroll kroll.smh.re/3hp
Looking for a Business Development Associate Manager in Brazil for @KrollWire Compliance Risk and Diligence department - please visit our website for details and/or send me a message: lnkd.in/ddVNTsaR
A Compliance Monitoring Program (#CMP) needs to reflect a firm’s strategy and policies, adapt to changes in risk and be easy to follow. We walk you through our auditing process here: bit.ly/3CyR8HW @KrollWire kroll.smh.re/3eS
Today was my first day teaching Anticorruption in a classroom since March 2020. My (amazing) TA took the pic to prove to my preschoolers that I have actual students in an actual classroom (they told me they thought my job was to “talk into a computer”).
Explore our Global Fraud and Risk Report for insight into today's evolving bribery and corruption risk landscape: bit.ly/3AiPiuE @KrollWire kroll.smh.re/2Db
When the system fails there can be grave consequences
Former Boston Superintendent-in-Chief Daniel Linskey ( @ChiefLinskey ) joins guest host Charles Payne ( @cvpayne ) for reaction to the latest developments after an SUV plowed through a parade in Waukesha, WI.
Explore our Global Fraud and Risk Report for insight into today's evolving bribery and corruption risk landscape: bit.ly/3nzLTE2
RETAIL: NATALICCHIO (D&P R.), NUOVI STRUMENTI PER VALUTAZIONE IMMOBILI COMMERCIALI kroll.smh.re/2Ej
Oben põe US$ 120 milhões em fábrica no país kroll.smh.re/2Ek
Congratulations to my colleague Jason Smolanoff for being selected as one of the top five honorees! Your influence as a leader in #cybersecurity continues to exemplify the best of @KrollWire. kroll.smh.re/2El
See how the Head of @KrollWire Notice Media Solutions, Jeanne Finegan, optimizes our clients' media campaigns, manages transparency and ultimately achieves the most effective marketing outcomes we can be proud of. Read more here: bit.ly/2ZVJaei kroll.smh.re/1-a
The S&P Healthcare Services Index decreased by 6.7% over the last month, compared to the S&P 500 Index, which decreased 4.8% over the same period. Gain additional insights into #healthcare #valuation multiples in our latest report. @KrollWire kroll.smh.re/1-o
Speaker Spotlight 🔦 Lauren Dillard Meet Lauren, Executive Vice President of Investment Intelligence at @Nasdaq. During #KrollAIC, Lauren will explore how a variety of recent events have impacted the alternative asset industry. @KrollWire kroll.smh.re/1-_
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