Profile

Cover photo
Thomson Reuters | Risk Management Solutions
308 followers|365,767 views
AboutPostsPhotosVideos

Stream

 
US DOJ offers two companies significant mitigation credit for self-disclosure http://tmsnrt.rs/2arGyea
The DOJ’s recent prosecution declinations show the Department’s dedication to offering mitigation credit under its FCPA Pilot Program. Companies should note how beneficial it can be to self-report, cooperate, and maintain effective compliance programs. The U.S. Department of Justice (DOJ) announced in June that it had offered mitigation credit to two
1
Add a comment...
 
Former director of investment bank charged with insider trading http://tmsnrt.rs/29wLA8Q
1
Add a comment...
Story
Tagline
Thomson Reuters Risk Management Solutions bring together trusted regulatory, customer and pricing data, intuitive software and expert insight and services.
Introduction

Thomson Reuters Risk Management Solutions helps organizations understand and comply with the increasing volume of regulations they are subject to. We help you to manage your business more effectively - on both a strategic and an operational level - by providing the intelligence and tools you need to make informed business decisions based on risk and opportunity. Through the Thomson Reuters Risk Management suite, we bring together market-leading solutions for global regulatory intelligencefinancial crimeanti-bribery and corruption, FATCA compliance,  enhanced due diligence,compliance managementinternal audite-learningrisk management, and board of director or disclosure services.

To know more about our products and services, visit http://risk.thomsonreuters.com

Contact Information
Contact info
Phone
+1 651-687-8901, +44 (0) 207 542 9550, (+65) 68703629