Tag Archives: Risk

THOMSON REUTERS POSITIONED IN THE LEADERS QUADRANT OF THE MAGIC QUADRANT FOR ENTERPRISE GOVERNANCE, RISK AND COMPLIANCE PLATFORMS

Thomson Reuters (accelus.thomsonreuters.com) has been positioned by Gartner, Inc. in its Leader’s Quadrant of the Enterprise Governance, Risk and Compliance Platforms Magic Quadrant. This Gartner Magic Quadrant for enterprise governance, risk and compliance (EGRC) platforms presents a global view of … Continue reading

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What is the Appropriate Deterrent for Compliance Violations – Fines or Jail Time?

Are fines for corporate compliance violations an effective deterrent or are these penalties just being absorbed as a cost of doing business? At a November 30 U.S. Senate judiciary hearing (Examining Enforcement of the Foreign Corrupt Practices Act) Senator Arlen … Continue reading

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Governance, Risk and Compliance Roundup: November 16-30

FEDS DRILL OIL SERVICES WITH FCPA The FCPA (Foreign Corrupt Practices Act) has snagged another raft of companies between the rock of justice and the hard place of the global oil business. The SEC and Department of Justice (DOJ) have … Continue reading

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