TruPoint - ABC

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UK enforcement: Sweett Group fined £2.25 million after Bribery Act conviction China fines GSK $490 million for bribery MAN Group Fined €150.6 Million For Bribery KPMG pays €7 million to settle Dutch bribery case “Our life is frittered away by detail. Simplify, simplify.” ― Henry David Thoreau

Transcript of TruPoint - ABC

Page 1: TruPoint - ABC

TruPoint, LLCE N A B L I N G

C O M P L I A N C E F O RC O M P E T I T I V EA D V A N T A G E

M a n a g e m e n t a n dS c r e e n i n gI n f o r m a t i o n S y s t e m s

R i s k A s s e s s m e n t

P o l i c i e s a n dP r o c e d u r e sM o n i t o r i n g

T h i r d - p a r t yR e l a t i o n s h i p D u eD i l i g e n c e

P a y m e n t C o n t r o l s

G i f t s a n dE n t e r t a i n m e n t

AN T I - B R I B E R Y & COR RU P T I O NT E CHNO LOG Y

OUR

FO CU S

A R E A S

S I M P L I F I E D

S O L U T I O N S

We bring real-worldexpertise combined with Big4 experience to help refine and execute strategies forimplementing effective andefficient systems andprocesses for achievingyour Anti-Bribery &Corruption objectives. Wesimplify the complex. Wehave a track record. Wecover the gamut:from managing risk factorsassociated with engagingthird-parties, hiringresponsibly, and entertainingroyalty or other governmentofficials to implementingsurveillance capabilities. Wewill work with you and yourtechnology team to createsolutions that can mitigaterisk efficiently and in theshort-to-medium term..

CON T A C T

U [email protected]://www.linkedin.com/in/babarshameem

UK enforcement: Sweett Group fine

d

£2.25 million after Bribery Act

conviction

China fines GSK $490 million forbribery

MAN Group Fined €150.6 Million ForBribery 

KPMG pays €7 million to

 settle

Dutch bribery case

“Our life is frittered away by detail. Simplify,

simplify.”

― Henry David Thoreau

Trupoint CS Flyer_Todd Kozak

Trupoint CS Flyer_Todd Kozak

ITC IRMA TRUpoint Operation Manual En

ITC IRMA TRUpoint Operation Manual En

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