ETHIC Intelligence certifies ISO 37001

With more than 10 years of experience in anti-bribery, ETHIC Intelligence was the first agency to develop an anti-corruption compliance certification based on international guidelines and has certified major global companies worldwide. Recognized for its international expertise, ETHIC Intelligence played a significant role in the development of both the ISO 19600 standard and the ISO 37001 standard by being an active member of the drafting committees.


The ISO 37001 certification by ETHIC Intelligence is a process tailored to each organization, its business model and its bribery risk. The on-site audit is performed by accredited auditors specialized in anti-bribery. Order the ISO 37001 standard with -10% by using thePROMO CODE : ETHIC10

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Hans Hermann Aldenhoff

Hans-Hermann Aldenhoff

Simmons and Simmons GermanyContact Mr. Aldenhoff

Selected Professional Commitments

  • Partner and Country Head, Simmons & Simmons Germany
  • Specialization in white-collar crime
  • Previously Legal Department, Allianz SE, Singapore
  • Previously employee of Deutsche Bank AG Aachen, Münster and Bangkok
  • Member of the Turnaround Management Association (TMA)

Representative Work

  • Criminal, litigation and employment advice to Hitachi in a multimillion euro cross-border fraud case, including coordination of a special investigation and representation vis-à-vis the public prosecutor
  • Operating the global whistleblowing hotlines for German Dax 30 multinationals E.ON and Thyssen Krupp respectively
  • Representing W.L. Gore in criminal and civil proceedings following IP infringement, fraud and theft allegations against a former senior executive
  • a leading global supplier of industrial applications in corruption investigations, including representation vis-à-vis the public prosecutor
  • One of the largest chemical companies in the world in all matters of German and European law, including contentious and non-contentious representation vis-à-vis public prosecutors and courts

Selected Publications and Conferences

  • Regular publications in the areas of employment, litigation and criminal law
  • Visiting lecturer at the European Business School
  • Speaker at the Ethic & Compliance Officers’ Annual Conference
  • Speaker at C5 Anti-Corruption Conferences
  • Speaker at National Employment Law Institute Conference in New Orleans/USA
  • Panel speaker and attendance at annual conference of European Employment Lawyers Association
  • Various publications in social and criminal law

Education

  • PhD Law, Münster, Germany
  • LLM Law and Economics, University of Sydney, Australia
  • Harvard law School Executive Training in Law Firm Leadership

Languages

  • German
  • English

 

 

 

 


Tags : white collar crime, Deutsche Bank AG Aachen, Turnaround Management Association




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