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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Kevin Abikoff

Hughes Hubbard & Reed LLP
→ Contact Mr. Abikoff

 

Professional Experience

  • Appointed external monitor of Innospec as part of a resolution with U.S. and U.K. authorities;
  • Hughes, Hubbard & Reed (present): Partner and Executive Committee Member, Chairman of the Anti-Corruption and Internal Investigations Practice Group and Co-Chairman of the Securities Litigation Practice Group;
  • Senior Vice President and General Counsel, American General Corporation (1998-2001);
  • Lawyer at the Bar of District of Columbia, Texas and Pennsylvania.

Selected Professional Commitments

Selected Publications and Lectures

  • “The Foreign Corrupt Practices Act: Avoiding Risk in an Era of Increased Enforcement” (BNA Legal Edge Briefing Series, Arlington, VA, United States, April 21, 2009 (Conference Chair)).
  • “Conducting an Effective FCPA Compliance Assessment for Russian and CIS Operations” (Russia and CIS Summit on Anti-Corruption, C5 and American Conference Institute, Moscow, Russia, March 10, 2009).
  • “Managing Joint Ventures with Local Entities: How to Minimize Risks” (Russia and CIS Summit on Anti-Corruption, C5 and American Conference Institute, Moscow, Russia, March 11, 2009).
  • “The Foreign Corrupt Practices Act: Latest Developments in Enforcement and Compliance” (New York State Bar Association Annual Meeting, International Section, New York, NY, United States, January 28, 2009).
  • Corporate Governance: Avoiding and Responding to Misconduct (Law Journal-Seminars Press, July 2007 and updated semi-annually thereafter).
  • Shareholder Derivative Litigation: Besieging the Board (Law Journal-Seminars Press, 1995 and updated semi-annually thereafter).

Education

  • Boston University, United States
  • Columbia Law School, United States

Languages

  • English
  • French

Tags : Innospec, Conducting an Effective FCPA Compliance Assessment policy, managing joint ventures with local entities




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