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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Charlie Monteith

Charlie Monteith

The Basel Institute on Governance
 Contact Mr. Monteith

Selected Professional Commitments

  • Counsel, White Case, global White Collar Group (London Office)
  • Head of Legal and Operational Assurance, UK Serious Fraud Office
  • Key Architect of the UK Bribery Act
  • Former member of Law Commission’s Bill Advisory Group
  • Advocate, Higher Court (United Kingdom)
  • Peer Reviewer, OECD anti-bribery working group on proceeds of crime and mutual legal assistance

Selected Publications

  • “Compliance with the Bribery Act 2010: How to win contracts and (not) influence people”, July 2011, co-author
  • “The New Anti-corruption Rules: What Do They Mean for Multinationals with Operations in Asia?”, July 2011, co-author
  • “UK Bribery Act Now in Force”, July 2011, co-author
  • “Bribery Act Guidance: A Common Sense, Risk-Based Approach”, March 2011, co-author
  • Manual on investigating and prosecuting complex and serious crime with international cross border and disclosure issues for the UK Attorney General, 2005

Languages

  • English

Tags : Basel Institute on Governance, UK Bribery Act, Serious Fraud Office, OECD anti-bribery working group, The new Anti-corruption Rules




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