ETHIC Intelligence hosts second annual international conference
on corruption prevention Standards and Guidelines


OECD Conference center, Paris, Monday September 11, 2017

ETHIC Intelligence was very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance on September 11, 2017 at the OECD conference centre in Paris. You can now view photos and video from the conference where experts from business, civil society and government exchanged and debated on how best to progress in the fight against corruption.

Click here for photos and videos


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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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