ETHIC Intelligence - Anti-corruption compliance agency

Latest interviews

• Conducting Third Party Due Diligence
  - Vincent Béglé, Of Councel, Norton Rose LLP

• Best Practice on Anti-Corruption : Incentives and Sanctions for Business
  - Sven Biermann, Director of Anti-Corruption projects at Humboldt Viadrina School of Governance, Berlin Germany

• Overcoming the challenges of gifts and invitations policies
  - Philippa Foster Back OBE, Director of the Institute of Business Ethics

• How to approach third party due diligence requirements of the UK Bribery Act
  - Iain Mcleod, Head of Compliance business for EMEA, SAI Global

• Managing third party compliance - Essential now available online
• Bribery and Corruption : Navigating the Global Risk - Ernst & Young LLP
• Identification and quantification of the proceeds of bribery - A joint OECD -Star Analysis

• Bizjet Inc ordered to pay $11,8M for bribing government officials in Latin America
• TSKJ case: Stanley, Tesler and Chodan sentenced by DOJ for FCPA violations
• Alstom Hydro France and Alstom Network Schweiz negotiate agreement with the World Bank including