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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guidelines and recommendations

The following guidelines have been published by international, business and non-governmental organizations to help companies develop, implement and maintain effective anti-corruption compliance programs and policies. Companies are at all times encouraged to not only comply with anti-corruption laws, but also to make a proactive effort towards preventing corruption.

ISO 37001:2016

Anti-bribery management systems – Requirements with guidance for use

ISO 19600:2014

Compliance management systems – Guidelines

ICC

> ICC Anti-corruption Clause, October 2012 > ICC Rules on Combatting Corruption, International Chamber of Commerce Corporate Responsibility and Anti-corruption Commission, October 2011 > ICC Guidelines on Agents, Intermediaries and Other Third Parties, International Chamber of Commerce Corporate Responsibility and Anti-corruption Commission, November 2010

OECD

> OECD Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials, December 2014
> Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions (OECD Working Group on Bribery in International Business Transactions) 26 november 2009

> Typologies on the Role of Intermediaries in International Business Transactions (OECD Working Group on Bribery in International Business Transactions) 9 October 2009

Transparency International

> Transparency International Corruption Perceptions Index 2016
> Global Corruption Report 2009: Corruption and the Private Sector (Transparency International)

Wolfsberg Group

> Wolfsberg Group Anti-Corruption Guidance (Wolfsberg Group, August 2011)

CIAN

> Resisting extortion solicitations in tax and customs matters (French Council of Investors in Africa, 2010)

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Tags : anti-corruption compliance, good practice guidance, corruption and the private sector




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