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

BUY ISO 37001 Interested in certification? CONTACT US!


FOLLOW ETHIC Intelligence


iden-publicationIdentification and Quantification of the Proceeds of Bribery

A joint OECDStAR analysis, 2011

 

This book is the result of a study on the identification and quantification of the proceeds of active bribery, jointly conducted by the OECD and in the context of the World Bank-UNODC (UN Office on Drugs and Crime) Stolen Asset Recovery (StAR) initiative. It begins by describing and analyzing the legal framework for the treatment of proceeds of active bribery and goes on to explain how to evaluate gains from bribery in order to confiscate or recover the assets.

Why you should read this book

 

The purpose of this study is to help courts and judicial authorities in pronouncing sentences to confiscate illegal profits. As explained in the preface, “countries should not shy away from seeking the confiscation or the recovery of proceeds of active bribery just because they may be difficult to quantify”. Although quite technical in explaining how to quantify the illegal proceeds of bribery, it also includes practical examples of case law.

– Click here to download the report


Tags : Quantification of the proceeds of bribery, OECD publication, Stolen Asset Recovery Initiative



Is your anti-corruption compliance program up to international best practices standards ?

Strengthen, benchmark and communicate positively on your program through certification.

About CERTIFICATION

Reach international standards. Get results.


As a small company, do you want to demonstrate your anti-corruption commitments?
As a large company, do you want to optimize due diligence on business partners?

Validation can help !

About VALIDATION

Demonstrate your commitment. Get results.


Anti-corruption compliance questions ? comments ?

Contact us!

Related Articles

No related articles found.




Keep abreast of anti-corruption compliance news
Sign up to receive our monthly newsletter