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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anti-r-publicationAnti-Corruption Regulation in 54 jurisdictions worldwide

 

Published by Getting the Deal Through in association with Transparency International, “Anti-Corruption Regulation 2012” is an instructive resource and guide on developments in the anti-corruption regulations of over 50 countries worldwide.

    From Ecuador, through Europe, and on to the Philippines descriptions and analysis of recent events can be found on subjects including national legal frameworks, specific policies on bribes, intermediaries, gifts, donations and travel as well as topics on civil and criminal enforcement.    Why you should read this book   This is a tool a compliance officer should have on his or her desk in order to check specific country regulations. The yearly update keeps it relevant.   – click here to access this publication
Tags : anti-corruption regulation, Getting the Deal Through, Transparency International, Homer Moyer


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