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


OECD Conference center, Paris, Monday September 11, 2017

ETHIC Intelligence is very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance, September 11, 2017 at the OECD conference centre in Paris. Join experts from business, civil society and government for a day of presentations, exchanges, updates and debate on how to progress in the fight against corruption worldwide!

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ser-publicationSerious Economic Crime

 

“Serious Economic Crime: A boardroom guide to prevention and compliance” Serious Fraud Office, White Page Publication, 2011.

  This book, published by White page publications in association with the Serious Fraud Office, focuses on all aspects of economic crime. However, as its launch coincided with the introduction of the UK Bribery Act, a large part of this study is dedicated to corporate anti-corruption. Lawyers from the private sector also contribute to this publication. It is centered on the United Kingdom, but addresses every type of fraud and then offers a global approach to prevention. Why you should read this book   The first section includes articles from public bodies such as the City of London Police and the Financial Services Authorities as well as contributions from international organizations and non-governmental organizations such as the OECD, the World Bank and Transparency International. It then offers a global perspective on counter-corruption measures and on combatting money laundering.  The book also provides a comparison of the British and American systems in the field of anti-corruption. A part of the book is also designed to give insight into specific topics including the implications of the UK Bribery Act for non UK companies listed on the London stock exchange, anti-corruption due diligence on business partners, and how to encourage a confidential whistleblowing regime.
Tags : Serious Fraud Office, UK Bribery Act, OECD, Transparency International


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