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

OECD Conference center, Paris, Monday September 11, 2017

ETHIC Intelligence was very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance on September 11, 2017 at the OECD conference centre in Paris. You can now view photos and video from the conference where experts from business, civil society and government exchanged and debated on how best to progress in the fight against corruption.

Click here for photos and videos

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sample validation

Companies having received Business Partner Validation are required to display the Validation’s logo and explanation on their website. The Validation logo must at all times be linked to a page on harboring information relevant to the Business partner’s Validation. This page, for a fictitious company, contains an example of such information.   On 20 December 2012, ETHIC Intelligence awarded [Company X] Business Partner Anti-Corruption (AC) Validation for a duration of three years. Business Partner AC Validation was awarded after verification by Thomson Reuters on 10 December 2012 and after an on-site review in Paris, France by SGS on 12 December 2012.

Download the Decision to Award and Register of this sample Validation

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Business Partner Anti-Corruption Validation attests that Company X:

    • Has a CEO openly committed to complying with anti-corruption conventions and related applicable national and local anti-corruption laws;
    • Understands corruption-related risks in general and its own risks in particular;
    • Understands why its clients and business partners seek to mitigate corruption risks;
    • Has formalized a policy to prevent corruption in its operations;
    • Has undergone an external compliance risk assessment which reveals no prior convictions and clarifies any links to the public sector (see compliance risk rating below).

Compliance Risk Rating for Company X

Within the framework of Business Partner AC Validation, ETHIC Intelligence has attributed Company X the following Compliance Risk Rating according to the analytical grid below:   Validation Compliance Risk Rating: A3, 100% privately owned, no ongoing investigations risk_rating

Company Information

Name […] Address […] Phone number […] Place and date of registration […] Internet address […] Sector of activity […] Number of professionals […]

Executive Management

CEO: […] COO: […] CFO: […] Subsidiary directors: […]

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