Certifying excellence in anti-corruption compliance
The French National Prosecutor’s office recently concluded a deferred prosecution agreement with the Société Générale bank to settle suspicions it...
Join the forum to explore the best solutions to anti-corruption challenges in high risk markets.
ETHIC Intelligence is very pleased to host its third annual international conference on Standards and Guidelines in Anti-Corruption Compliance on September 10, 2018 at the OECD Conference Centre in Paris. Event where experts from business, civil society and government exchange and debate issues related to the fight against corruption.
ISO 37001 and 19600 training in Mexico, in partnership with CCRC Auditoría y Control Interno S.C.