Certifying excellence in anti-corruption compliance
Whistleblowers are key tools to uncovering unlawful activities and preventing corporate misconduct. However, according to the 2017 Eurobarometer on...
The French National Prosecutor’s office recently concluded a deferred prosecution agreement with the Société Générale bank to settle suspicions it...
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.
One of the few worthwhile opportunities to interface with government officials, corporate executives and leading outside counsel