Philippe Montigny, the President of ETHIC Intelligence, was invited to speak at the Fourth Annual High-Level Anti-Corruption Conference for G20 Governments and Business held in Rome on June 11th. During his panel participation he detailed the terms of reference and processes by which ETHIC Intelligence certifies corporate anti-corruption compliance programs.
The World Bank launched a consultation on the review of its current sanctions system aimed at identifying what works and does not work from the perspective of external stakeholders and seeking recommendations on how to improve the existing system.
The United Kingdom intends moving forward with introducing deferred prosecution agreements, a law enforcement tool extensively used by the United States to prosecute white collar crime.
This Phase 3 Report on France by the OECD Working Group on Bribery evaluates and makes recommendations on France’s implementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2009 Recommendation of the Council for Further Combating Bribery of Foreign Publc Officials in International Business Transactions. It was adopted by the Working Group on October 12, 2012.