Anti-Corruption Certification

To get certified

Press releases - 11 October 2018

GTT new logoOn October 9, 2018, ETHIC Intelligence awarded GTT ISO 37001 certification for its anti-bribery program 

An audit of GTT's anti-bribery program was conducted and included document review and interviews with relevant staff. 

Press releases - 08 October 2018

RFG Logo smallParis, France / Hong-Kong, China – October 8th, 2018

 

The Red Flag Group® has acquired ETHIC Intelligence® which will continue to operate as an independent certification agency providing excellence in anti-corruption compliance certification.

Press releases - 03 October 2018

Vallourec LogoOn October 3, 2018, ETHIC Intelligence awarded Vallourec certification for its anti-corruption program

An audit of Vallourec's anti-corruption program was conducted and included document review and interviews with relevant staff. 

Press releases - 07 September 2018

2018 LOGO ENGIEOn July 26, 2018, ETHIC Intelligence awarded ENGIE Group ISO 37001 certification for its anti-bribery management system.

An audit of ENGIE's global anti-bribery management system was conducted and included a sampling of site visits and interviews with relevant staff. 

Press releases - 02 July 2018

sofrecom logoOn June 29, 2018, ETHIC Intelligence awarded Sofrecom, a subsidiary of ORANGE, ISO 37001 certification for its anti-bribery management system.

An audit of Sofrecom's global anti-bribery management system was conducted and included site visits and interviews with relevant staff. No non-conformities were observed leading to this certification.

Press releases - 04 June 2018

Schneider Electric logoParis, France – June 1st, 2018

 

Today, ETHIC Intelligence awarded an Anti-Corruption Compliance System Certificate to Schneider Electric Middle East for the robustness of its Anti-Corruption Compliance System.

Press releases - 25 April 2018

icon plc logoParis, France

Today, ETHIC Intelligence awarded ISO 37001:2016 certification to ICON PLC for its Anti-Bribery Management System.

ICON PLC, a global provider of outsourced drug development services to bipharma, headquartered in Dublin, Ireland, is one of the first companies to be ISO 37001:2016 certified, following the recent publication of the standard, in October 2016.

Press releases - 05 February 2018

2018 Corporate LinkedIn Singapore Washington 300x171

Paris, France

Continuing on from the success of its previous training sessions on the ISO standards 37001 and 19600, in Paris, Dubai, Casablanca and Milan, ETHIC Intelligence, in partnership with Deloitte and Arctic Intelligence in Singapore and Murphy & McGonigle and Robertson Park as guest expert in Washington, is pleased to announce an ISO 19600 & ISO 37001 training session in Singapore from April 2 to 6 and in Washington from April 16 to 20th.

Press releases - 30 November 2017

2017 EI Lightbox imageParis, France

ETHIC Intelligence is pleased to announce the launch of its Corruption Risk Mapping Tool.

As the basis for all effective and proportionate corruption prevention systems, the risk assessment has become the indisputable first step in a corporate anti-corruption policy.

Press releases - 15 November 2017

logo france ameriquesParis, France 

Comme chaque année depuis plus de dix ans ETHIC Intelligence organise un petit déjeuner sur la jurisprudence de l’année en matière de lutte contre la corruption.

Cette année nous recevrons Salvatore Erba, directeur du Contrôle à l’Agence Française Anti-corruption qui présentera les modalités de contrôles prévues par la Loi Spain II.

Comme tous les ans, Nicola Bonucci, Directeur juridique de l’OCDE, fera le point sur les travaux actuel de l’Organisation en cette année du 20ème anniversaire de la Convention.