On 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.
Paris, France / Hong-Kong, China – October 8th, 2018
An audit of Vallourec's anti-corruption program was conducted and included document review and interviews with relevant staff.
On 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.
On 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.
Today, ETHIC Intelligence awarded an Anti-Corruption Compliance System Certificate to Schneider Electric Middle East for the robustness of its Anti-Corruption Compliance System.
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.
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.
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.
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.