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.
This corruption risk asssessment was designed by ETHIC Intelligence experts and respects the recommendations and guidelines of the US FCPA Resource Guide, the UK Bribery Act, the French Sapin II law....
Completion of this assessment does not contribute to an ETHIC Intelligence ISO 37001 certification audit. Auditors will examine the asessment to ensure that it reflects the organization's risks in terms of management and operations.
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.
ACTE International, a global supply chain management company based in Voiron, France, has been awarded certification for its anti-corruption compliance system
ETHIC Intelligence has awarded its anti-corruption compliance system certificate to ACTE International based in Voiron, France. ACTE International first received ETHIC Intelligence validation of its corruption prevention procedures in 2014. The awarding of the system certificate demonstrates ACTE’s determination to implement the previously validated procedures.
Paris, France October 19, 2017 –
The Bank Assets Management Company (BAMC) – also known as DUTB – of Slovenia has been awarded certification for its anti-corruption compliance system
ETHIC Intelligence has awarded its anti-corruption compliance system certificate to the Bank Assets Management Company (BAMC) of Ljubljana, Slovenia. BAMC first received certification of its anti-corruption program in August 2015 and the awarding of the system certificate demonstrates BAMC’s determination to properly implement the corruption prevention procedures certified previously.
Today, ETHIC Intelligence awarded ISO 37001:2016 certification to EKVITA for its Anti-Bribery Management System.
EKVITA, a legal and tax consulting firm, headquartered in Baku, Azerbaijan, is one of the first companies to be ISO 37001:2016 certified, following the recent publication of the standard, in October 2016.
The certification has been awarded upon the result of an audit conducted at the Headquarters, in Baku. The audit was conducted by an ETHIC Intelligence Auditor who has a specialty in anti-corruption compliance.
CPA Global has been awarded ISO 37001 certification of its anti-bribery management system
Today, ETHIC Intelligence awarded ISO 37001:2016 certification to CPA Global for its Anti-Bribery Management System.
CPA Global, an international intellectual property management and technology company, headquartered in Jersey and operating worldwide, is one of the first companies to be ISO 37001:2016 certified, following the recent publication of the standard, in October 2016.
La Compagnie Ivoirienne d’Electricité à mis en œuvre un système de gestion de la conformité selon la norme ISO 19600: 2014
Le Président du Comité de Certification d’ETHIC Intelligence, Philippe Montigny, atteste que suite à un audit réalisé en avril 2017 la Compagnie Ivoirienne d’Electricité a mis en œuvre un système de gestion de la conformité selon la norme ISO 19600: 2014 et portant sur :
Paris, France, June 20, 2017
The Compagnie Ivoirienne d’Electricité (Ivoirian Electricity Company) has implemented a compliance management system according to the ISO 19600: 2014 standard
The President of the ETHIC Intelligence Certification Committee, Philippe Montigny, attests that, following an audit conducted in April 2017, the Ivoirian Electricity Company has implemented a compliance management system in accordance with the ISO 19600: 2014 standard and includes:
For the second consecutive year, ETHIC Intelligence is gathering professionals and international experts in the field of anti-corruption compliance to discuss recent developments across the globe on this important issue. Join us at the OECD Conference Center in Paris on September 11, 2017!
To download the program click here
Following the success of its training sessions on the ISO standards 37001 and 19600, in both Paris and Dubai this year, ETHIC Intelligence is pleased to announce its next week of training which will take place in Casablanca and be held in French the week of April 10 to 14, 2017.
The ISO 19600 on Compliance Management Systems and the ISO 37001 on Anti-Bribery Management Systems were designed and published to encourage companies to respect international guidelines and recommendations, as well as requirements in the case of ISO 37001, on the most effective and compliant way to conduct international business particularly as it pertains to the prevention of bribery in the case of ISO 37001.