Anti-Corruption Certification

To get certified

Press releases - 09 February 2017

2017 ISO 19600 A commentary logoParis, France

ETHIC Intelligence is pleased to announce the publication of ISO 19600 – Compliance Management Systems, A Commentary for Practitioners recently published by Lexis Nexis, C.H. Beck and Stampfli Verlag.

Edited by Dr. Daniel Buhr, MBA (LALIVE), DDr. Alexander Petsche, MAE S (BAKER & MCKENZIE) and Martin Tolar (RED FLAG) the commentary is intended to assist board members, management at all levels and compliance officers in reducing complexity and the related costs of their compliance management whilst increasing its effectiveness and transparency. Best practice compliance management avoids and mitigates compliance risks and creates the basis for the long-term success of organizations and their board members, managers and employees.

Press releases - 31 January 2017

imageParis, France 

ETHIC Intelligence organized its first week long training session on the ISO standards 19600 and 37001 in Paris the week of January 16 to 20.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.

Press releases - 23 November 2016

2016 Robertson Park photo smallerParis, France

ETHIC Intelligence welcomes Robertson Park, Shareholder, Murphy & McGonigle, Washington, DC as its guest speaker for their annual breakfast on developments in anti-corruption compliance to be held in Paris on December 6, 2016. Robertson joined the ETHIC Intelligence Certification Committee in 2015.

ETHIC Intelligence is thrilled to welcome Robertson Park, Partner, Murphy & McGonigle, Washington DC and member of the ETHIC Intelligence Certification Committee as its honored guest for the annual breakfast on developments in jurisprudence and international case law which will take place December 6, 2016.

Press releases - 13 October 2016

ISO 37001 logo with scale 300x171

Paris, France

ETHIC Intelligence is pleased to announce the publication of the ISO Standard 37001 on anti-bribery management systems. ISO 37001 is designed to help any organization implement an anti-bribery management system or enhance the controls currently in use.

Press releases - 19 September 2016

Logo Levy Salomao

Paris, France

ETHIC Intelligence is pleased to report that the law firm Levy & Salomão Advogados has been recognized by the publication Chambers & Partners Latin America 2017 lawyer rankings. The law firm has distinguished itself for its expertise in cases involving inter alia money laundering, crisis management and whistleblowing.

Press releases - 13 September 2016

0W4A5994 copieParis, France

ETHIC Intelligence was very pleased to host an international conference entitled Standards & Guidelines: Recent Developments in Anti-Corruption Compliance at the OECD Conference centre on September 13, 2016.

Below is the introductory speech given by Philippe Montigny, President of ETHIC Intelligence.–

“I feel very privileged to be with you this afternoon.

I see so many friends in the room, many of them travelled from far to join us, Sao Paulo, New York, London, Düsseldorf, Madrid… and I would like to thank you all for coming here to this Conference, which marks the tenth anniversary of our certification activity, to share your expertise.

Press releases - 27 July 2016

logo rhdhvParis, France

Today, the ETHIC Intelligence Certification Committee awarded an Anti-corruption Compliance System Certificate to Royal HaskoningDHV for the design and implementation of its program to prevent corruption.

This certificate effectively renews a previous Anti-corruption Compliance System Certificate awarded to Royal HaskoningDHV on April 30, 2014.

Royal HaskoningDHV Groep BV is the first company in engineering to receive ETHIC Intelligence certification.

Press releases - 25 July 2016

Logo 10ans anniversaireParis, France

Following its annual meeting “Excellence in Compliance Day” in the afternoon of September 12th and the morning of September 13th, ETHIC Intelligence is proud to host an international conference entitled “Standards & Guidelines: Recent Developments in Anti-Corruption Compliance.” This conference will take place at the OECD Conference center in Paris during the afternoon of September 13th.

Press releases - 25 July 2016

excellence in compliance dayParis, France

ETHIC Intelligence is proud to continue the tradition of its annual meeting entitled “Excellence in Compliance Day.” This year the event will take place on the afternoon of September 12th and the morning of September 13th and will be held at the OECD Conference Center in Paris.

Each year ETHIC Intelligence gathers the Compliance Officers of its certified companies as well as the lawyers of the Certification Committee for a discussion of developments in the world of anti-corruption compliance. Experts exchange on a multitude of compliance issues including latest trends, emerging international best practices and the difficulties faced by companies when trying to implement effective, comprehensive anti-corruption compliance programs.

Press releases - 25 May 2016

ISO LogoParis, France

Philippe Montigny, President of the ETHIC Intelligence Certification Committee and Claire Tetart, Certification Coordinator, will participate in the final meeting on ISO standard 37001, to be held in Mexico City from May 30 to June 3.

The Draft International Standard (DIS) received many positive votes in April, which suggests a broad consensus for the adoption of this new standard in Anti-Bribery Management Systems.