Anti-Corruption Certification

To get certified

Press releases - 29 March 2016

2016 Robertson Park photo smallerParis, France

Robertson T. Park, a Shareholder in Murphy & McGonigle‘s Washington, D.C. office, became ETHIC Intelligence’s 12th Certification Committee member in March 2016. Robertson focuses his practice on white-collar criminal matters, enforcement defense, internal corporate investigations, and compliance counseling.

Press releases - 21 March 2016

Logo 10ans anniversaireParis, France

ETHIC Intelligence, agency specialized in certifying excellence in anti-corruption compliance, is pleased to announce the tenth anniversary of its activity. ETHIC Intelligence is proud of its commitment to offering a certification process, which enables companies to integrate appropriate, effective compliance processes into their overall business strategy.

Press releases - 02 February 2016

orange romaniaParis, France

The ETHIC Intelligence Certification Committee awarded today an Anti-corruption Compliance Program Certificate to Orange Romania for the design and implementation of its program to prevent corruption.

This certificate effectively renews a previous Anti-corruption Compliance System Certificate awarded to Orange Romania on January 17th, 2014.

Press releases - 26 August 2015

Logo BAMC DUTB2Paris, France

The ETHIC Intelligence Certification Committee awarded today an Anti-corruption Compliance Program Certificate to Slovenia’s Bank Assets Management Company (BAMC/DUTB) for the design of its program to prevent corruption.

DUTB is the first company in Slovenia as well as the first bank assets management company to receive ETHIC Intelligence certification.

Press releases - 25 August 2015

Schneider Electric logoParis, France

The ETHIC Intelligence Certification Committee awarded today an Anti-corruption Compliance System Certificate to Schneider Electric Nigeria for the design and implementation of its program to prevent corruption.

The subsidiary of Schneider Electric Industries is the first company in Nigeria to receive ETHIC Intelligence certification.

Press releases - 17 December 2014

Schneider Electric logoParis, France

The ETHIC Intelligence Certification Committee awarded today an Anti-corruption Compliance System Certificate to Schneider Electric Maroc for the design and implementation of its program to prevent corruption.

Press releases - 03 December 2014

Tractebel LogoParis, France

The ETHIC Intelligence Certification Committee awarded today an Anti-corruption Compliance Certificate to Tractebel Engineeringfor its Policy to prevent corruption in relation to its business consultants.

Press releases - 01 December 2014

sofrecom logoParis, France

The ETHIC Intelligence Certification Committee renewed SOFRECOM’ Anti-corruption Compliance System Certificate for the design and implementation of its program to prevent corruption.

Press releases - 25 May 2014

orange romaniaParis, France

The ETHIC Intelligence Certification Committee awarded ORANGE BUSINESS SERVICES RUSSIA (Equant LLC) an Anti-corruption Compliance System Certificate for the design and implementation of its program to prevent corruption.

Press releases - 20 May 2014

alstom logoParis, France

The ETHIC Intelligence Certification Committee awarded today an Anti-corruption Compliance System Certificate to ALSTOM Group for its program to prevent corruption.