In June this year, the Market Supervision Commission of the Shenzhen Municipality published an instructive standard document named Anti-bribery Management System Shenzhen Standard to help companies and other organizations prevent bribery, and detect and deal with any bribery that does occur.… Continue Reading
Last week CPA Global, an IP technology leader, became one of the first companies to obtain ISO 37001-Anti-Bribery Management Systems certification.
CPA Global achieved this recognition following a multi-country, multi-day audit by independent auditors with in-depth anti-bribery expertise.… Continue Reading
Alstom has obtained the first AFAQ ISO 37001 certification awarded by AFNOR Certification following an audit carried out between March and May 2017 at seven sites in France and Europe, confirming its commitment to fight corruption.… Continue Reading
Wal-Mart’s Executive Vice President and Global Chief Ethics and Compliance Officer told the Thomson Reuters Financial and Risk Summit that his company is seeking ISO 37001 certification.
“We have begun looking for a company that would certify us,” Jay Jorgensen, said on May 3.… Continue Reading
The ISO 9001 Quality Management System has been a spectacular success, with over 1.3 million organizations certified around the world since the standard’s 1987 introduction.
We believe the ISO 37001 Anti-Bribery Management Systems may enjoy similar widespread worldwide acceptance.… Continue Reading
Last week Singapore announced that it has adopted the ISO 37001 Anti-Bribery Systems Management Standard to help companies there implement and manage anti-bribery best practices.
Last week, TRACE held its 13th Forum at the St. Regis Hotel in Washington, D.C. Over 100 member companies contributed to a lively and extended exchange of best practices across the two-day event.… Continue Reading
Four months ago the ISO 37001 Anti-Bribery Management Systems document was published, and companies were finally able to have their anti-bribery program certified to an international standard. Since then we’ve repeatedly heard the same myths about the Standard.… Continue Reading
We have already looked at some of the common pitfalls of modern due diligence, from the brute force open-source intelligence (OSINT) approach of Google searching to the over-reliance on manually curated watchlists.… Continue Reading
The launch date of the new ISO 37001 Anti-Bribery Management System standard is close, with release expected in October.
Then let the certifications begin.
Considering the ever-higher fines for getting it wrong, why wouldn’t you certify your anti-bribery program?
Sure, certification is not an absolute guarantee that a bribe won’t occur at your company.… Continue Reading