I live in Mexico City and work in Mexico and Latin America. Here’s what ISO 37001 looks like from my perspective.
In the next few months, the Geneva-based International Organization for Standardization, or ISO, is expected to release its anti-bribery management systems standard, Number 37001.… Continue Reading
Have you ever sat across from your joint venture partner in Indonesia. Romania or Taiwan trying to explain why the United States Federal Sentencing Guidelines make it so their employees should be provided with anti-bribery training?… Continue Reading
We founded the Global Infrastructure Anti-Corruption Centre (GIACC) in May 2008 as an independent organization which would develop, publish and promote anti-corruption measures for the infrastructure sector.
The significant changes in the legal, ethical and prosecution environment over the last 20 years in many countries mean that the concern for the owners and managers of most organizations is no longer whether they should seek to eliminate corruption in their organizations, projects or business dealings, but how to do so.… Continue Reading
The international business community wins when companies across supply and marketing chains work to the same high standards. There is less risk and more predictability, which promotes confidence among business partners.… Continue Reading
Matt Kelly’s post for the FCPA Blog about ISO 37001 — the draft standard for anti-bribery management systems– was a helpful introduction. We’re both members of the ISO 37001 U.S. Technical Advisory Group.… Continue Reading
Corporate compliance enthusiasts have one more item on their To Do list this winter: be sure to review and comment on ISO 37001, the draft standard for anti-bribery management systems.
The International Organization for Standardization (ISO) is drafting a new standard on anti-bribery management.
ISO 37001 is in the preparatory stages.
A draft version could be available for public comment early next year, with the final standard due for publication in 2016.… Continue Reading