Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in ISO (16)

Tuesday
Jul312018

ISO 37001: Let’s ask some tough questions

The debate about the ISO 37001 anti-bribery management system hasn't gone away. Compliance professionals are still asking tough questions.

Click to read more ...

Wednesday
Jun132018

Worth MacMurray: How to know if your program is ISO 37001 certifiable

The conventional wisdom among many of those responsible for managing organizational FCPA risks is that the existence of a reasonably good program equates to having an ISO 37001 anti-bribery management system "covered."

Click to read more ...

Tuesday
Dec122017

Worth MacMurray: New DOJ enforcement policy and ISO 37001 are aligned

In Deputy Attorney General Rosenstein’s recent announcement of a new FCPA Policy, he highlighted three hallmarks of a Policy effective compliance program: fostering a culture of compliance; dedicating sufficient resources to compliance activities; and ensuring that experienced compliance personnel have appropriate access to the board.

Click to read more ...

Tuesday
Oct242017

Kristy Grant-Hart on ISO 37001: Who's doing the certifying (and other responses to Hui Chen)

Hui Chen recently published a post sharing her opinions on the ISO 37001 Anti-Bribery Management Standard and ISO 37001 certification. She made some important points. 

Click to read more ...

Tuesday
Sep052017

Worth MacMurray: A front end ISO 37001 certification audit sure beats a back end DOJ investigation

Is my anti-corruption program effective or not effective? In the United States, companies only receive the definitive answer to that question in worst case scenarios -- at the back end of a governmental program evaluation, typically while under FCPA scrutiny by the DOJ.

Click to read more ...

Thursday
Aug242017

Kristy Grant-Hart: Is ISO 37001 the next frontier for shareholder activism?

Last week I received a call from a multinational company concerned about activist shareholders targeting them for not yet achieving ISO 37001 Anti-Bribery certification.

Click to read more ...

Monday
Jul312017

Jerry Fang: Local Chinese regulator develops anti-bribery management system based on ISO 37001

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.  

Click to read more ...

Monday
May082017

MacMurray and Lazzarini: Why ISO 37001 is the next big thing

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.

Click to read more ...

Tuesday
Feb142017

The top five myths about ISO 37001 exposed

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.

Click to read more ...

Monday
Oct172016

ISO 37001 is here. Will It Work?

On October 14, after four years of work involving the active participation of experts from 37 countries, the International Organization for Standardization issued ISO 3700, its standard for anti-bribery management systems.

Click to read more ...

Thursday
Sep222016

Just whose expectations will ISO 37001 certification meet?

The launch date of the new ISO 37001 Anti-Bribery Management System standard is close, with release expected in October.

Click to read more ...

Wednesday
Jul132016

What does ISO 37001 say about due diligence?

ISO 37001-- a new standard for anti-bribery management systems -- slated to be published in late 2016, is expected to be more detailed and internationally recognized than similar guidance published to date.

Click to read more ...