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FCPA Blog Daily News

Entries in ISO 37001 (25)

Wednesday
Oct042017

Karen E. Gray: ISO 37001 certification can help companies prepare for DOJ industry sweeps

After news broke that the U.S. Department of Justice was investigating Uber’s potential violations of the Foreign Corrupt Practices in late August, the National Law Review wrote, “In our experience, once DOJ begins learning about a particular industry in such an investigation, the investigation will expand to other players within the industry. It’s called an ‘industry sweep,’ and it’s a thing.”

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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.

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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.

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Monday
Aug212017

ISO 37001: Coalition for Integrity’s recommendations for companies considering certification

An aspect of ISO 37001 that makes it such a big topic is that it is marketed as a standard that can be audited and certified.

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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.  

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Tuesday
Jul182017

Diana Trevley: Five tips for surviving an ISO 37001 Anti-Bribery Certification audit

Last week CPA Global, an IP technology leader, became one of the first companies to obtain ISO 37001-Anti-Bribery Management Systems certification.

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Thursday
Jul062017

Michael Julian: Alstom obtains ISO 37001 certification for its anti-bribery management system

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.

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Thursday
May112017

Microsoft and Wal-Mart seek ISO 37001 Anti-Bribery Certification

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.

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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.

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Tuesday
Apr182017

Kristy Grant-Hart: Singapore adopts ISO 37001

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. 

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Tuesday
Apr042017

Alexandra Wrage: Compliance and Enforcement Trends from the 2017 TRACE Forum

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.

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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.

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