Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior 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


Connect
FCPA Blog Daily News

Entries in ISO 37001 (14)

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 ...

Tuesday
Nov152016

Dan Adamson: Brute-force due diligence gives way to a more enlightened approach

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.

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 ...

Tuesday
Sep202016

ISO 37001: Why wouldn’t you certify your anti-bribery program? 

Considering the ever-higher fines for getting it wrong, why wouldn’t you certify your anti-bribery program? 

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 ...

Tuesday
May032016

Fernando Cevallos: For Latin America, ISO 37001 brings needed compliance credibility

I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.

Click to read more ...

Tuesday
Apr262016

Kristy Grant-Hart on ISO 37001: Yes, we need one standard to rule them all

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? I have, and it isn't a fun conversation.

Click to read more ...

Wednesday
Apr202016

Resource Alert: Global Infrastructure Anti-Corruption Centre (GIACC)

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.

Click to read more ...

Monday
Mar282016

Alexandra Wrage: The pros and (substantial) cons of an ISO anti-bribery standard

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. Benchmarking among peers and establishing and sharing model language and best practices all help to ensure that companies set their sights on a reasonable common denominator for compliance. 

Click to read more ...

Monday
Mar142016

Why ISO 37001? Because global enforcement has arrived

Last month, Matt Kelly, Worth MacMurray, and Leslie Benton wrote posts (here and here) for the FCPA Blog about ISO 37001 -- the draft standard for anti-bribery management systems.

Click to read more ...

Tuesday
Feb232016

MacMurray and Benton: ISO 37001 is ‘from business, for business’

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. We'd like to explain why ISO 37001 is different from past standardization efforts for compliance and why it's important.

Click to read more ...