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Category: Assessment mandates and benefits

In the posts collected here we will identify and discuss the a) principal legal expectations regarding C&E program assessments, including guidance documents issued by enforcement authorities and pertinent case law; and b) various business benefits to conducting assessments, such as providing momentum and direction for a C&E program.

In the posts collected here we will identify and discuss the a) principal legal expectations regarding C&E program assessments, including guidance documents issued by enforcement authorities and pertinent case law; and b) various business benefits to conducting assessments, such as providing momentum and direction for a C&E program.

Certification as a form of program evaluation

By Joe Murphy, CCEP A newly evolving approach to program evaluation is certification, particularly to meet an ISO standard. Mostly notably, ISO 37001 provides for certification of anti-corruption compliance programs. There is a great deal of controversy about this certification.