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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.

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.

Posted in Assessment mandates and benefits, Guest Posts

  • Assessment mandates and benefits
  • Methodologies
  • Risk assessment
  • Program structure
  • Standards and procedures
  • Training and communications
  • Auditing, monitoring, and other “checking”
  • Reporting procedures, including helplines
  • Investigations
  • Discipline and other remedial measures
  • Personnel measures
  • Culture
  • Guest Posts
  • Uncategorized

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