EuroCompliance support you in the compliance evaluation of the international regulations in the interest of continuous improvement of your anti-corruption programme.
Prevention of corruption has become a key element of international as well as local business relationships. It has been subject to major regulatory evolutions, such as US FCPA, UK Bribery Act, Sapin 2 Law, etc., plus many wider recommendations; TI business principles, ICC rules on combating corruption, and now standardisation with the adoption end of 2016 of the ISO 37001 standard.
Crédit Agricole du Maroc, a state-owned bank, has joined the list of Moroccan banks that have entered the process of certifying their anti-corruption programme. Certified in May 2023, the bank has just publicly received its certification ISO37001 on November 9, 2023. Congratulations to the team for the achievement!
Societe Generale obtained ISO7001 certification for its Morocco entity on October 30, 2023. It is in line with other Moroccan banks, boosted by a directive from Bank Al Maghrib, the central bank, which since May 2023 has required anti-bribery certification for the largest players. This is part of Morocco’s national anti-corruption efforts. Very proud to… Read more »
In December 2021, Ipsen received ISO 37001 initial certification for its Anti-bribery management system by Eurocompliance. Last July, after additional on-site visits by Eurocompliance, the certification has been renewed for 2023. This renewal demonstrates Ipsen’s strong commitment to the fight against corruption, and to promote business ethics in general. EuroCompliance is proud to have participated… Read more »
EuroCompliance a délivré la certification ISO 37001 à la Ville de Clamart le 19 décembre 2022 à l’issue d’un audit de son dispositif de prévention de la corruption. Ce certificat vient consacrer un engagement pris dès 2020 par le Maire candidat et relayé par les élus et l’administration. L’implication d’une ville rappelle l’importance de… Read more »
Egis, a French engineering company with 16,000 employees, with more than 60% of its operation being conducted internationally, has entered into the ISO 37001 certification process for all its activities and locations. A dedicated recognition for the efforts made to prevent corruption, especially in the exposed sector of construction and public works. Proud to have… Read more »
Ipsen, key player in the pharmaceutical industry, has entered into the ISO 37001 certification process for all of its activities and locations. This is a recognition of the efforts made to prevent corruption, particularly in interactions with healthcare professionals. This demonstrates a proactive approach in a highly regulated industry. EuroCompliance is proud to have participated… Read more »