The ISO 37001 Anti-Corruption Compliance Program Standard: What’s Good, What’s Bad, and Why It Matters

53 Pages Posted: 26 Jan 2019

Date Written: January 14, 2019

Abstract

ISO 37001 offers a standard for anti-corruption compliance programs and a process for certifying these programs. How well done is the standard, and what are the strengths and weaknesses of the certification process?

Keywords: compliance programs, compliance and ethics, sentencing guidelines, ISO, anti-corruption, bribery

JEL Classification: M

Suggested Citation

Murphy, Joseph E., The ISO 37001 Anti-Corruption Compliance Program Standard: What’s Good, What’s Bad, and Why It Matters (January 14, 2019). Available at SSRN: https://ssrn.com/abstract=3315737 or http://dx.doi.org/10.2139/ssrn.3315737

Joseph E. Murphy (Contact Author)

Independent ( email )

No Address Available

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