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
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: Suggested Citation