Over the past decade, regulations on export controls, compliance with international embargoes and respect for human rights have become significantly stronger. The growing number of corporate sanctions attests to the need to comprehensively address compliance issues around the world.
At the crossroads of these skills in regards to business ethics and business intelligence, ADIT offers its clients operational monitoring of all legislative and extraterritorial developments, all decisions relating to international sanctions and an analysis of previous cases. This global vigilance proposed by ADIT applies to all geographical areas and materializes for example in operational tools for the screening and the verification of suppliers.
Country Guides - Multinational Company
It is essential to have the best knowledge possible of a country’s legislative, regulatory and case laws characteristics and specificities, as well as of its customs, for a compliant business approach of each market. Therefore, a major player in the aerospace industry trusts ADIT with the drafting of “Country guides” which will allow it to gather a set of rules regarding the prevention of bribery, and identify and regulate the risks involved, on different countries.
These guides describe the legislation in regards to corruption, the regulations governing public tenders, the laws and practices regarding the use of business consultants in the relevant country and the rules on gifts and hospitality.
This information have to help the operational teams to make a decision complying with the current laws, rules and customs.
ADIT tailors the “Country guides” to the specific sector and needs of each company.
Ethical Alert - Outsourcing
An entity specialized in waste recycling and processing has requested ADIT’s help in order to implement an ethics alert system adapted to the size and organization of the Group and complying with the Sapin II law.
First, the Business Ethics Department conceived the system (organizational scheme, reporting channel, scope, etc.) and the outsourced methods to gather these alerts, notably with the drafting of a form available to the staff.
The second phase of the mission focused on the implementation of the alert system within the Group, particularly by helping with the communication regarding the alert system and the preparation of an internal process adapted to the Group’s organization.
Get in touch
Business integrity & compliance
278 boulevard Saint-Germain
T. +33 (0)1 85 87 00 40
27bis quai Anatole France
T. +33 (0)1 44 18 31 39