Une commission sénatoriale approuve un projet de loi de sanctions contre la Birmanie
Le gouvernement annonce un renforcement du contrôle des exportations d’armement sur la base du critère des droits de l’homme
Le PDG de Total exhorte Donald Trump à maintenir l’accord sur le nucléaire iranien
Les poursuites contre Barclays, en lien avec une levée de fonds au Qatar en 2008, sont étendues
Le fonds souverain norvégien définit de nouvelles attentes en matière de lutte anti-corruption
Norway’s wealth fund sets out new expectations for companies regarding the prevention of corruption
Une nouvelle loi rend obligatoire les programmes de conformité pour les entreprises contractant avec l’administration publique du District fédéral
A new law makes mandatory compliance programs for companies contracting with the public administration of the Federal District
L’ancien président et le dirigeant d’Oxfam arrêtés dans le cadre d’une enquête pour corruption
The former president and the Oxfam’s chairman arrested as part of a corruption probe
Deux ex-dirigeants d’une filiale d’Engie avouent avoir participé à un système de corruption d’agents publics
Two ex-principals of an Engie’s affiliate confess having participated to a public officials corruption scheme
Airbus announced that it will cooperate with US authorities regarding French and British corruption investigations
Airbus annonce coopérer avec les autorités américaines s’agissant des enquêtes de corruption françaises et britanniques
Des salariés de PDVSA inculpés par le département de la Justice américain pour corruption et blanchiment d’argent
PDVSA workers charged by the US Department of Justice for bribery and money laundering
Le Président du Groupe Lotte et Choi Soon-sil, l’amie de l’ancienne présidente, condamnés à des peines de prison pour des faits de corruption
Certification - CAC 40 Group
The subsidiary of a Group specialized in aerospace and defense has asked ADIT to certify its anticorruption compliance program.
This certification evaluates the maturity level and effectiveness of the entity’s aforementioned program. The ADIT 2018 benchmark used within this framework is comprised of over 200 control points. All of them have been elaborated in order to comply with the legislative requirements, such as the Sapin II law, UKBA, FCPA, etc., and take into account some specificities issued from the jurisprudence and official guidelines. These control points are based on the five categories of the Committee of Sponsoring Organizations of the Treadway Commission (COSO), as well as on the international best practices and standards and reference standards such as ISO 37001.
The certification procedure is divided into four steps. First, interviews with the key people in the compliance, sales, business, legal, etc., departments aim to understand the entity’s environment and to assess the effectiveness of the compliance program. Then, the document review enables to verify the relevance of the implemented measures in view of the requirements and risks specific to the entity. This step is followed by the analysis of the business partners’ files which enables to focus on the risk areas regarding the management of third parties. Finally, payments made to third parties are sampled and checked based on account extracts. The aim is to verify the accounting and justifications.
At the end of this audit, the entity can either be certified, certified under the condition it implements corrective measures or not certified at all. ADIT works with the entity to better its compliance procedure.
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.
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