Philippe MontignyHow can the CCO and the CEO build a profit-making relationship?I realize that the title of this blog is a little provocative. The role of the Chief Compliance Officer is not to increase profit. The…Apr 17, 2017Apr 17, 2017
Philippe MontignyCompliance: how to address the issue of costs?The question of which budget should be allocated to anti-corruption compliance is a difficult one for any company. For top management…Mar 6, 2017Mar 6, 2017
Philippe MontignyCompliance Officers: how to limit your liabilities!Compliance officers have long been preoccupied by their potential exposure to legal liability. Recent cases of prosecutions — and…Feb 10, 2017Feb 10, 2017
Philippe MontignyISO 37001 “Reasonable and appropriate.” What does this mean?From the introduction of the ISO 37001 standard it is declared that “This document specifies the implementation by the organization of…Dec 23, 2016Dec 23, 2016
Philippe MontignyDoes ISO 37001 provide a legal defense?The publication of the ISO Standard 37001 and the fact that it is certifiable has caused companies to get in touch with us for…Nov 15, 2016Nov 15, 2016
Philippe MontignyThe Future of ISO 37001Over the past four years, I participated to the drafting of the ISO 37001 Anti-Bribery Management System Standard published on 13th October…Oct 26, 2016Oct 26, 2016
Philippe MontignyWhat is the ISO Standard 37001?The publication of ISO 37001 on Anti-Bribery Management Systems has sparked many questions on the details of the Standard which…Oct 17, 2016Oct 17, 2016
Philippe MontignyWhat is an efficient compliance system?An efficient anti-corruption compliance system prevents corruption and detects misconduct. I will address prevention in this blog and…Sep 9, 2016Sep 9, 2016
Philippe MontignyAnti-corruption guidelines: the challenge of multijurisdictional approachesThe multiplication of national guidelines published on the issue of anti-corruption compliance over the past few years has some Compliance…Aug 4, 2016Aug 4, 2016
