ISO 37001: A Game Changer in Global Anti-Bribery Efforts?
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ISO 37001: A Game Changer in Global Anti-Bribery Efforts?

ISO 37001: A Game Changer in Global Anti-Bribery Efforts?

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Center for International Private Enterprise

1211 Connecticut Avenue NW

Suite 700

Washington, DC 20036

United States

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In October 2016, the International Organization for Standardization (ISO) published a new standard on anti-corruption management systems, ISO 37001. Designed with the participation of business and other stakeholders, and written in plain language, the standard is meant to be widely applicable to businesses of different sizes as well as public sector entities and non-profits. Importantly, ISO 37001 will also offer the opportunity for external certification.


In celebration of the International Anti-Corruption Day, CIPE and the Association of Women in International Trade (WIIT) invite you to a discussion on the significance of ISO 37001 in global anti-bribery efforts. Will this standard become the new international benchmark for doing business with integrity? What are its benefits and limitations? A panel of experts will address these questions and share their insights.

Panelists:

  • Worth MacMurray, Worth MacMurray is Principal at Governance and Compliance Initiatives, where he works with global companies to simplify and manage complex regulatory and supplier requirements related to anti-corruption and cyber governance. He is a member of the US Technical Advisory Group for the ISO 37001 international standard for anti-bribery management systems, and has done work in the US, Europe, Latin America, the Caribbean, Asia/Pacific, and Africa.
  • Shruti Shah is the Vice President of Programs and Operations at Transparency International-USA. Shruti spearheads TI-USA’s outreach to the U.S. Government, the G8 and G20, and international organizations. She develops and implements advocacy campaigns and collaborates with the private sector and civil society representatives to ensure that anti-corruption laws and commitments made in international fora are implemented and effectively enforced. Ms. Shah is a contributing editor of the FCPA Blog and has been featured on CNN, PBS News hour, BBC and CSPAN, and she is fluent in Hindi and Guarati.
  • Jesse Spiro is an expert on financial crime, enhanced due diligence and third party risk. He is the specialized research manager for Thomson Reuters World Check Financial & Risk Division, in Washington DC. He oversees a global team of research analysts covering bribery, corruption, and threat finance (terrorism, proliferation, cyber crime, organized crime, smuggling, trafficking). He is a published author on supply chain and reputational risk, and a graduate of the University of Maryland, College Park.

Moderator:

  • John Morrell is the Regional Director for Asia at the Center for International Private Enterprise (CIPE) in Washington, DC. In this role, he leads a team of accomplished professionals, and is responsible for strategically guiding program development, and ensuring effective implementation of a portfolio of programs on anti-corruption, corporate compliance, public and private sector governance reform, policy advocacy, and creating political space in closed countries. He personally designed numerous high-impact projects that build the political, market and civil institutions necessary for private sector led economies and democratic societies across the region.



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Date and Time

Location

Center for International Private Enterprise

1211 Connecticut Avenue NW

Suite 700

Washington, DC 20036

United States

View Map

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