Corporate Compliance

  • Realizzazione di un sistema di gestione per la governance della compliance

  • Implementazione di un sistema di gestione per l’anti-corruzione

  • Mantenimento del sistema di gestione dei rischi

Consulting Services

  • Organization objectives and Business Impact Analysis in national and international context
  • Interdependencies in operation definition
  • Risk Estimation, Evaluation, Control and Monitoring
  • Integrated Management System Design, Development and Maintenance
  • Code of ethics development
  • Awareness, Training and Education
  • Regulatory Upgrade and design the incorporating activities
  • Monitoring and Control
  • Internal and Second-Party Auditing
  • Support to the implementation of requirements applicable for Laboratory, Inspection, Certification of personnel accreditation with National Accreditation Body

Reference Standards

  • Compliance management systems (ISO 19600)
  • Anti-bribery management systems – Requirements with guidance for use (ISO 37001)
  • UK Bribery Act
  • Anti-bribery Management System (BS 10500:2011)
  • Social responsibility (ISO 26000)
  • Risk management – Guidelines (ISO 31000:2018)
  • Securities and Exchange Commission/Department of Justice: A Resource Guide to the US Foreign Corrupt Practices Act
  • US Federal Sentencing Guideline Manual
  • Italian Decree No. 231/2001
  • Italian Law No. 261/05
  • Australian Standard Compliance Programs (AS 3806-2006)
  • German Attestation Standard AssS 980: Audit of Compliance Programs
  • ICC Rules on Combating Corruption
  • OECD Good Practice Guidance on Internal Controls, Ethics, and Compliance
  • United Nations Convention against Corruption
  • Open Compliance & Ethics Group (OCEG) — RedBook
  • COSO – Committee of the Sponsoring