ISO 37001:2016 Anti-bribery management system

Developed in 2016 this standard came as an overdue response to the burning global issue of corruption. Just think it over: the scourge of bribery that affected virtually every institution and business, turned over 1 billion US dollars by 2015. ISO 37001 is aimed at curbing bribery and offers a number of bribery-preventive measures.

Recommendations include assessing risks, adopting an anti-bribery policy, staff training and relying on methods to assess projects of prospective business partners and maintain fiscal control.

This standard is universally applicable: its methods are tailored to companies of different size and competence, including government structures, private businesses and corporations. ISO 37001 has already earned a reputation of an effective tool used to reduce bribery-related corporate risks and expenses and improve business reputation.

ISO: what is it?

ISO (International Organization for Standardization) is an independent non-governmental international body involved in standard-setting. Since 1946 ISO has been working out technical standards for various areas of business and industry. According to the article 2.1 of ISO Charter, this organization aims to develop internationally applicable standards that would facilitate product turnover and establish closer cooperation ties in the field of intellectual, scientific, technical and economic activities.

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Article in Russian Administative Code	Law Violation	Fine / penalty
14.43	Breaching requirements of the Technical Regulations	from 10 000 up to 20 000 rubles on officials, from 100 000 up to 300 000 rubles on legal entities
14.44	Irregularities in permitting documents	from 15 000 up to 50 000 rubles fine on officials and from 100 000 up to 1 000 000 rubles on legal entities
14.45	Improper selling products that require mandatory certification	from 20 000 up to 40 000 on officials and from 100 000 up to 300 000 rubles on legal entities
14.46	Irregularities in product labelling on products that require mandatory certification	from 10 000 up to 50 000 rubles on officials; from 100 000 up to 1 000 000 on legal entities
14.47	Irregularities in product certification process	from 20 000 up to 50 000 rubles or disqualification for 6 months up to 3 years; from 400 000 up to 1 000 000 on legal entities
14.48	Using false test reports within EAEU certification process	from 30 000 up to 50 000 rubles or disqualification for a year (up to 3 years) on officials; from 400 000 up to 500 000 on legal entities