ISO 37001:2016
Operation – ISO 37001:2016

ISO 37001:2016 8.5: 8.5 Implementation of anti-bribery controls by controlled organizations and by business associates

Require, through procedures, that every organization under the organization's control either runs the organization's anti-bribery system or operates anti-bribery controls of its own, either way so far as reasonable and proportionate given the bribery risks it is exposed to under the 4.5 assessment (8.5.1). For business associates it does not control that the risk assessment or due diligence shows to carry more than low bribery risk, where their own controls would help reduce it, the procedures must establish whether the associate has controls that manage the relevant risk and, where it has none or they cannot be verified, require it where practicable to put controls in place for the transaction, project or activity concerned or, where that is not practicable, treat the gap as a factor when assessing the relationship's bribery risk (4.5, 8.2) and deciding how to manage it (8.3 to 8.5) (8.5.2).

Maintained by Gerard Blokdyk

What else in your programme already covers this

This control maps to 8 controls across 5 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

  • FCPA-05 Anti-Bribery Contractual Protections
  • FCPA-09 Mergers and Acquisitions Successor Liability
  • FCPA-14 Foreign Subsidiary Oversight

ISO 22000:2018 · 1 control

  • 8.5 Hazard control

ISO 22301:2019 · 1 control

  • 8.5 Exercise programme

ISO 27701:2019 · 1 control

  • 8.5 PII sharing, transfer, and disclosure

ISO 9001:2015 · 1 control

  • 8.5 Production and service provision

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Operation – ISO 37001:2016

Query this from an agent

The graph holds this control, the 8 it maps to, and the evidence behind each claim, over MCP and REST.