Articles Archives - Governance Docs

The compliance function under ISO 37301: what 3.23 requires, 4 tests of independence, sizing, what it owns and…

Compliance risk assessment under ISO 37301 clause 4.6: build it from the obligations register, defensible criteria, control evaluation,…

ISO 37301 certification cost: audit fees over 3 years, CMS build, consultancy, legal input, staff time — $15,000…

ISO 37301 vs ISO 19600: guidelines to certifiable requirements — the 2 changes the foreword names, clause by…

Bribery risk assessment under ISO 37001:2025 clause 4.5: what it requires, 7 risk factors, the 8-step method, defining…

Facilitation payments in 5 laws — UK Bribery Act, U.S. FCPA, Canada, Australia, Brazil — what each says,…

Anti-bribery due diligence under ISO 37001:2025 clause 8.2: the trigger, tiering associates and personnel, 7 checks and red…

ISO 37001 vs ISO 37301: one risk in depth against all obligations in breadth — the 6 differences,…

ISO 37001 certification cost: audit fees over 3 years, ABMS build, due diligence, staff time — $18,000 to…

ISO 28000 mandatory documents under the 2022 edition: 15 clause requirements, the 5 security-specific ones (8.2–8.6), and the…

C-TPAT (CTPAT): who can join, the Minimum Security Criteria — 3 focus areas, 12 categories, 93 importer criteria…

Supply chain security risk assessment under ISO 28000 clause 8.3: map the handovers, assess deliberate threats, score, treat,…

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