Global Risk Profile: Ensuring the Integrity of a Business Partner

Global Risk Profile was featured in the French business magazine Challenges. Our very own Marina Klokova, Head of Business Development, and Pierre Memheld, Managing Director of GRP France, were interviewed by Challenges about the importance of ensuring the integrity and reputation of a third party before any business relationship. In the article, Klokova and Memheld […]

Centralizing and Digitizing Compliance in an International Context

Global Risk Profile Due Diligence

Pierre Memheld, Managing Director of Global Risk Profile France, in collaboration with Paul Labic,  teacher and Doctoral student at the University of Strasbourg, discuss the importance of centralizing and digitizing compliance workflows in Compliance Magazine (issue nº 8, 2020). In the article, Memheld and Labic stress the importance of developing not only internal compliance frameworks, […]

Corruption index: Switzerland is a pretty good performer

The Global Corruption Index (GCI), released by GRP in its second edition last week, made the highlights of the Swiss newspaper Le Temps. The GCI 2019 results are discussed in the article published on Friday, Nov 1, 2019, entitled: “Indice de Corruption: La Suisse est une assez bonne élève”. The full version of the article […]

Interview with Pierre Memheld

GRP France Managing Director Pierre Memheld speaks on how companies can monitor their environment. Please click here for interview

Due Diligence: Lessons from Sonepar Case

On July 10th, the electrical equipment supplier Sonepar was finally able to breathe. Initially implicated for breach of the Sapin II law, the company was found not to be “non-compliant” by the French Anti-Corruption Agency (AFA) Sanctions Committee, avoiding a significant fine and, above all, major reputational injury.

Anti-corruption Measures: When Compliance is Privatized

Due Diligence and Compliance

Increased economic relations with emerging trade partners has led to the adoption of more and more anti-corruption measures and laws that companies are required to respect. In this context, new corruption players in support of compliance enter the private sector, thus competing with institutions traditionally in charge of these issues.

Sustainable Investment: strong growth to structure

While the success of ESG investment and strategies is undeniable among investors, there is still a strong need for reliable indicators. Some ethics and compliance firms, such as Global Risk Profile (GRP), support investors with dedicated indexes. These tools that don’t systematically exclude non-virtuous businesses, but rather accompany them in their transition. Click here for […]

Interview with Joël PASTRE, President and Founder of Global Risk Profile

Founded in 2009, Global Risk Profile (GRP) is a specialized firm in the field of Due Diligence, located in Switzerland and France. At the dawn of GRP’s publication of its ESG and Corruption indices, Portail de l’Intelligence Economique met with its president and founder Joel Pastre. Click here for full article