EPA
U.S. federal regulations for air, water, waste protection
ISO 37001
International standard for anti-bribery management systems.
Quick Verdict
EPA enforces mandatory environmental standards for pollution control across US industries via permits and inspections, while ISO 37001 offers voluntary certification for global anti-bribery systems. Companies adopt EPA for legal compliance; ISO 37001 for risk mitigation and credibility.
EPA
EPA Standards (40 CFR Title 40)
Key Features
- Multi-layered systems: statutes, 40 CFR, permits, enforcement
- Technology- and health-based performance standards blend
- Evidence-driven compliance via monitoring and data governance
- Federal-state implementation with national baselines
- Dynamic rulemaking through Federal Register dockets
ISO 37001
ISO 37001: Anti-Bribery Management Systems
Key Features
- Risk-based bribery risk assessments
- Third-party due diligence requirements
- Leadership commitment and policy
- Financial and non-financial controls
- Continual improvement via PDCA
Detailed Analysis
A comprehensive look at the specific requirements, scope, and impact of each standard.
EPA Details
What It Is
EPA Standards (40 CFR Title 40) are a family of legally binding U.S. federal environmental regulations implementing major statutes like Clean Air Act (CAA), Clean Water Act (CWA), and Resource Conservation and Recovery Act (RCRA). They form regulatory frameworks for air, water, and waste management, using risk-based and technology-based approaches to protect health and environment.
Key Components
- Statutory authority, codified rules, numeric/narrative limits, permitting, monitoring/reporting, enforcement.
- Core elements: NAAQS/MACT/NSPS (air), effluent guidelines/NPDES (water), TSDF standards/Subparts AA/BB/CC (waste).
- Built on health-protection endpoints, technology performance, and evidence regimes; no single certification, but permit compliance.
Why Organizations Use It
Mandated for regulated entities to avoid penalties, shutdowns, liabilities. Drives risk reduction, operational efficiency, ESG alignment, access to grants/markets. Builds stakeholder trust via transparency tools like ECHO/ICIS.
Implementation Overview
Phased: gap analysis, controls design, monitoring deployment, audits. Applies to industries like manufacturing/energy across U.S.; state-delegated with federal oversight. Requires ongoing audits, e-reporting, no central certification.
ISO 37001 Details
What It Is
ISO 37001 is the international standard for Anti-Bribery Management Systems (ABMS), a certifiable framework for preventing, detecting, and responding to bribery. It applies to all organization types and sizes, focusing on direct/indirect bribery by personnel and business associates. Built on the ISO Harmonized Structure (HS) and PDCA cycle, it emphasizes risk-based, proportionate measures.
Key Components
- Clauses 4-10 cover context, leadership, planning, support, operation, evaluation, and improvement.
- Core controls: anti-bribery policy, risk assessment, due diligence, financial/non-financial controls, training, reporting, audits.
- Annex A provides implementation guidance; certification via accredited bodies with 3-year cycles and surveillance audits.
Why Organizations Use It
- Mitigates legal risks (e.g., FCPA, UK Bribery Act) via evidentiary "reasonable steps".
- Builds reputational trust, stakeholder confidence, and ESG alignment.
- Delivers efficiencies (up to 15% compliance cost reduction) and cultural shifts.
Implementation Overview
Phased approach: gap analysis, risk assessment, control design, training, monitoring. Scalable for SMEs to multinationals; certification optional but recommended. (178 words)
Key Differences
| Aspect | EPA | ISO 37001 |
|---|---|---|
| Scope | Environmental pollution control (air, water, waste) | Anti-bribery management system (prevention, detection) |
| Industry | All industrial sectors, US-focused, any size | All sectors worldwide, any size/type |
| Nature | Mandatory US federal regulations enforced by EPA | Voluntary international certification standard |
| Testing | Self-monitoring, EPA inspections, DMR reporting | Internal audits, certification body surveillance audits |
| Penalties | Civil/criminal fines, injunctions, facility shutdowns | Loss of certification, no direct legal penalties |
Scope
Industry
Nature
Testing
Penalties
Frequently Asked Questions
Common questions about EPA and ISO 37001
EPA FAQ
ISO 37001 FAQ
You Might also be Interested in These Articles...
CMMC Sustainment Mastery: Continuous Monitoring, Annual Affirmations, and Subcontractor Flow-Down Playbook
Master CMMC sustainment beyond certification: continuous monitoring dashboards, SPRS/eMASS affirmations, enforceable subcontractor clauses. Get templates for ve
Unpacking the True Cost: A Guide to Calculating TCO for Modern Compliance Monitoring Software
Unpack the true Total Cost of Ownership (TCO) for compliance monitoring software. Factor in licenses, implementation, training, maintenance, and ROI savings for
CMMC Level 2 Implementation Guide for Small DIB Contractors: First 5 Steps to C3PAO Certification with Infographic
Actionable CMMC Level 2 guide for small DIB contractors: 5-step roadmap to C3PAO certification with infographic on timelines, costs & POA&Ms. Achieve DoD compli
Run Maturity Assessments with GRADUM
Transform your compliance journey with our AI-powered assessment platform
Assess your organization's maturity across multiple standards and regulations including ISO 27001, DORA, NIS2, NIST, GDPR, and hundreds more. Get actionable insights and track your progress with collaborative, AI-powered evaluations.
Check out these other Gradum.io Standards Comparison Pages
PRINCE2 vs ISO 26000
PRINCE2 vs ISO 26000: Compare structured project governance (7 principles, practices, processes) with social responsibility guidance. Boost success & sustainability. Discover key differences!
RoHS vs LEED
Compare RoHS vs LEED: RoHS curbs 10 toxins in electronics for EU compliance; LEED rates green buildings via credits. Key diffs, tips & strategies for sustainability. Explore now!
ISO 37001 vs POPIA
Discover ISO 37001 vs POPIA: Anti-bribery systems meet data privacy laws. Key differences, compliance synergies & strategies for SA firms to integrate & excel.