Russia: Seizure of ex-Deputy Culture Minister’s assets upheld in $7 mln embezzlement case
January 15th, 2019 The Moscow City Court on Monday upheld a ruling extending the seizure of property belonging to ex-Deputy Culture Minister Grigory Pirumov charged with $7 million embezzlement, RAPSI reports from the courtroom. Thus, the court upheld the seizure of the defendant’s Moscow real property, land plots and residential houses. Assets of...
Japan: Japanese Olympic Committee chief denies corruption allegation
January 15th, 2019 Japan's Olympics chief on Tuesday denied an allegation of bribery linked to Tokyo's successful bid to host the 2020 Olympic Games after the International Olympic Committee and French authorities launched an investigation. The allegation against Japanese Olympic Committee President Tsunekazu Takeda centers on a payment in 2013 by...
United States: Ex-Correctional Officer Sentenced in Maryland Bribery Case
January 15th, 2019 A former correctional officer has been sentenced to a decade in prison after pleading guilty to bribery and conspiracy, marking the end of a two-year investigation into corruption inside Maryland's prisons. Phillipe Jordan Jr. was sentenced Friday. Prosecutor Emmet Davitt announced Monday that all but three and a half years of his...
Ethiopia: Ethiopia charges METEC head with additional corruption case
January 15th, 2019 Ethiopia hit the former head of military-run industrial conglomerate METEC with additional corruption charges on Monday, in a complex case seen as a test of the new prime minister’s anti-corruption campaign. Kinfe Dagnew was arrested along with dozens of other employees of the METEC two months ago. The new charges relate to the...Anti-Corruption Compliance Solutions
ethiXbase is dedicated to improving corporate compliance practices through an array of anti-corruption compliance services. We provide businesses with the tools they need to achieve greater supply chain visibility and ensure the integrity of their third parties. Our anti-corruption due diligence and third party management services were established in response to the increasingly globalised nature of modern businesses. Where previously a businesses supply chain consisted of enterprises closely linked together with well-established commercial relationships, modern systems often consist of a spider web of international suppliers, vendors, distributors and agents. ethiXbase shields your business by verifying, managing and educating your third party intermediaries across the globe.
Online Anti-Bribery and Corruption Platform
Our due diligence solutions are some of the best in the business and are designed to help businesses of all sizes to ensure compliance across their supply chain. Our services include instant and enhanced due diligence solutions, and our ethiXbase 2.0 anti-bribery and corruption platform for third party compliance management.
Compliance and anti-corruption professionals should also take advantage of free Associate membership to the Ethical Alliance to benefit from our global news database which is designed to keep users up to date with anti-bribery and corruption initiatives around the world. As part of our dedication to eradicating corruption and bribery in the corporate world, we offer individuals the chance to upskill with our anti-corruption compliance certificate. With close to 40,000 global members the Ethical Alliance is a rapidly growing anti-corruption movement.
To learn more about the range of due diligence solutions and other services that we offer, please don’t hesitate to get in touch with us.
