Russia: Russian opposition leader Navalny slams World Cup 'corruption'
June 18th, 2018 Russian opposition leader Alexei Navalny on Thursday denounced the high cost of hosting the World Cup, alleging that much of the money was embezzled by businessmen seen to be close to President Vladimir Putin. During a live video broadcast shortly after Russia's punishing 5-0 win over Saudi Arabia, Navalny -- known for anti-corruption...
Malaysia: Anti-graft investigators recommend charging former Malaysian PM Najib: Sources
June 18th, 2018 Investigators probing former Malaysian prime minister Najib Razak for money laundering and misappropriation of property have recommended for him to be charged, in a recommendation made in an investigation paper they submitted to Malaysia's Attorney-General's Chambers (AGC) several days ago, according to sources. The highly placed...
Japan: Ito’s former mayor raided over alleged bribes in Shizuoka land deal
June 18th, 2018 Police raided the home of Hiromi Tsukuda, the former mayor of Ito, Shizuoka Prefecture, on Sunday after arresting him the previous day on suspicion of bribery in connection with land purchased by the municipality. Also arrested Saturday were Keijiro Mori, president of Towa Kaihatsu Co., a local real estate company, and corporate...
China: Man behind China’s new aircraft carrier detained in corruption investigation
June 18th, 2018 The deputy head of the shipbuilder developing China’s first home-grown aircraft carrier has been detained on suspicion of disciplinary violations, the usual euphemism for corruption. Sun Bo, general manager of China Shipbuilding Industry Corporation (CSIC), is suspected of serious violations of the law and party discipline, 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.
