[cf7_cookie]
United States: Former New Orleans Building Inspector Charged With Taking Bribes
August 16th, 2019 KEVIN RICHARDSON age 56, of New Orleans, LA was charged with use of an interstate facility with intent to carry on unlawful activity. Between January 2011 and February 2019, RICHARDSON was employed as a building inspector for the City of New Orleans and utilized the internet to facilitate the crime of bribery. He solicited and...
Singapore: Company director charged with giving S$178,000 in bribes over 7 years
August 16th, 2019 The director of a marine logistics and transportation services firm who allegedly doled out S$178,150 in bribes was charged in court on Thursday (Aug 15) with 40 counts of corruption. Tan Chee Keong, 49, is accused of giving the bribes on 310 occasions to 40 people from the marine industry, including shipping agents and boarding...
Israel: Israeli minister to be indicted for corruption
August 16th, 2019 Israel’s attorney general announced Wednesday he intends to indict the country’s welfare minister on corruption allegations, one of a series of graft cases facing government officials. Haim Katz, 71, is accused of fraud and breach of trust for allegedly introducing legislation to benefit a businessman who had managed his...
United States: FIFA bans ex-member of audit committee for life for bribery
August 16th, 2019 FIFA has banned a Bolivian official for life from football for being involved in bribery while serving on its audit and compliance committee. FIFA’s ethics division found Romer Osuna guilty of being part of a bribery scheme from 2012-15 while awarding contracts for the media and marketing rights to South American...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.