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Anti-bribery and corruption

United States: Former head of DWP agrees to plead guilty to bribery charge

Anti-bribery and corruption, Blog, United States / December 8, 2021 December 8, 2021 / Leave a Comment

The former top executive of the Los Angeles Department of Water and Power has agreed to plead guilty to a bribery charge in a widening corruption case involving the utility and City Atty. Mike Feuer’s

Saudi Arabia: Over 250 government officials arrested for corruption

Anti-bribery and corruption, Asia, Blog, Editor / December 8, 2021 December 8, 2021 / Leave a Comment

Some 250 Saudi government officials and employees have been arrested after being found guilty of bribery, abuse of power and forgery, Saudi media reported. According to the Oversight and Anti-Corruption Authority (Nazaha), the arrests follow 6,459

Gifts and Hospitality Part 2 – Indonesia

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Ethical Alliance Certified Membership Customised • Multi-Language • Digitised GET STARTED Overview As part of the Ethical Alliance’s continuous mission to raise awareness and adoption of anti-corruption compliance and ethics best practices, we invite you

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Anti-Bribery & Anti-Corruption Third-Party Communications & Training Customised • Multi-Language • Digitised GET STARTED Key Features of Our Questionnaire and Communication Modules English and local language specialisation CUSTOMISED QUESTIONNAIRE CONTENT REMOTE CONNECTION FOR ON-SITE THIRD

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ethixbase partners with like-minded global partners to advance our shared sustainability goals.

Founded in Cambodia, Chab Dai has been building anti-trafficking competency within since 2005. It is an organization committed ending abuse and modern slavery by building communities, strengthening social systems, and restoring justice and dignity.

Today, Chab Dai coordinates coalitions of both international and local Cambodian NGOs working on the issues of human trafficking, exploitation and abuse. They have 8 projects, 50 staff and work with more than 100 organisations in 40 countries.

Chab Dai believes that no single organisation can bring an end to human trafficking. Instead, collaboration through means such as knowledge and resource sharing is the best way to achieve change. This is why our partnership is so powerful.

The response to these issues must involve an interdisciplinary approach that is grounded in a human rights framework. Shared responsibility and alignment of goals is key to fixing these issues and it is with this mindset that ethiXbase views our involvement.

The Mekong Club is one of the first not-for-profit organizations of its kind in Asia to use a ‘business-to-business’ approach to fight slavery. Bridging the gap between the public and private sectors, the Mekong Club helps companies of all sizes to understand the complexities of human trafficking and to reduce their vulnerability within their supply chains/business environment. Together with business partners, the Mekong Club is spearheading innovative and strategic projects to achieve a slave-free world.

Established in 1996, the GRC Institute’s (GRCI) vision is to professionalise compliance.

With events and partnerships across Australia, Hong Kong and New Zealand, the GRCI aims to unify and strengthen the compliance disciplines to provide a community in which individuals can come together to share ideas and mould their vision for the future.

ethiXbase aims to uphold and promote the highest standards of compliance and does so using the expert guidance of the GRCI. Membership has been an invaluable way of connecting with the latest best practices and gaining expertise in the area.

OpenCorporates is revolutionising access to company data, and with it changing the world for the better. OpenCorporates has built the largest open database of companies in the world, containing information on almost 200 million companies in 140 jurisdictions. Millions of users and hundreds of organisations rely on OpenCorporates’ transparent company data at scale, including: government agencies, financial services firms and technology platforms.

OpenCorporates’ transparent company data is collected only from official public sources and its data provenance acts as an audit trail, allowing users to leverage it with greater confidence.

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Key risk indicators for your due diligence process

The perceived risk indicator (PRI™) enables you to benchmark and assess the risk of your third-party compliance program so you can apply a true risk-based approach to your supply chain management and risk prediction.

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Mitsubishi Electric US, INC.

ethiXbase helps Mitsubishi Electric US, Inc., one of the largest electronics companies in the world, to centralise and automate its third-party risk management process, in order to achieve greater efficiency and effectiveness.

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Olam

Automated compliance workflow enables Olam, one of the largest agribusiness companies in the world, to reduce third-party risk and make informed business decisions.

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New Forests

From manual to automated, ethiXbase has transformed New Forests’ third-party risk and due diligence processes. As a result, it is now able to make better, more informed decisions about its third-parties as it grows – avoiding financial and reputational risk.

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Effectively identify, mitigate and manage modern slavery risk in your supply chain using the ethiXbase and Norton Rose Fulbright Modern Slavery risk assessment module.

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As the expectation for businesses to become more sustainable and resilient increases, organisations need a new approach to managing and mitigating ESG and sustainability compliance throughout their supply chains and business operations.

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Manage ESG supply chain risk with GreenLITE

Operational risks to supply chains have been growing over the last several years – compounded by the ongoing impact from COVID-19. Organisations need a new approach to manage ESG risk and build supply chain resilience.

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ethiXbase Partners

Instant Business Due Diligence

Key risk indicators for your due diligence process

ethiXbase 360 Risk Management Platform

Risk and Resilience Business Screening: APRI™

ESG Data Analysis for Private Equity

Case Study

Sonova

Case Study

Mitsubishi Electric US, INC.

Case Study

Olam

Case Study

New Forests

Modern Slavery supply chain risk and due diligence made simple

ESG & Sustainability Risk Management

Manage ESG supply chain risk with GreenLITE

Manage ESG supply chain risk with GreenLITE

Instant Business
Due Diligence

ethiXbase 360 Risk
Management Platform

Risk and Resilience
Business Screening: APRI™

ESG & Sustainability
Risk Management