Launched in July 2015, the Ethical Alliance Resource Centre continues to grow and expand. We will be looking to constantly develop and publish new resources for our members, and the global anti-corruption compliance community at large. Should you be interested in submitting content, or suggesting key topics please do not hesitate to contact us at firstname.lastname@example.org.
November 18, 2019
Insights: Should Corporations Treat Politically Exposed Persons like F...
Corporate compliance departments aren’t exactly deemed “new” anymore, yet many of them are still experiencing growing pains — and understandably. On top of international regulations constantly...Read more
October 2, 2019
Insights: Third Parties in Brazil? Steps To Consider.
If you’re doing business in Brazil, you need to be taking these actions. The second largest retailer in the world stole headlines this past June. “For more than a decade,” The Washington P...Read more
September 3, 2019
Insights: 25 Questions to Assess Your Third Party Compliance Programme...
The US Department of Justice (DOJ) provides tangible insights. The newest DOJ guidelines for prosecutors in evaluating corporate compliance programmes were release in late April — and with them game...Read more
December 8, 2017
Events & Training, Insights
3rd Asia Pacific Ethics & Compliance Summit Highlights
This page is a compilation of key highlights from the 3rd Asia Pacific Ethics & Compliance Summit held on December 7th here in Singapore, including participant feedback and testimonials along with...Read more
May 2, 2017
Special Report: The Evolution of the Global Anti-Corruption Movement
Read this special report which features a timeline of 40 years of anti-corruption developments since the enactment of the Foreign Corrupt Practices Act (FCPA) in 1977. Take a look at megatrends and si...Read more
January 17, 2017
Insights: Compliance Across Asia, Bangkok, 2017
View presentation slides on third party due diligence and cross-border anti-corruption programs, delivered by Leas Bachatene, Chief Executive Officer of ethiXbase at the Asian Compliance and Anti-Corr...Read more
December 8, 2016
Celebrating International Anti-Corruption Day: Top Anti-Corruption Dev...
To celebrate International Anti-Corruption Day on December 9, ethiXbase looks back at some of the key anti-corruption developments of 2016. Read this post and access our 2016 SlideShare for an overvie...Read more
December 8, 2016
Top 10 Ethical Alliance Daily News Articles in 2016 To-Date
ethiXbase looks back at some of the most significant anti-corruption developments across what has been a tumultuous 2016. View this presentation which outlines our most read Ethical Alliance Daily New...Read more
November 28, 2016
Events & Training, Insights
2nd Asia Pacific Ethics & Compliance Summit Highlights
View key highlights from the 2nd Asia Pacific Ethics & Compliance Summit held on November 18th 2016 in Singapore, including participant feedback and testimonials, a video summarising the day’s e...Read more
November 23, 2016
OECD: Cultivating Cultures of Integrity – Keynote Address
On November 18th ethiXbase hosted the 2nd Asia Pacific Ethics & Compliance Summit in Singapore. Opening the summit was keynote speaker Dr. Julio Bacio Terracino from the Public Sector Integrity Divisi...Read more
October 28, 2016
Insights: Welcome Remarks at the 2nd Asia Pacific Ethics & Compli...
View the video recording and transcript of welcome remarks delivered by Leas Bachatene, Chief Executive Officer of ethiXbase at the 2nd Asia Pacific Ethics & Compliance Summit in Singapore on Nove...Read more
October 19, 2016
Top 10 Ethical Alliance Daily News Articles Q3 2016
So far 2016 has brought with it some of the largest corruption scandals and developments in recent years. This trend has certainly continued in Q3 with a noticeable increase in high profile enforcemen...Read more
October 17, 2016
Insights: The day Big Sam Allardyce rolled the “Dyce” and well and...
Read our latest blog post on one of the most recent corruption scandals to engulf the world of football involving Sam Allardyce, former England football team manager; which draws on the value of ethic...Read more
October 6, 2016
Interview: Alan Ewins, Special Counsel – Asia, Allen & Over...
Read our recent interview with Alan Ewins, Special Counsel - Asia at Allen & Overy and Ethical Alliance Advisory Council Member, to hear his views on anti-corruption issues and the future of enforceme...Read more
September 28, 2016
Insights: A hop, skip and a jump down memory lane of corruption in spo...
Read this blog post which highlights some of the world's biggest sports corruption scandals that had marred the sporting industry in the last decade, as well as possible enforcement actions to come.Read more
September 21, 2016
Interview: Jane Niven, Global Client Governance Counsel at JLL
Read this interview with Jane Niven, Global Client Governance Counsel at JLL and Ethical Alliance Advisory Council Member, to hear her views on anti-corruption issues and the future of enforcement.Read more
September 7, 2016
Insights: Understanding the price of your reputation
Read our blog post which examines the intrinsic links between ethical conduct, reputation and shareholder accountability, all crucial drivers to a business’ bottom line; and learn why it is importan...Read more
July 30, 2016
10 Key Things You Should Know About Human Rights Due Diligence
Adapted from our recent whitepaper Responsible Business Conduct: Understanding Human Rights Due Diligence by Dr. Ariel Meyerstein, this presentation outlines the 10 key things professionals and organi...Read more
July 27, 2016
Interview: Ariel Meyerstein, United States Council for International B...
Read this interview with Ariel Meyerstein, Vice President, Labour Affairs, Corporate Responsibility & Corporate Governance at the United States Council for International Business and member of the Eth...Read more
July 25, 2016
Top 10 Ethical Alliance Daily News Articles Q2 2016
The second quarter of 2016 has seen a continuation of corruption revelations with the exposé of the infamous Panama Papers, one of the largest data leak in corporate and government history.Read more
July 25, 2016
Insights: Investing in Indonesia – Emerging Opportunities With Compl...
In an interview conducted by Risk Assistance Network + Exchange (RANE), Michael Short, Non-Executive Director at ethiXbase, was among the experts interviewed on the risks and opportunities investors n...Read more
July 12, 2016
Interview: Chiawen Kiew, Principal Investigations Manager at the Europ...
Read this interview with Chiawen Kiew, Principal Investigations Manager at the European Bank for Reconstruction and Development and member of the Ethical Alliance Advisory Council, to hear his thought...Read more
June 21, 2016
Interview: Sean Hughes, Chief Risk & Legal Officer at UniSuper an...
Read our recent interview with Sean Hughes, Chief Risk & Legal Officer at UniSuper and member of the Ethical Alliance Advisory Council, to hear his thoughts on anti-corruption and compliance issues an...Read more
June 3, 2016
Podcast: Taking Corporate Anti-Corruption Programs Off the Shelf, Part...
In a podcast entitled “Taking Corporate Anti-Corruption Programs Off the Shelf, Part 1”, Alan Franklin from Global Business Risk Management and Academic Advisor at the Faculty of Business of Athab...Read more
April 1, 2016
Top 10 Ethical Alliance Daily News Articles Q1 2016
The beginning of 2016 has seen some of the largest corruption scandals in recent history, culminating in the Unaoil bribery scandal which hit the press at the close of March. Here at ethiXbaseRead more
March 8, 2016
Part 2: Ethics and Compliance to Accelerate in ASEAN, Challenges to a ...
In part 2 of this series I would like to take a deeper look at some of the key elements and challenges that we discussed at the summit to a unified ethics and compliance framework in ASEAN. This is cr...Read more
March 3, 2016
Singapore: Why Singapore’s businesses must double-down on due di...
In a time of universal deceit, according to Orwell, telling the truth is a revolutionary act. In today's business environment, truthful business is no longer a revolutionary act, but is a necessary co...Read more
March 3, 2016
The missing piece in the fight against corruption
The Asean Economic Community (AEC) and the Trans-Pacific Partnership (TPP), two of the most important trade deals signed by Southeast Asia, have the potential to change the way business is conducted i...Read more
January 29, 2016
Part 1: Ethics and Compliance to accelerate ASEAN
By Leas Bachatene, CEO of ethiXbase The last two weeks has been very eventful for the team at ethiXbase with the successful launch of our 1st Asia Pacific Ethics and Compliance Summit in Singapore....Read more
January 27, 2016
ethiXbase Announces Middle East Professional Certificate in Ethics and...
ethiXbase, a leading provider of anti-corruption compliance intelligence and due diligence solutions, is pleased to announce the first in a series of professional certification courses for the Middle ...Read more
January 19, 2016
Asia-Pacific Ethics, Compliance and Anti-Corruption Leaders to Meet in...
The US$2.6 trillion ASEAN Economic Community (AEC) and the US$28 trillion Trans-Pacific Partnership (TPP) – set to spur economic development for a number of Asia’s economies. Anti-corruption compl...Read more
December 7, 2015
Third Party Risk Management on the Front-Line
In an interview with Leas Bachatene, CEO at ethiXbase, Richard Bistrong, CEO at Front-Line Anti-Bribery LLC, shares his views on front-line third party risk management in today’s business environmen...Read more
November 18, 2015
Industry Response to Middle East Anti-Corruption Compliance Challenges
In the recent years, the Middle East region has witnessed an increased focus by both regulators and businesses on anti-corruption compliance. The region’s organisations are under immense pressure fr...Read more
October 27, 2015
A Holistic Approach to Third-Party Risk & Due Diligence
By Richard Bistrong This interview originally appeared on the Richard Bistrong FCPA Blog and is re-posted with his permission. Leas Bachatene, CEO at ethiXbase, in an interview with Richard Bistrong...Read more
October 6, 2015
ethiXbase Announces the Launch of the Asia Pacific Professional Certif...
In partnership with CFA Institute, KPMG and Duane Morris & Selvam LLP, ethiXbase, a leading provider of anti-corruption compliance intelligence and solutions, today announced that it is launching ...Read more
June 4, 2015
Kicking corruption out of the beautiful game – the implications of t...
Posted by Ben Tirebuck The recent high profile allegations of bribery and corruption at FIFA have sent shockwaves around the world. Many have been left appalled that the beautiful game could be infil...Read more