GLOBAL ANTI-CORRUPTION COMPLIANCE NEWS

BE-INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS

Ethical Alliance Daily Newsletter

ethiXbase is committed to stamping out corruption and increasing transparency across the globe and for this reason we created the Ethical Alliance, a global community of companies and individuals dedicated to anti-corruption compliance, corporate transparency and ethical business dealings.

The Ethical Alliance Daily News delivers our members a daily digest of latest news and alerts related to bribery and corruption from around the world.

We believe that our corporate compliance news database performs an important function in that it promotes awareness of current trends in corporate crimes and prompts businesses to look more closely at their own supply chains and practices.

The ultimate goal of the Ethical Alliance is to minimise corruption by achieving greater transparency and awareness.



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modern slavery

United Kingdom: It is not up to consumers to police modern slavery

In 2019, Theresa May, then the UK prime minister, warned that a “global epidemic” of modern slavery was spreading through the supply chains of the …

sfo

United Kingdom: Briton jailed over plot to pay bribes for Iraq oil contract

A British businessman has been jailed for three and a half years after being convicted of conspiring to pay huge backhanders in one of the …

homeland

United States: Homeland Security agent took bribes from organized crime, prosecutors charge

A former agent in the U.S. Dept. of Homeland Security was arrested Tuesday on charges he took at least $122,000 in bribes from an organized …

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UAE: Full list of fines for money laundering, terror financing

The UAE’s Ministry of Economy has announced the list of violations and fines for money laundering and terrorism financing. The ministry has issued a list …

bribes

Romania: Former Romanian tourism minister Elena Udrea and former president Basescu’s daughter get jail sentences in corruption case

The Bucharest Court of Appeal sentenced former tourism minister Elena Udrea, one of the most influential politicians in Romania during former president Traian Basescu’s regime, to …

Baker Hughes (1)

United States: Baker Hughes discloses SEC probe over projects affected by U.S. sanctions

Oilfield services provider Baker Hughes said the Securities and Exchange Commission is conducting an investigation into the company’s sale of products in projects that were …

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