GLOBAL ANTI-CORRUPTION COMPLIANCE NEWS

BE INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS

Ethical Alliance 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 News delivers our members a 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.



Recently Published Posts

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United States: Latest research highlights ESG rise amongst U.S insurers

A recent survey conducted by investment firm, Conning, has shown that increasing numbers of U.S insurers are initiating serious ESG analysis. Interestingly, 91% of respondents …

iberdrola

Europe: Spying case lands Iberdrola CEO in top Spanish court

CEO of construction company Iberdrola, Ignacio Sanchez Galan, appeared in Spain’s high court on account of a 18-year-old spying case against him. Galan is being …

FCA

United Kingdom: Financial regulators to clamp down on money laundering with criminal proceedings

Following the recent Natwest money laundering scandal and £264m fine which ensued, the Financial Conduct Authority (FCA) has indicated that they will be considering using …

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United States: BlackRock’s Larry Fink is doubling down on his ESG fondness

One of the most powerful private investors in the world, Larry Fink is reaffirming his position on the merit of ESG. He stressed in his …

healthcare

United States: U.S. attorney announces the arrest of 13 individuals for $100m healthcare fraud, money laundering, and bribery scheme

Damian Williams, the United States Attorney for the Southern District of New York,  Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the …

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Indonesia: Corruption suit adds to Garuda’s woes amid debt restructuring

Indonesia’s government filed a lawsuit accusing its flag carrier of corruption, adding to PT Garuda Indonesia’s woes as the airline undergoes a debt restructuring process. …

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