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.



Recently Published Posts

Vitol Group

United States: Vitol pays $164 million to resolve U.S. allegations of oil bribes in Latin America

Vitol Group’s U.S. subsidiary agreed to pay $164 million to resolve probes by the U.S. government that the energy trader paid bribes in Brazil and …

investigate audit

China: Ex-chairman of Huachen, parent of BMW’s China partner, under investigation – graft watchdog

The former chairman of Huachen Automotive Group Holdings, parent of BMW AG’s joint venture partner Brilliance China, is under investigation for suspected violation of discipline, …

modern slavery

United Kingdom: Forcewide Operation Targeting Illicit Finances Linked to Modern Slavery

Reporting suspicious behaviour could help a vulnerable victim be rescued from a life of slavery. That’s the message from West Yorkshire Police’s Human Trafficking and …

Bike Shane Sutton

United Kingdom: UK Sport failed to act on Shane Sutton ‘corruption’ allegations, emails suggest

UK Sport failed to investigate detailed claims from a British Cycling whistleblower who also alleged that “Shane Sutton is corrupt”, leaked emails to the Guardian suggest. …

Thai Airway

Thailand: 20 more people suspected of being involved in corruption at Thai Airways

20 people are suspected of corruption and mismanagement within the national airline that led to massive losses for Thai Airways International. The news, announced by …

court

United States: California developer pleads guilty in money-laundering case

A Southern California real estate developer pleaded guilty on Thursday in a money-laundering case that involved providing illegal contributions to the campaigns of six Los …

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