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

Amazon

United States: Amazon Settles Allegations of U.S. Sanctions Violations

Amazon.com Inc. agreed to settle allegations that it violated multiple U.S. sanctions regulations, the U.S. Treasury Department said Wednesday. The Seattle-based e-commerce giant allegedly provided goods and services to …

Boohoo

United Kingdom: Boohoo launches independent investigation into supply chain

Boohoo commissioned an independent review of its UK supply chain as it takes action to stem growing concerns from investors and customers about the treatment …

CEO Ralph Hamers

Netherlands: Dutch court to question ING and ex-CEO Hamers in money laundering case

A Dutch court on Wednesday said it wanted to question the Dutch bank ING and its former chief executive Ralph Hamers, now heading for UBS, …

wirecard

United States: U.S. DoJ examining Wirecard as part of probe into alleged bank-fraud conspiracy: WSJ

The U.S. Department of Justice is examining whether German payment company Wirecard AG played a critical role in an alleged $100 million bank-fraud conspiracy connected …

Bob Harap

Australia: South Australian magistrate Bob Harrap resigns following corruption charges

South Australian magistrate Bob Harrap has resigned from his position less than two weeks after being arrested and charged with corruption offences. Magistrate Harrap was …

Cesar Duarte

Mexico: César Duarte: Fugitive Mexican ex-governor arrested in Miami

César Duarte, a former Mexican state governor who became a fugitive, has been arrested in Miami after more than three years on the run. Mr …

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