RESOURCE CENTRE
BE-INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS
Our 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 marketing@ethixbase.com.
Recently Published Articles
Singapore: Plans for central data platform to fight money laundering
Singapore’s central bank said on Friday it would create a digital platform enabling banks to share information on customers and transactions, part of efforts to prevent money laundering and financing of criminal activity. The Monetary
EU Moves Toward Mandatory Supply Chain Due Diligence
International pressure on EU-based businesses to implement robust due diligence processes, including ethical sourcing across supply chains, has intensified. Little has changed in these areas, according to a recent report by the European Commission. The
Brexit: Bribery at the British Border
The UK’s departure from a single market under Brexit on 31 January 2020 marked a historic new era for the UK. Since leaving the EU Customs Union and Single Market with the EU, trade has
Due Diligence Checklist
Entering into a contract or engaging in a business relationship with an organisation or individual without full knowledge of their business dealings, past or present, can expose you to significant risks. Yet every year, businesses
Germany: Bundestag adopts supply chain law tackling human rights abuses
The German Bundestag has adopted a law that will force companies to respect human rights in their supply chains, despite opposition from some political parties and industry. EURACTIV Germany reports. “We cannot build our prosperity permanently on
What is Lieferkettengesetz? The new German Due Diligence Act Explained
“This is a good day for human rights,” remarked SPD Labour Minister Hubertus Heil in February as Germany drafted its much anticipated Due Diligence Act targeting human rights and environmental standards in global supply chains. This sentiment is being echoed once again in June
ESG & Supply Chain Modern Slavery – Time to Act
According to UN estimates, 25 million people worldwide live in conditions of Modern Slavery. Of these, 16 million work in some of the worst forms of forced labour, including agriculture, domestic servitude, construction, and sex work. One in four slaves is a child, according to global estimations. While shocking, the issue has only recently gained global notoriety and importance,
How To Write A Modern Slavery Statement
Modern Slavery is a global issue. Forced labour generates $150bn per year globally. Governments are demanding business action. To name a few: In Australia, businesses with revenues of more than AU$100m must publish a
Emerging Global Supply Chain Risks
These days, it’s not just the FCPA, theft, fraud and money laundering that one must worry about when operating in unfamiliar markets. New developments such as ESG failures, forced labour, cyber-attacks and political risk are rapidly emerging as causes of concern and are more likely to
Automate and Streamline Your Third-Party Compliance Programme
With increased regulatory and reputational pressure, and more complex supply chains, third-party risk management is becoming increasingly important for organisations. Trends such as the growing number and complexity of third-party relationships, increasing penalties, and
Modern Slavery Risk Reporting in Australia: Are You Ready?
Author: ethiXbase Executive Summary: The first reporting deadline for the Modern Slavery Act is fast approaching It’s not too late for organisations to get their house in order Beyond compliance, this is an opportunity to
Podcast: Third-Party Due Diligence
A key question about third-party due diligence: how much is needed, how much is enough? In a recent Walden Pond podcast, Taylor Twinning, Director of Sales at ethiXbase, joined VInce Walden of Alvarex & Marsal
Whitepapers
Whitepaper | Global Modern Slavery Legislation 2021
Whitepaper Global Modern Slavery Legislation 2021 What businesses need to know To help organisations prepare for upcoming changes, we have produced a whitepaper to provide essential guidance. DOWNLOAD NOW 2020 was a significant year for
Managing Third-Party Risk In Times of Crisis
Managing Third-Party Risk In Times of Crisis The international calamity incited by the crisis is unprecedented. Businesses across the globe are facing enormous uncertainty as they grapple with sudden supply chain disturbances, rapid regulatory changes,
Achieving 100% Third Party Due Diligence
Redefining Best Practice Steps To Achieve 100% Third Party Due Diligence As organisations look to grow and seize new business or cost saving opportunities through an increasingly international web of suppliers, vendors, resellers, agents and
Special Report: The Evolution Of The Global Anti-Corruption Movement
Take A Look At 40 Years Of Anti-Corruption Milestiones As anti-corruption efforts continue to globalise, intensify and attract greater public awareness, a seismic shift in the market’s view of corruption has taken place. Regulators, the
Country Focus: Singapore – Anti-Corruption Compliance and Corporate Practices
Country Focus: Singapore – Anti-Corruption Compliance and Corporate Practices Authored by Eversheds, this whitepaper outlines latest anti-corruption developments in Singapore, with a particular focus on the experience of the private sector. Download this whitepaper to
Managing Real-World Third Party Risk: The Red Flags You Don’t See
Managing Real-World Third Party Risk: The Red Flags You Don’t See He bribed. He was caught. He served his time. In this whitepaper, Richard Bistrong provides a ‘from the trenches’ viewpoint and his insights on
The Role of Due Diligence in Anti-Corruption Compliance
The Role of Due Diligence in Anti-Corruption Compliance In this whitepaper, one of Asia’s leading risk management and background screening data specialist, Michael Short, shares his views on the necessity to conduct enhanced due diligence
Responsible Business Conduct: Understanding Human Rights Due Diligence
Responsible Business Conduct: Understanding Human Rights Due Diligence In a world where supply chains are increasingly complex and spanning multiple regions, cultures and legal environments, the potential for a multinational company’s reputation to be “tainted”
Case Studies
Case Study: New Forests
Case Study New Forests From manual to automated, ethiXbase has transformed New Forests’ third-party risk and due diligence processes. As a result, it is now able to make better, more informed decisions about its third-parties
Case Study: Mitsubishi
Case Study Mitsubishi Eletric US, INC. ethiXbase helps Mitsubishi Electric US, Inc., one of the largest electronics companies in the world, to centralise and automate its third-party risk management process, in order to achieve greater
In The News
ethiXbase partners with CDP to promote climate and environmental disclosure across supply chain networks
Tuesday 12th October 2021 (London) Global ESG and value chain sustainability solutions company ethiXbase announced it has entered into a collaborative agreement with CDP Global, an international non-profit organisation that runs the global disclosure system
ethiXbase receives investment funding from CGE Partners
Thursday 16 September 2021, (London): ethiXbase receives investment funding from CGE Partners to revolutionise the sustainability risk management market and take solutions to a global audience. ethiXbase, a leading provider of sustainable third-party risk assessment
ethiXbase and the American Bar Association Rule of Law Initiative to host joint webinar on business integrity and anti-corruption compliance
The webinar will take place on August 25th 2021 and will provide an opportunity for business integrity stakeholders to share innovations, resources and future opportunities related to Small and Medium Enterprises (SMEs) in Southeast Asia. The
ethiXbase launches GreenLITE – a new ESG risk management solution that automatically audits 100% of supply chains as sustainability takes centre stage
ethiXbase, the award-winning data and risk analytics company, has launched GreenLITE – the latest ESG risk management solution on the market that enables businesses to automatically screen their entire supply chain in a fast and efficient manner.
ethiXbase and Norton Rose Fulbright collaborate to launch innovative, supply chain risk assessment solution for modern slavery
ethiXbase and Norton Rose Fulbright have entered into an exclusive licence and collaboration agreement to launch a modern slavery supply chain risk assessment tool. The aim is to help organisations identify and act on human rights
ethiXbase Wins Award for Providing Innovative Sustainability Solutions
ethiXbase, a leading technology and data analytics company, today announced it has won the Singapore Apex Corporate Sustainability Awards under the Sustainability Solutions category. Organised by Global Compact Network Singapore (GCNS), the local chapter of the United
ethiXbase, a Leading Provider of Third-Party Compliance Solutions, Launches a New Online Training and Certification Module to Its Platform
SINGAPORE, January 14, 2020 (Newswire.com) – ethiXbase, a leading provider of third-party compliance intelligence and technology solutions company, today announced the release of a new online training and certification module to its Third-Party Compliance platform. The
ethiXbase and INSEAD Announce the Second Ethics & Compliance Leadership Programme
SINGAPORE, February 25, 2019 (Newswire.com) – ethiXbase, a top provider of anti-corruption compliance intelligence and solutions, and INSEAD, one of the world’s leading and largest graduate business schools, have partnered once more to bring back
INSEAD and ethiXbase Announce Ethics & Compliance Leadership Programme
SINGAPORE, February 8, 2018 (Newswire.com) – ethiXbase, a leading provider of anti-corruption compliance intelligence and solutions in partnership with INSEAD, one of the world’s leading and largest graduate business schools today announced the launch of the
Webinars & Podcasts
Webinar: Sustainability risk within companies and supply chains: what to anticipate, manage and measure
Roundtable: Sustainability risk within companies and supply chains: what to anticipate, manage and measure Join our webinar to learn more about the Sustainability and what it means for your business. 16th September 2021 | 2:00
Webinar: Business Integrity in Small and Medium Enterprises – Corruption Prevention and Risk Assessment
Webinar: Business Integrity in Small and Medium Enterprises Corruption Prevention and Risk Assessment August 25 2021 | 1:30 – 4:00 PM (GMT+7) WATCH RECORDING Presented by: Summary A 2020 OECD survey of private businesses in
Roundtable: Preparing for the German Due Diligence Act
Roundtable: Preparing for the German Due Diligence Act Watch our webinar recording to learn more about the Lieferkettengesetz and what it means for your business. WATCH RECORDING Presented by: Summary The German Due Diligence Act,
Webinar: How can we all play a part in eradicating modern slavery?
Webinar: How can we all play a part in eradicating Modern Slavery? Slavery exists in every part of the world and is not a problem that can be ignored. Join our upcoming webinar to learn how you
Product Launch: Introducing A New ESG Risk Management Solution
Product Launch: An ESG report on all of your suppliers, 100% on time, 100% on budget Watch our demo video to learn more about the latest on-trend topic and how GreenLITE, our new sustainability solution, can help you deliver positive impact on
Roundtable Discussion | Emerging Risks in 21st Century Supply Chains
Roundtable Discussion: Emerging Risks in 21st Century Supply Chains Join our free roundtable discussion to gain insights on ESG and emerging risks in your supply chain from our panel of leading industry experts. WATCH THE
Global Webinar Series: Modern Slavery
Announcing the Launch of Our Modern Slavery Global Webinar Series COVID-19 has put all companies under pressure, and one of the ways we are seeing that manifest itself is in a degree of unpreparedness to
Webinar | Building A Defensible Global Supply Chain Program: Managing Third-Party Risk in Times of Crisis
Building A Defensible Global Supply Chain Program: Managing Third-Party Risk in Times of Crisis There’s no question that the pandemic has forced business owners and leaders to make tough decisions. As the world adapts to
Gifts and Hospitality Part 2 – Indonesia
Gifts and Hospitality Part 2 – Indonesia In part 2 of this 3 part series, Bonie Guido, Senior Associate at Norton Rose Fulbright’s associate office in Jakarta, discusses pertinent issues relating to gifts and hospitality
Podcast | Taking Corporate Anti-Corruption Programs off the Shelf, Part 1
Taking Corporate Anti-Corruption Programs off the Shelf, Part 1 Part 1 of this podcast series discusses the different types of corruption to consider when designing an effective and practical anti-corruption program while exploring real world
Managing Real-World Third Party Risk – The Warning Signs You Don’t See
Managing Real-World Third Party Risk – The Warning Signs You Don’t See In this complimentary webcast, Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, former FCPA violator and FBI/UK cooperator, shares his unique insights on managing real-world third
Gifts and Hospitality Part 1 – China
Gifts and Hospitality Part 1 – China In part 1 of this 3 part series, Sun Hong, Shanghai Partner at Norton Rose Fulbright discusses the pertinent issues relating to gifts and hospitality in the context
Events
The Effects of COVID-19 on Modern Slavery Reporting [Webinar Recap]
Companies and their supply chains around the world have experienced devastating effects as a result of COVID-19. As the global workforce continues to change alongside the pandemic, millions of workers are left in vulnerable positions,
Professional Certificate in Ethics and Anti-Corruption Compliance, Dub..
The course will demonstrate ways to build a robust compliance and business ethics framework by exploring the relationship between ethical conduct and business practice. The objective is to enhance sta…
Professional Certificate in Ethics and Anti-Corruption Compliance, Hon…
This certification course is designed for professionals, teams and third parties committed to upskilling in the areas of ethics and anti-corruption compliance. Devised and led by renowned industry exp.
2nd APAC Ethics & Compliance Summit
Complimentary registration is now open for the 2nd Asia Pacific Ethics & Compliance summit which will take place in Singapore on 18th November 2016. The summit will continue to serve as a platform…
Professional Certificate in Ethics and Anti-Corruption Compliance, Ind…
Hosted in Jakarta, Indonesia, this certification course is designed for professionals, teams and third parties committed to upskilling in the areas of ethics and anti-corruption compliance. Devised an…
Ethics and Compliance Leadership Programme INSEAD | ethiXbase
This seminar-style course is delivered by leading experts from the world’s most prestigious business school and internationally-renowned corporations through facilitated classroom lectures and inter..
Podcast: Deferred Prosecution Agreements
In this podcast, Howard Wasserman discusses the topic of Deferred Prosecution Agreements at an intermediate level. He elaborated on non-prosecution agreements and deferred prosecution agreements as th..
Podcast: Gifts and Hospitality Part 3 – Compliance and Challenge…
In this final part of a three part series on gifts and hospitality in the context of anti-bribery and corruption compliance, Wilson Ang, Singapore Partner at Norton Rose Fulbright discusses the broade…
Podcast: Compliance Training for 3rd Party Business Partners
In this podcast, Nirav Mehta addresses the important area of providing compliance training to your 3rd Party Business Partners and why there is a need to provide training for them.
Webcast: Achieving a Conflict-Free Supply Chain
Tin, tantalum, tungsten and gold in the war-torn Eastern Democratic Republic of Congo are sometimes exploited by armed groups to fund their illegal activities. Some of these “conflict minerals” ma…
Podcast: Taking Corporate Anti-Corruption Programs Off the Shelf, Part…
It is now more critical than ever for organizations to understand and acknowledge the risk of corruption within their business and commit to an anti-corruption program designed not just to provide a l..
Insights
Tackling Net Zero Emissions in 2021
This coming November, the 26th annual United Nations Climate Change Conference of the Parties – popularly known as COP26 – will draw worldwide attention. Set to be hosted in Glasgow, the summit will be the most significant climate
Mixed Reception to New German Due Diligence Act
In early 2021, Germany drafted its much anticipated Due Diligence Act (also known as the Lieferkettengesetz), targeting human rights and environmental standards in global supply chains, which was met with a largely enthusiastic reception in
Does Child Labour Still Exist in Your Supply Chain?
Today’s culture of fast fashion relies on ever-cheaper sources of labour to keep retailer costs low and profits high. In many developing countries, vulnerable children can often be used as cheap labour sources as they
How can pharmaceutical companies be more sustainable?
The pharmaceutical industry is a key component of the global economy, driving medical research while improving the well-being of patients around the world. Yet the pharmaceutical industry also has a surprisingly high carbon footprint; emitting
How Climate Change Affects Modern Slavery
Changing weather patterns have left millions at risk of losing their homes and livelihoods, driving migration and leaving people at risk of exploitation. For people already at risk of modern slavery, the climate crisis presents
ESG and Sustainability: The Pharmaceutical Dilemma
As powerful as it is, the pharmaceutical industry will continue to face growing scrutiny in relation to its handling of all matters ESG and sustainability. This presents a series of challenges, but also unique opportunities.
Identifying and managing modern slavery in the construction industry
Modern Slavery is the illegal exploitation of people for personal or commercial gain. Borne out of greed, mismanagement and inequitable power structures, it has taken hold in many of the world’s leading industries, including construction. Modern
Brexit: Bribery at the British Border
The UK’s departure from a single market under Brexit on 31 January 2020 marked a historic new era for the UK. Since leaving the EU Customs Union and Single Market with the EU, trade has
Due Diligence Checklist
Entering into a contract or engaging in a business relationship with an organisation or individual without full knowledge of their business dealings, past or present, can expose you to significant risks. Yet every year, businesses
What is Lieferkettengesetz? The new German Due Diligence Act Explained
“This is a good day for human rights,” remarked SPD Labour Minister Hubertus Heil in February as Germany drafted its much anticipated Due Diligence Act targeting human rights and environmental standards in global supply chains. This sentiment is being echoed once again in June
What is ESG reporting and why is it important?
ESG performance is fast becoming a business imperative. The movement has gained momentum in status and importance in recent years, and now guides the strategy and direction of all leading businesses. Investors, regulators, consumers, employees and shareholders
ESG & Supply Chain Modern Slavery – Time to Act
According to UN estimates, 25 million people worldwide live in conditions of Modern Slavery. Of these, 16 million work in some of the worst forms of forced labour, including agriculture, domestic servitude, construction, and sex work. One in four slaves is a child, according to global estimations. While shocking, the issue has only recently gained global notoriety and importance,
How To Write A Modern Slavery Statement
Modern Slavery is a global issue. Forced labour generates $150bn per year globally. Governments are demanding business action. To name a few: In Australia, businesses with revenues of more than AU$100m must publish a
Modern Slavery – Supplier Risk Management Programme
Managing Modern Slavery Risks – Practical Steps From assessing modern slavery in your supply chains to understanding your legal and regulatory obligations, learn what makes a successful risk management programme. GET IN TOUCH Modern slavery
Emerging Global Supply Chain Risks
These days, it’s not just the FCPA, theft, fraud and money laundering that one must worry about when operating in unfamiliar markets. New developments such as ESG failures, forced labour, cyber-attacks and political risk are rapidly emerging as causes of concern and are more likely to
Streamlining Third-Party Due Diligence with Smart Due Diligence Questionnaires
Author: ethiXbase Executive Summary: In traditional third-party risk management, organisations create extensive questionnaires to be completed manually. How can a smart technology solution relieve this burden? Introducing modern technologies and programming into the due diligence
Unidentified Ultimate Beneficial Owners: How Important Is It for Organisations to Know Who They Are Doing Business With?
Author: Leas Bachatene Trying to identify the Ultimate Beneficial Owner (or UBO) of a third party can be challenging. Of course, knowing the identity of “The natural person(s) who ultimately owns or controls a customer
Coronavirus Breeds Corruption in the Food Supply Chain: Here’s How to Manage the Risk
Author: ethiXbase Executive Summary: The Coronavirus pandemic has put the global food supply chain under unprecedented strain. What are the long term implications? Protectionist measures adopted by some countries, transport issues, labor shortages and changing
Applying Blockchain to Third-Party Risk Management: What Questions Should Be Asked and What Does the Future Hold?
Author: Kevin Spiers The benefits of using technology to manage third-party risk are not lost on compliance professionals. When you consider the growing size, complexity and geographic diversity of companies’ third-party ecosystems, it’s easy to
Should Corporations Treat Politically Exposed Persons like Financial Institutions?
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 evolving, and recent increased enforcement, many corporations still see
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 Post describes, “Walmart executives were aware
25 Questions to Assess Your Third Party Compliance Programme From DOJ Guidance
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-changing insights. While it can often
Compliance Across Asia, Bangkok, 2017
Kicking off a year which calls for a renewed and intensified focus on compliance, ethiXbase participated in discussions at the Asian Compliance and Anti-Corruption Summit hosted by the European University Viadrina Frankfurt (Oder) and German-Southeast
OECD: Cultivating Cultures of Integrity – Keynote Address
On November 18th ethiXbase hosted the 2nd Asia Pacific Ethics & Compliance Summit in Singapore. The summit saw a gathering of over 300 regional industry leaders and global authorities from both public and private sectors.
