RESOURCE CENTRE

BE-INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS

Gain industry insights from our expertise

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

Case Study
Medical device company

With an increased regulatory requirement and geopolitical risks around the world, the medical device company is encumbered with insufficient resources to manage and monitor risk and regulations impacting third-party relationships…

Case Study
Buckwheat seeds on wooden spoon in closeup

Dealing with over 75,000 clients and vendors, the agribusiness third-party management and screening processes lacked structure and systems, resulting in disorganised investigations…

Case study
Electrical equipment manufacturer

ethiXbase recently worked with one of the largest global electronics manufacturing companies to centralize and automate their third-party risk management process, in order to achieve greater efficiency and effectiveness…

Whitepaper
WP - Understanding human rights

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” by illegal…

Whitepaper
8.-Role-of-Due-Diligence_790x177

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…

Whitepaper
Special Report

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.

Whitepaper
WP - Achieving 100 third party

As organisations look to grow and seize new business or cost saving opportunities through an increasingly international web of suppliers, vendors, resellers, agents…

Whitepaper
WP - Managing Real-World Third Party Risk

He bribed. He was caught. He served his time. In this whitepaper, Richard Bistrong provides a ‘from the trenches’ viewpoint and his insights on managing real world third party risk.

Whitepaper
SG-WP_790X177

Authored by Eversheds, this whitepaper outlines latest anti-corruption developments in Singapore, with a particular focus on the experience of the private sector.

Podcast & Webcast
PODCAST - Gifts

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…

Podcast & Webcast
Webcast - Managing Real-World Third Party Risk Registrations

In this complimentary webcast, Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, former FCPA violator and FBI/UK cooperator, shares his unique insights…

Podcast & Webcast
Podcast-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…

Podcast & Webcast
PODCAST - Gifts

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..

EVENT & TRAINING
1

In today’s business environment the focus on ethics, culture and conduct is at an unprecedented high. Bribery and corruption risk has emerged…

EVENT & TRAINING
2

The 2nd Asia Pacific Ethics & Compliance summit will continue to serve as a platform to promote multi-stakeholder collaboration and enhance standards of best practice…

Event & Training

Learn from top compliance and ethics professionals and build your professional network at this conference dedicated to learning about the challenges facing the global compliance & ethics community…

Event & Training
3

This page is a compilation of key highlights from the 2nd Asia Pacific Ethics & Compliance Summit held on November 18th 2016 in Singapore, including participant feedback…

Event & Training
3rd summit 700X400

Complimentary registration is now open for the 3rd Asia Pacific Ethics & Compliance summit which will take place in Singapore on 7th December 2017. The summit will continue to serve as a platform…

Event & Training
4

The challenges of today’s global business environment coupled with ever closer scrutiny of business conduct demand effective compliance programmes with ethics…

Insights
Insight - PEP

Corporate compliance departments aren’t exactly deemed “new” anymore, yet many of them are still experiencing growing pains — and understandably.

Insights
Insight - Brazil

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…

Insights
Insight - 25 questions

The newest DOJ guidelines for prosecutors in evaluating corporate compliance programmes were release in late April — and with them game-changing insights.

Insights
Leas-Bachatene

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…

Insights
top-10-ethical-alliance-daily-news-articles-in-2016-todate-1-638

For many engaged in the ongoing fight against corruption, International Anti-Corruption Day on 9 December has marked an important fixture in the global calendar since its inception in 2003.

Insights
OECD

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…

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