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
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
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
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
Insights
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
Celebrating International Anti-Corruption Day: Top Anti-Corruption Developments in 2016
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. Led by the United Nations Development Programme (UNDP)
In The News
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
Case Studies
Case Study: Centralising Third-Party Risk Management For An Industry Leader in The Manufacturing Space
Case Study: Centralising Third-Party Risk Management For An Industry Leader in The Manufacturing Space ethiXbase recently worked with one of the largest global electronics manufacturing companies to centralize and automate their third-party risk management process,
Case Study: Automating Third-Party Compliance Workflow For An Agribusiness Company
Case Study: Automating Third-Party Compliance Workflow For An Agribusiness Company Automated compliance workflow enables one of the largest agribusiness companies in the world to reduce third-party risk and make informed business decisions At a Glance
Case Study: Third-Party Risk Management For A Leading Global Medical Device Company
Case Study: Third-Party Risk Management For A Leading Global Medical Device Company From manual to automated, ethiXbase’s platform accelerates and simplifies the entire third-party compliance and due diligence process for a leading global medical device
Whitepapers
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
Webinars & Podcasts
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 & Trainings
ETHICS & COMPLIANCE LEADERSHIP PROGRAMME INSEAD
ETHICS & COMPLIANCE LEADERSHIP PROGRAMME INSEAD | ETHIXBASE 26 – 28 JUNE 2019, INSEAD ASIA CAMPUS, SINGAPORE AN OVERVIEW The challenges of today’s global business environment coupled with ever closer scrutiny of business conduct demand
2nd Asia Pacific Ethics & Compliance Summit Highlights
Event Highlights 2nd Asia Pacific Ethics & Compliance Summit 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 and
2nd Asia Pacific Ethics & Compliance summit
SUMMIT OVERVIEW 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 across the region. Once again, an intelligent gathering of
1st Asia Pacific Ethics & Compliance summit
Event Overview In today’s business environment the focus on ethics, culture and conduct is at an unprecedented high. Bribery and corruption risk has emerged as one of the most mission critical directives for international business
