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

Blog

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

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Blog

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,

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Insights

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

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Editor

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

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Insights

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

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Whitepapers

Whitepaper

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,

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Whitepaper

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

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Case Studies

Case Study

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

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Case Study

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

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In The News

Press Release

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

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Webinars & Podcasts

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

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Webinars & Podcasts

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

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Webinars & Podcasts

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

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Events

Events & Trainings

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…

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Webinars & Podcasts

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..

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Insights

Blog

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

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Blog

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

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Blog

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

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Blog

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

Read More
All

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

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Blog

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,

Read More
Insights

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

Read More
Editor

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

Read More
Insights

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

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Insights

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

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