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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 firstname.lastname@example.org.
Recently Published Articles
With enforcement of the Lieferkettengesetz German Supply Chain Due Diligence Act (Act) fast approaching, impacted organisations are assessing their current systems and processes for supply chain due diligence to ensure their compliance with the Act.
It has been ten years since the Serious Fraud Office (SFO) launched the UK Bribery Act 2010. By analysing its successes and its failures over the last decade, we can prepare for its legal evolution
Two investigators tho were jailed following a bribery case involving GlaxoSmithKline have managed to settle in the United States. The investigators were allegedly approached by GlaxoSmithKline in China to investigate a whistleblower named Vivian Shi,
ebook A Guide To Holistic Third-Party Risk Assessment While much of the world came to a stop in the face of the COVID-19 crisis, one thing that did not was corruption on a global scale.
eBook Key Trends in Anti-Bribery & Anti-Corruption in 2022 & Beyond While much of the world came to a stop in the face of the COVID-19 crisis, one thing that did not was corruption on
eBook Anti-Bribery and Corruption Sentiment on a Global Scale While much of the world came to a stop in the face of the COVID-19 crisis, one thing that did not was corruption on a global
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
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
Webinars & Podcasts
Panel Discussion: Modern Slavery – Does Australia still have a long way to go to address modern slavery risks?
Panel Discussion: Modern Slavery – Does Australia still have a long way to go to address modern slavery risks? Thursday, 9th of June 2022 | 2:00 PM AEST REGISTER NOW Presented by: Summary Two years
Webcast: Beyond Screening – How to Safeguard your Company from Sanctions Exposure Recent sanctions mean it is more important than ever to fully understand the entities you are working with and who owns them. WATCH RECORDING Summary Recent sanctions
Webinar: Getting Ready for 2023 – is your business compliant with the Lieferkettengesetz? Understand the actions you must take by January 2023 in order to be compliant with the Lieferkettengesetz via our live webinar, co-hosted
In the News
The founder and CEO of a firm that offered consulting services to online sellers pleaded guilty in a scheme to bribe Amazon employees to get their clients’ accounts reinstated and receive other beneficial treatment, according
The UK Government has announced that it is introducing new sanctions against the Russian airline sector. State-owned Aeroflot, Russia’s largest airline, Ural Airlines and Rossiya Airlines will now be unable to sell their unused, lucrative
The UK is announcing a new package of sanctions on Russia and Belarus targeting £1.7 billion worth of trade in a move designed to further weaken Putin’s war machine. It will bring the total value