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
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…
Dealing with over 75,000 clients and vendors, the agribusiness third-party management and screening processes lacked structure and systems, resulting in disorganised investigations…
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…
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…
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…
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.
As organisations look to grow and seize new business or cost saving opportunities through an increasingly international web of suppliers, vendors, resellers, agents…
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.
Authored by Eversheds, this whitepaper outlines latest anti-corruption developments in Singapore, with a particular focus on the experience of the private sector.
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 this complimentary webcast, Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, former FCPA violator and FBI/UK cooperator, shares his unique insights…
Part 1 of this podcast series discusses the different types of corruption to consider when designing an effective and practical anti-corruption program…
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..
In today’s business environment the focus on ethics, culture and conduct is at an unprecedented high. Bribery and corruption risk has emerged…
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…
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…
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…
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…
The challenges of today’s global business environment coupled with ever closer scrutiny of business conduct demand effective compliance programmes with ethics…
Corporate compliance departments aren’t exactly deemed “new” anymore, yet many of them are still experiencing growing pains — and understandably.
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…
The newest DOJ guidelines for prosecutors in evaluating corporate compliance programmes were release in late April — and with them game-changing insights.
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…
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.
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…
