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

Insights

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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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,

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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

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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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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Case Studies

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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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 & Trainings

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

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Events & Trainings

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

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Events & Trainings

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

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