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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 email@example.com.
Recently Published Articles
Within the last decade, governing agencies have cracked down on implementing and enforcing anti-bribery and corruption regulations, especially as they affect the progression of sustainability initiatives. Specifically, the UN’s 2030 Agenda for Sustainable Development and
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
Whitepaper Tackling Modern Slavery in the Retail Industry How businesses and individuals can play a part Cultivating effective strategies to tackle the risk of modern slavery in the retail industry will require a clear grasp
Whitepaper Global Modern Slavery Legislation 2021 What businesses need to know To help organisations prepare for upcoming changes, we have produced a whitepaper to provide essential guidance. DOWNLOAD NOW 2020 was a significant year for
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,
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
ethiXbase launches GreenLITE – a new ESG risk management solution that automatically audits 100% of supply chains as sustainability takes centre stage
ethiXbase, the award-winning data and risk analytics company, has launched GreenLITE – the latest ESG risk management solution on the market that enables businesses to automatically screen their entire supply chain in a fast and efficient manner.
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, 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
Webinars & Podcasts
Webinar: 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
In the News
The European Union was preparing sanctions on Russian oil on Monday, with possible exemptions for wary countries, and warned that complying in full with Moscow’s proposed scheme to receive gas payments in roubles would breach
Canada said on Wednesday it was imposing sanctions on 203 individuals that it says are complicit in Russia’s attempted annexation of certain areas of Donbas in eastern Ukraine. Canada has now imposed sanctions on nearly
Mastercard said it’s expanding an earlier push to tie executives’ bonuses to the company’s environmental, social and governance goals. The firm will now link all employees’ compensation to those goals after earlier only doing so for