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Carefully curated major compliance and ethics news sources to help keep you up-to-date with world news
ethiXbase Insights
Whitepaper: Global Modern Slavery Legislation 2021
To help organisations prepare for changes in global modern slavery legislation, we have produced a whitepaper that provides a snapshot of planned modern slavery legislative changes under discussion for the year ahead. Read more
Roundtable Recording: Emerging Risks in 21st Century Supply Chain
We have recently hosted the webinar that brought together a panel of industry experts and global participants from legal, compliance, ethics, ESG and sustainability fields to discuss what businesses must do to address emerging risks within their supply chains. If you have missed it, you can watch the recording here.
Editor's Selection

Europe: What does green mean? Investors grapple with definitions and data
May 25, 2021 04:00 pm
Coming up with accurate data on companies’ environmental, social and governance records has always been difficult for investors. Demand for so-called ESG funds may be high, but understanding where the green capital should flow is
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United States: SPACs target more ESG companies in 2021 -Nomura Greentech
May 25, 2021 03:45 pm
Companies with environmental, social and governance (ESG) credentials have been high on the list of merger targets for U.S. special purpose acquisition companies (SPACs) so far in 2021, data from Nomura Greentech showed. U.S. IPOs
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United Kingdom: Miner ENRC rounds on UK’s SFO, Dechert in London court battle
May 25, 2021 03:30 pm
A former lawyer of Kazakh mining company ENRC turned on his own client and effectively invited the UK Serious Fraud Office (SFO) to launch a corruption investigation eight years ago out of personal greed, London’s
Read More 

United States: Former NGO Procurement Official Sentenced to Prison for Bribery
May 25, 2021 03:20 pm
A former non-governmental organization (NGO) official was sentenced today to 40 months in prison for paying bribes to NGO officers in exchange for sensitive procurement information related to NGO contracts funded in part by the
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United States: Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme
May 25, 2021 03:15 pm
An indictment returned by a federal grand jury in Washington, D.C. was unsealed on May 20, 2021, charging the Republic of Chad’s former Ambassador to the United States and Canada and Chad’s former Deputy Chief
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Australia: Crown spiked review of new money laundering rules
May 25, 2021 03:00 pm
Crown Resorts stopped an independent review of new anti-money laundering controls early this year after preliminary findings suggested it was not complying with measures to prevent criminal infiltration of its bank accounts. Neil Jeans, principal
Read More 
 
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