Carefully curated major compliance and ethics news sources to help keep you up-to-date with world news
ethiXbase Insights
Case Study: Centralising Your Third-Party Risk Management 
A company’s technological prowess in one arena doesn’t necessarily mean it trickles down to all of its business departments—far too often, some departments are left years behind. And usually, it’s the legal and compliance department that is often playing “catch up.” Read more
Insights: Ultimate Beneficial Owners
In this blog article, Leas Bachatene, CEO of ethiXbase shares his thoughts on how to efficiently and cost-effectively identify UBO of third parties, and what are the best practices for dealing with an unknown UBO. Read More
Editor's Selection

Germany: Coalition agrees on supply chain law
Jun 01, 2021 04:00 pm
“The supply chain law can come”, May 27, 2021. Four months before the federal election, the grand coalition finally settled its dispute over the planned law on compliance with human rights in international supply chains
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United States: US Bans Seafood Imports From Chinese Fleet That Engages in ‘Modern Slavery’
Jun 01, 2021 03:45 pm
U.S. Customs and Border Protection banned a Chinese fishing company from selling seafood products in the United States on May 28 over concerns that the firm was treating migrant workers like slaves. The agency said
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United Kingdom: H&M’s online second-hand shop Sellpy launches in 20 more countries
Jun 01, 2021 03:30 pm
Swedish online second-hand shop Sellpy, which is majority-owned by fashion giant H&M said on Monday it was opening in 20 more European countries, in a betting demand for sustainable fashion will keep growing. The start-up
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Netherlands: ‘Cataclysmic day’ for oil companies sparks climate hope
Jun 01, 2021 03:20 pm
A “cataclysmic day” for three major oil companies in which investors rebelled over climate fears and a court-ordered fossil fuel emissions to be slashed has sparked hope among campaigners, investors, lawyers and academics who said
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United States: Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official
Jun 01, 2021 03:15 pm
Alan Varela and William Gilmartin III appeared in federal court today and each pleaded guilty to the charge of conspiracy to commit honest services wire fraud, announced Acting United States Attorney Stephanie M. Hinds and
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United States: Fed Warned Deutsche Bank Over Anti-Money-Laundering Backsliding
Jun 01, 2021 03:00 pm
The Federal Reserve told Deutsche Bank AG DB 0.40% in recent weeks that the lender is failing to address persistent shortcomings in its anti-money-laundering controls, according to people familiar with the matter. The Fed’s frustration has escalated to a point
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