Carefully curated major compliance and ethics news sources to help keep you up-to-date with world news
ethiXbase Insights

Case Study: Third-Party Risk Management For A Leading Global Medical Device Company

Third-party management can be fraught with complications, especially when working with thousands of third parties and employees that communicate across many countries with diverse languages. Read more to find out how a solution was devised to transform the company’s efficiency in due diligence processes and third-party risk management.

Insights: Blockchain and Third-Party Risks Management
What is blockchain and where does it come from? Could blockchain be a game-changer for smaller vendors looking to do business with enterprise companies? Read more as we explore what questions should be asked when using blockchain in third-party risk management.
Blog: Modern Slavery Statement Registry
On 11th March 2021, the UK Government launched a Modern Slavery Statement Registry as an online platform for organizations adhering to the Modern Slavery act 2015 section 54 to upload their report. Learn how the new Modern slavery registry can improve your reporting standards.
Editor's Selection

Europe: EU sets out five-year crime cooperation, anti-trafficking plans
Apr 15, 2021 04:00 pm
The European Union will seek to increase police cooperation, target human trafficking and establish new rules to counter money laundering, according to plans detailed by the European Commission on Wednesday. The EU executive set out
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United Kingdom: ESG drives rural market in greener direction
Apr 15, 2021 03:45 pm
The Scottish estate market has entered a new era, where newly perceived attributes are attracting buyers looking to fulfil their environmental, social and corporate governance (ESG) objectives, according to Savills. Analysis of the firm’s sales
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United States: Investor Pushes Alphabet for Whistleblowing Review
Apr 15, 2021 03:30 pm
An investment group is again pushing Google’s parent Alphabet Inc. to assess its internal whistleblowing program’s effectiveness, saying recent incidents suggest the company may have potential internal cultural or ethics problems. For the second year in a
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United States: San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Apr 15, 2021 03:20 pm
Liberty Gutierrez pleaded guilty today to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center in San Diego, California, and various defense contractors. According to
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Italy: Police seek arrest of Italian middleman in Vatican property deal
Apr 15, 2021 03:15 pm
Italian magistrates have issued an arrest warrant for Gianluigi Torzi, a financial broker caught up in a scandal involving the Vatican’s purchase of a building in an upscale London area, police said on Monday. Financial
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Saudi Arabia: Nazaha oversees 176 arrests in Saudi corruption crackdown
Apr 15, 2021 03:00 pm
Saudi authorities have arrested 176 citizens and expatriates, including government ministry employees, for alleged involvement in corruption. In a statement, the Oversight and Anti-Corruption Authority (Nazaha) said those arrested include employees of the defense, interior,
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