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

Case Study: Automating Third-Party Compliance Workflow For An Agribusiness Company
The complexities of managing a global agriculture operation are immense, especially when the company’s fundamental operations rely on trading with third parties, many of which are small farms in high-risk areas.

Without a simple, straightforward system — disarray can easily ensue; and for this company, with limited compliance resource, the challenge was significant. Read more
Webinar: Does Compliance Program Need To Be Different Within The Corporates vs Financial Institutions?
Tune in to our webinar recording as we explored the differentiators between financial institutions and corporates, and how the application of compliance need or should be different from one industry to another. 
Video: Automate & Streamline Your Third-Party Compliance Programme
As regulatory pressures and ever-present changes in global legislation add an increasing amount of complexity to the supply chain, the importance of third party risk management is a growing concern for organisations. 
Watch the video to find out how managing your global supply chains and achieving 100% compliance does not need to be expensive and cumbersome.
Editor's Selection

New Zealand: New Zealand introduces climate change law for financial firms in world first
Apr 13, 2021 04:00 pm
New Zealand has become the first country to introduce a law that will require banks, insurers and investment managers to report the impacts of climate change on their business, minister for climate change James Shaw
Read More 
 

Singapore: Asian companies are catching up on sustainable practices, says Singapore Exchange
Apr 13, 2021 03:45 pm
Companies in Asia are catching up with their Western peers in adopting sustainability and ethical practices, said Loh Boon Chye, chief executive of the Singapore Exchange. Environment, social and governance — or ESG for short —
Read More 

United Kingdom: Investors urge UK building sector to check for modern slavery in supply chains
Apr 13, 2021 03:30 pm
A group of 56 big investors with £7tn in assets is calling on UK-listed companies in the construction and materials industry to check for modern slavery in their supply chains, following a year-long campaign at
Read More 

United States: Goldman Sachs Says Humans Beat Algorithms When It Comes to ESG
Apr 13, 2021 03:20 pm
Goldman Sachs Group Inc. has found that successful sustainable investment decisions require a human touch that algorithms have so far been unable to match. In Copenhagen, where Goldman is expanding to grab more of the
Read More 

Malaysia: Alvin Goh, brother to be charged with money laundering involving RM2.14mil
Apr 13, 2021 03:15 pm
Goh Leong Yeong – better known as Alvin Goh – who made headlines when he fled from the Malaysian Anti-Corruption Commission (MACC) headquarters last year will face money laundering charges amounting to RM2.14mil on Monday
Read More 

Singapore: 2 former NParks directors charged with taking bribes in form of hotel stay, transport services
Apr 13, 2021 03:00 pm
Two former directors from the National Parks Board (NParks) were hauled to court on Tuesday (April 6) and charged with accepting bribes in the form of hotel stays and transport services. Teva Raj Palaniasamy, 69,
Read More 
 
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