Skip to content
Our latest insights, reports and media
Europe’s Evolving Anti-Corruption Landscape
As Ethixbase360 previously covered, when the European Union’s Directive 2026/1021 “On combatting corruption” (the “Directive”) entered into force on May 31, 2026, it became...
Learn More
FinCEN Exempts US Companies from Beneficial Ownership Reporting
On August 14, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a final rule permanently exempting all US companies and persons from the beneficial...
Learn More
From Disclosure to Enforcement Modern Slavery and Human Rights Regulation in 2026
Modern slavery regulation is moving into a new phase. For years, companies were primarily expected to disclose the steps they […]
Learn More
Ethixbase360 and MendisOne Partner to Advance Tcertification™ Across Shipping, Logistics & Tourism
Ethixbase360, a leading provider of third-party risk management solutions, today announced a partnership with MendisOne, a diversified Sri Lankan business group whose family of...
Learn More
Five Observations from Our Webinar on New Zealand’s Proposed Modern Slavery Bill
Ethixbase360 recently hosted a webinar, Understanding New Zealand’s Proposed Modern Slavery Bill: Local and Global Implications, featuring Greg Fleming, Member of Parliament and co-sponsor...
Learn MoreCompliance Implications of the Global Forced Labor Enforcement Wave: Canada, the UK, and Australia Respond
In March 2026, USTR launched investigations of 60 countries under Section 301(b) of the Trade Act of 1974, examining whether their failure to ban...
Learn More
The EU’s New Anti-Corruption Directive: What It Means for Companies and their Compliance
On May 31, 2026, the European Union (EU) Directive 2026/1021, “On combatting corruption,” (the “Directive”) entered into force, becoming the first-ever EU-wide criminal law...
Learn More
What We Heard from the SFO: Six Takeaways for Compliance Leaders
At a recent Ethixbase360 executive roundtable in London, senior compliance, legal and risk leaders joined Michael Leo Gallagher, Chief Investigator at the UK’s Serious...
Learn More
What Compliance Teams Need to Know: Human Rights Due Diligence and Modern Slavery in 2026
Over the past two months, Ethixbase360 and Norton Rose Fulbright hosted a two-part webinar series on Human Rights Due Diligence (HRDD) and […]
Learn More