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The First FCPA Resolution After the Enforcement Pause and What It Signals For Risk Management
On November 10, 2025, Comunicaciones Celulares S.A. (“Comcel”), a subsidiary of Millicom International Cellular, entered into a two-year deferred prosecution agreement with the U.S.[...]
Statement from Our CEO Simon Wardle on International Anti-Corruption Day 2025
#UnitedAgainstCorruption | #IACD2025 On International Anti-Corruption Day, we stand with partners around the world #UnitedAgainstCorruption.[...]
Five Key Takeaways from “Managing Cyber Risk in Your Supply Chain”
17 November 2025 — Ethixbase360, a global leader in third-party risk management and supply chain transparency solutions, and Veresure, a technology-driven integrity and risk-management company based in Australia that helps organisations[...]
The Role of Enhanced Due Diligence in Pharma M&A
Mergers and acquisitions in the life sciences sector can rapidly expand a company’s scientific capabilities, geographic reach, and market access — but[...]
Navigating the New BIS Landscape: Why a Risk-Based Approach Matters More Than Ever
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has long used the Entity List to restrict exports to organizations and individuals engaged in activities contrary to U.S. [...]
Trade, Tariffs, and Terrorism Webinar Takeaways
Global trade has always been complex but in 2025, the pace and unpredictability of change have reached new heights. From shifting tariff regimes and export controls to new terrorism designations.[...]
The Business Case for Modern Slavery and Human Rights Compliance in Australia
Australia’s Modern Slavery Act 2018 (Cth) requires thousands of companies to report annually on how they identify and manage risks of modern slavery in their operations and supply chains.[...]
What the new BIS 50% Rule Means for Third-Party Screening & Ownership Due Diligence
On September 29, 2025, the Bureau of Industry and Security of the US Department of Commerce (“BIS”) issued a new interim final rule [...]
