Skip to content
Our Latest News, Case Studies, Webinars & More
What’s Next for FCPA and Anti-Corruption? A Wake-Up Call for Compliance and Risk Management
Author: James Swenson, Managing Director, Ethixbase360 Navigating Operational Risk & Resilience in Times of Regulatory Uncertainty Yesterday’s fact sheet¹ from the […]
TPRM ramifications of the UK’s Failure to Prevent Fraud Offence
The United Kingdom’s Economic Crime and Corporate Transparency Act 2023 (ECCTA), designed to bolster the country’s defences against economic crime, […]
Elecaas: Setting the Standard in Compliance and Excellence for Electronic Manufacturing Services
As a leading electronic manufacturing service (EMS) provider in the UAE, Elecaas is committed to delivering exceptional value through top-tier […]
The $950M Wake-Up Call: Compliance Failures and Consequences
The recent $950 million legal settlement involving a major defense contractor underscores the critical importance of implementing robust compliance measures […]
Enhanced Due Diligence (EDD) Checklist for Third-Party Risk Management
In today’s complex and regulated business environment, managing third-party risk has become a crucial aspect of ensuring business continuity, compliance, […]
Failure to Prevent heightened corporate liability risk across APAC
Heightened corporate liability risk across APAC Recent policy updates in the APAC region signal a shifting focus by authorities on […]
Why Stakeholder Engagement is Crucial to the European Union’s CSDDD
A collaborative approach is an important business strategy, and none other than the European Union’s Corporate Sustainability Due Diligence Directive […]
The Future of Modern Slavery Regulation Under Keir Starmer’s Labour Party: What Companies Should Expect
With the Labour Party now holding a decisive majority in Parliament under the leadership of Keir Starmer, the U.K. is […]
