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Preparing for the UK’s New Failure to Prevent Fraud Offence: What You Need to Know

The UK’s new Failure to Prevent Fraud Offence comes into force in September 2025. To help organizations prepare, we’re hosting […]
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FCPA at a Crossroads: Insights from Former Regulators

We were honoured to be joined at the annual Ethixbase360 Third Party Risk Summit by Charles Duross, Global Co-Chair of […]
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Identifying and Mitigating Cyber Risks in Third-Party Relationships

Following several high-profile cyber breaches involving third parties at major UK retailers in recent months, the panel on “Identifying and […]
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Inside the Ethixbase360 TPRM Summit 2025

In today’s volatile and deeply interconnected business landscape, effective third-party risk management has become essential to operational resilience. High-profile incidents […]
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Human Rights Due Diligence: Turning Compliance into Competitive Advantage

While some may view the rise in human rights–centered regulation as a box-ticking exercise and an added burden on compliance […]
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Beyond the FCPA: A New Era of Global Anti-Corruption Enforcement?

In early February 2025, the White House issued an Executive Order pausing enforcement of the Foreign Corrupt Practices Act (FCPA) […]
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CET LOGISTICS Agente de Carga e Transporte Ltda: A Proven Commitment to Transparency & Compliance

CET LOGISTICS: Their Values and Vision Logistics service providers are an essential part of the global supply chain ecosystem and […]
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Tcertification: Looking to cut due diligence costs? Learn how Tcertification can help

Tcertification: Is third-party certification a gray area? Let’s set the record straight. While due diligence is standard practice, third-party certification […]
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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 […]