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FCPA Year in Review: 2024 Enforcement Update and Preparing for the Year Ahead
2024 has been a dynamic year for FCPA enforcement, starting with the SAP settlement announcement and marked by policy developments […]
Maximizing Your Compliance Budget: Strategic Planning for Fiscal Year-End and Beyond
In today’s volatile business climate, justifying your compliance budget can be a challenge—even as the need for robust compliance and […]
TPRM & Value Chain Implications of the UK’s Failure to Prevent Fraud Offence
A new Failure to Prevent Fraud (FTPF) offence has been introduced in the United Kingdom as part of the country’s […]
CSDDD Training Camp – Preventative & Remedial Actions
Get ready to navigate the complexities of the European Union’s Corporate Sustainability Due Diligence Directive (CSDDD) with practical guidance from […]
Regulatory Updates and Best Practices for Companies in South East Asia
Webinar Summary Explore the evolving regulatory landscape in Southeast Asia with insights from compliance experts James Swenson (Ethixbase360) and Dr. […]
The Power of Enhanced Due Diligence: Dig Deeper, Mitigate Risk, Stay Compliant
Unlock the value of Enhanced Due Diligence (EDD) in managing third-party risk and staying compliant in a rapidly evolving regulatory […]
CSDDD Training Camp – Risk Analysis, Prioritisation & Red Flags
In the first installment of our ongoing CSDDD training series, James Swenson, Managing Director, Ethixbase360, is joined by Hannes Lubitzsch […]
FCPA Trends to Watch: From Incentive Programs to Ephemeral Messaging Communications and Beyond
Webinar Summary Over the past year, there have been several noteworthy advancements in anti-corruption enforcement and compliance expectations. These include […]
