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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) […]
Case Studies

Case Study: Asahi Refining

Streamlining Third-Party Risk Management and Ensuring Global Compliance Asahi Refining North America, a company specializing in precious metals, sought to […]
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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 […]
Case Studies

Case Study: Edwards

Driving Good Governance and Anti-Bribery Compliance Across a Global Footprint Following rapid business growth, the company was struggling with regionalized […]
eBooks/White Papers

Analyst Report: How Ethixbase360 Supports Third-Party Risk Management Across the Full Value Chain

Analyst Report: How Ethixbase360 Supports Third-Party Risk Management Across the Full Value Chain As third-party risk grows amid increasing globalization […]
Blog

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 […]
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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, […]