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What Companies Need to Know about China’s Draft Anti-Cross-Border Corruption Law
China's draft Anti-Cross-Border Corruption Law would extend its reach to foreign misconduct with a China nexus, require demonstrably local compliance programmes, and risk colliding...
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From Statement to Proof: What UK and Australian Modern Slavery Reforms Signal for Global Compliance Programs
Modern slavery laws have long focused on transparency. Now, developments in the UK, Australia and New Zealand suggest companies will need to prove their...
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The Scoular FCPA Case: What It Means for Third-Party Due Diligence and Cartel Risk
The Scoular FCPA settlement announced by the US Department of Justice in July 2026 has already generated considerable discussion, including debate over whether it...
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Europe’s Evolving Anti-Corruption Landscape
As Ethixbase360 previously covered, when the European Union’s Directive 2026/1021 “On combatting corruption” (the “Directive”) entered into force on May 31, 2026, it became...
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FinCEN Exempts US Companies from Beneficial Ownership Reporting
On August 14, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a final rule permanently exempting all US companies and persons from the beneficial...
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From Disclosure to Enforcement Modern Slavery and Human Rights Regulation in 2026
Modern slavery regulation is shifting from disclosure to enforcement in 2026. 14-jurisdiction eBook covering mandatory due diligence, import bans, civil liability and supply chain...
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Ethixbase360 and MendisOne Partner to Advance Tcertification™ Across Shipping, Logistics & Tourism
Ethixbase360, a leading provider of third-party risk management solutions, today announced a partnership with MendisOne, a diversified Sri Lankan business group whose family of...
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Five Observations from Our Webinar on New Zealand’s Proposed Modern Slavery Bill
Ethixbase360 recently hosted a webinar, Understanding New Zealand’s Proposed Modern Slavery Bill: Local and Global Implications, featuring Greg Fleming, Member of Parliament and co-sponsor...
Learn MoreCompliance Implications of the Global Forced Labor Enforcement Wave: Canada, the UK, and Australia Respond
In March 2026, USTR launched investigations of 60 countries under Section 301(b) of the Trade Act of 1974, examining whether their failure to ban...
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