
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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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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Modern slavery regulation is moving into a new phase. For years, companies were primarily expected to disclose the steps they […]
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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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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...
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Human rights and modern slavery risks are receiving heightened regulatory and enforcement attention across global supply chains.[...]
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Executive Summary A recent Ethixbase360 webinar, “Reputational Risk and Third-Party Exposure: Compliance Lessons from the Epstein Files,” examined […]
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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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Responding to Third-Party Cyber Breaches: Join Ethixbase360 and S-RM for a practical session on what to do when a vendor is breached.
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On May 31, 2026, the European Union (EU) Directive 2026/1021, “On combatting corruption,” (the “Directive”) entered into force, becoming the first-ever EU-wide criminal law...
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