PERSPECTIVES

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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RESOURCE

Protected: Customer Product Roadmap Session – Webinar Recording

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EVENTS & WEBINARS

The Future of Anti-Corruption Compliance in Europe: Preparing for the EU Directive and Beyond

The webinar will bring together senior compliance and legal practitioners to examine how these developments are changing expectations for multinational organisations and what they...

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Intelligence Hub – Five Key Takeaways from Our Webinar on Ownership Transparency and Sanctions Risk

  Intelligence Hub · Webinar Companion Page UBO Sanctions Risk OFAC 50 Percent Rule BIS Affiliates Rule Third-Party Due Diligence […]

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RESOURCE

Intelligence Hub – What Compliance Teams Need to Know

  Intelligence Hub · Two-Part Webinar Series Human Rights Due Diligence Modern Slavery CS3D UFLPA New Zealand China 8Named contributors […]

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Intelligence Hub What We Heard From the SFO Six Takeaways for Compliance Leaders

  Intelligence Hub · Webinar Companion Page SFO Enforcement ECCTA Failure to Prevent Fraud Third-Party Risk Deferred Prosecution Agreements 6Key […]

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Intelligence Hub Five Observations From Our Webinar On New Zealands Proposed Modern Slavery Bill

  Intelligence Hub · Webinar Companion Page Modern Slavery New Zealand Director Liability Supply Chain Due Diligence Australia Comparison 2Named […]

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Understanding New Zealand’s Modern Slavery Bill: Local and Global Implications [NZPEF]

Human rights and modern slavery risks are receiving heightened regulatory and enforcement attention across global supply chains.[...]

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Intelligence Hub – From Disclosure to Enforcement Modern Slavery and Human Rights Regulation in 2026

  Ethixbase360 · Intelligence Hub From Disclosure to Enforcement Modern Slavery and Human Rights Regulation in 2026 A jurisdiction-by-jurisdiction guide […]

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