AMERS

The Evolving State of Anti-Corruption Compliance and Corporate Enforcement in the UK: A Discussion with the SFO’s Chief Investigator

The UK anti-corruption framework is entering a new phase. The Economic Crime and Corporate Transparency Act has expanded corporate liability, the failure to prevent fraud offence is now in force, and the first criminal prosecution under Section 7 of the UK Bribery[...]
Anti-Bribery & Corruption

Anti-Corruption, Fraud & Global Compliance For Life Sciences

We’re proud to sponsor 21st Annual Anti-Corruption, Fraud & Global Compliance for Life Sciences conference on May 5–6, 2026! They’ll be sharing how Ethixbase360 supports life sciences companies[...]
Blog

Top 5 Takeaways from Our UK Anti-Bribery & Corporate Crime Webinar

In our recent webinar on the evolving UK anti-bribery and corporate crime landscape, we explored a reality that many compliance leaders are currently grappling with: SFO enforcement may [...]
Blog

What Should Businesses Consider When Re-Entering a High Risk Jurisdiction?

Following the early January 2026 capture of Venezuelan President Nicolás Maduro, the US and Venezuelan governments have been taking steps to encourage new investment.[...]
Blog

Top Five Takeaways from the 2025 FCPA Year in Review Webinar 

Our 2025 FCPA Year in Review marked the first session in Ethixbase360’s new TPRM Expert Series, a program of expert-led webinars and briefings designed to deliver practical insight between editions of the Third-Party Risk Management Summit. .[...]
Blog

The First FCPA Resolution After the Enforcement Pause and What It Signals For Risk Management

On November 10, 2025, Comunicaciones Celulares S.A. (“Comcel”), a subsidiary of Millicom International Cellular, entered into a two-year deferred prosecution agreement with the U.S.[...]
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