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Demystify Discovery & Defend Against Litigation
Untangle your view of the supply chain to quickly resolve and defend against legal issues
SOLUTIONS BY ROLE: LEGAL
Don't let an opaque supply chain make your duties even more complex
Use Ethixbase360 to streamline the discovery process and shore up your litigation defense in the event of any third-party wrongdoing.
Accelerated Discovery
When you’re drawn into litigation over a third-party’s actions, discovery can be one of the most tedious challenges in the process. Thanks to Ethixbase360’s comprehensive onboarding tools and fully accessible audit trail, you’ll always know where to find the relevant documentation needed for discovery without the hassle of manually searching through files to find the information you need to succeed.
Anti-Bribery & Corruption Prevention
Keeping one step ahead of potential bribery and corruption in the supply chain is key in preventing litigation and regulatory crackdown. Ethixbase360 provides detailed questionnaires that bring you the legal information you need regarding your third parties’ compliance controls and data protection measures, while continuous monitoring and incident reporting assures you’ll be notified immediately to changes in a third parties profile.
Reduced Liability
With a variety of risks inherent in any business relationship and a legal emphasis on supply chain transparency, each third party brings potential liability to the table. Determining your potential liability for their actions is simpler with the onboarding and assessment tools in Ethixbase360. Where excessive liabilities are found, training modules and certifications help educate third parties of their obligations and evidence your compliance activities.
Modern Slavery Prevention
Becoming associated with a third-party found to be out of compliance with the Modern Slavery Act can damage your company’s reputation and result in fines. Ethixbase360’s Modern Slavery Questionnaire makes it easy for third parties to communicate their policies, procedures and protections against modern slavery, allowing you to assess legal risk and request training or certification to reduce that risk to an acceptable level.
Capabilities
Questionnaires
Engage third parties directly with easy-to-complete, responsive questionnaires developed by legal
experts
Training
Facilitate third-party compliance with a suite of elearning courses and refreshers
Third-party Certification & Validation
Establish compliance through efficient information exchange and continuous third-party monitoring
Explore, Enhance, Engage
Safeguard your reputation with a 360° view. Try EthixBase360 now.
Resources
Our Latest News, Case Studies, Webinars & More
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 mean in practice for compliance leaders preparing for the next phase of anti-corruption enforcement.
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 […]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 […]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 […]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 […]