New Era For Compliance Data

Today marks the rollout of ethiXbase, the world's largest anti-corruption database.
 
ethiXbase builds on the global success of the FCPA Database. It features 8,000 BRIIC and U.S. anti-corruption enforcement actions, live SEC and DOJ feeds, and the most extensive collection of local anti-corruption and gift-giving laws ever assembled.

Unique trending analytics tools reveal emerging compliance trouble spots around the world.

Users can create alerts for countries, industries, and companies.

The global law firm directory available to the public includes 9,000 listings.

More than 1,200 searchable law firm memos by leading practitioners cover the FCPA, U.K. Bribery Act, and global enforcement.

Instant access to ethiXbase is available on a 14-day free trial basis. No credit card information is required to set up the free trial.

(Subscribers to the FCPA Database can now log on to ethiXbase with their existing usernames and passwords.)

                            

Local Laws, From Afghanistan To Zimbabwe

The FCPA Database continues to grow.

It's the largest online collection of anti corruption legislation (more than 135 countries) and gift-giving regulations.

Recent additions to the countries covered by the gift-giving section include:

Argentina

Czech Republic

Kenya

Kosovo

Latvia

Lithuania

Montenegro

Turkey

Subscribers to the FCPA Database include many of the world's best-known corporations, law firms, and other service providers.

A more complete list of countries covered by the FCPA Database is here.

All Corruption Is Local

The number of countries covered by the FCPA Database is growing. It has the largest collection of anti-corruption legislation and gift-giving regulations. There are also more than a thousand searchable law firm memos, and a directory of more than two thousand law firms.

Users of the FCPA Database include many of the world's leading corporations, law firms, and other institutions.

Learn more by clicking on the image below:

Talk Dates In Asia

We'll be in Hong Kong on February 7 and Singapore on February 15 to talk about the top ten FCPA enforcement actions. The focus will be lessons for companies doing business in Asia.

Mike Short from Ethics 360 will also be there to talk about the Anti-Corruption Compliance Program Benchmarking Survey and what actually constitutes a world class anti-corruption compliance program for companies operating in Asia.

The sponsors are Ethics 360 and The FCPA Database.

In Hong Kong the venue is the Foreign Correspondents' Club, and in Singapore the Cricket Club.

Registration is free but seats are limited.

Here's the website.

We look forward to seeing old friends, and meeting new ones. 

FCPA Database Expands Coverage

The FCPA Database now has gift-giving regulations for the countries at the left.

Subscribers also have access to anti-corruption legislation from about 135 countries (and counting).

New jurisdictions are added often to both the legislation and gift-giving sections.

The latest list of countries covered by both is here.

More information about the FCPA Database is here.