11 Jul 2025 NAVEX Editorial Team
The UK's Crackdown on Corporate Fraud: What You Need to Know Before September 2025
This blog discusses the Economic Crime and Transparency Act and what companies must do to comply before September 2025.
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Risk & Compliance Matters
A NAVEX blog covering all things governance, risk and compliance related - including the latest regulatory updates you need to know.
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30 Jul 2026 Carrie Penman
Potential New Hoax Reports – Be Aware and Know How to Respond Safely
Multiple customers are reporting similar, suspicious reports to their hotlines – this post explores practical steps to reduce phishing and hoax-report risk.
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Featured
11 Jul 2025 NAVEX Editorial Team
The UK's Crackdown on Corporate Fraud: What You Need to Know Before September 2025
Read more
Featured
16 Jul 2024 Carrie Penman
Unintended Consequences: Do Case Closure Time KPIs Influence Compliance Program Effectiveness?
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Featured
1 Jun 2026 NAVEX Editorial Team
How to Improve Compliance in the Workplace Without Increasing Headcount
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23 Jun 2025 NAVEX Editorial Team
Analysis: Why are Whistleblowers Important?
To celebrate World Whistleblowers Day, this NAVEX blog discusses why whistleblowers are important and the positive impact of internal whistleblower programs.
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12 Jun 2025 Matt Kelly
The Art of Compliance Testing and Monitoring
This article explores best practices in testing and monitoring your compliance program.
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5 Jun 2025 Matt Kelly
AI Literacy: A Compliance Need and a Training Necessity
This article discusses the need for AI literacy across your workforce and tips on how to enable AI best practices and training in your organization.
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3 Jun 2025 NAVEX Editorial Team
Why Regulatory Compliance in Australia is More Than Just a Checkbox
This article outlines key regulatory requirements to understand for companies doing business in Australia.
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22 May 2025 Jaclyn Jaeger
Compliance Considerations for Shifting Enforcement Priorities in the Digital Asset Industry
This article discusses compliance considerations amid changes in the Digital Asset industry.
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14 May 2025 NAVEX Editorial Team
The UK’s New Whistleblower Reward Scheme: A Turning Point for Tax Accountability
This article discusses the new UK whistleblower reward scheme and its potential impacts on whistleblowing in the UK.
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29 Apr 2025 Jaclyn Jaeger
California Reminds Businesses Bribery is Illegal – Why Other States Should Follow Suit
This post discusses California’s stance on the Trump administration’s recent executive order pausing FCPA enforcement.
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23 Apr 2025 Matt Kelly
How to Include Reports to Managers in Internal Reporting
This article explores how and why reports to managers are a vital part of your incident management program – and how to ensure they’re handled properly.
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10 Apr 2025 Matt Kelly
Preparing for the Compliance Challenges of Agentic AI
This NAVEX article discusses the compliance challenges of agentic AI and the core questions your organization should consider.
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3 Apr 2025 Carrie Penman
Risk Assessment – The Most Important and Least Understood Component of an Effective GRC Program
This article, a chapter from the 2025 Top 10 Trends in Risk & Compliance discusses the importance of risk assessment and most common challenges.
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6 Mar 2025 Sarah Jo Loveday
Rising Temperatures in the Workplace: How to Address the Increase in Workplace Civility Concerns
Each year, NAVEX releases the Top 10 Trends in Risk & Compliance. This article is one of the chapters, discussing best practices to address workplace civility concerns.
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4 Mar 2025 Bill Cameron
The Increasing Importance – and Visibility – of Internal Investigations
Each year, NAVEX releases the Top 10 Trends in Risk & Compliance. This article is one of the chapters, discussing the increasing importance of internal investigation programs.
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27 Feb 2025 Vera Cherepanova
The Future of ESG: Navigating a Fragmented Landscape
Each year, NAVEX releases the Top 10 Trends in Risk & Compliance. This article is one of the chapters, discussing the fragmented and complex ESG compliance landscape.
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20 Feb 2025 Matt Kelly
FCPA Enforcement Might Take a Pause – Your Compliance Needs Won’t
Regulatory priorities shifting with the second Trump Administration have many CCOs wondering what to prioritize – this article explores the shift in U.S. FCPA enforcement.
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