Risk & Compliance Matters

This post discusses the recently updated U.S. DOJ Compliance Program Guidance.

This article discusses the core EU compliance obligations facing companies based in or doing business in Europe.

Brainstorming sessions – either wildly productive or a relative snooze-fest. Let’s dig into some strategies to increase your brainstorming effectiveness.

Do you feel that performance metrics to close cases in a certain number of days negatively influences the substantiation rate? If that question has you shifting uncomfortably in your seat, you’re not alone.

This NAVEX blog discusses the upcoming UK Worker Protection Act and its requirements.

In advance of World Whistleblower Day on June 23rd, this NAVEX blog takes a look at some of the whistleblowers who have made lasting impacts on the regulatory and social landscape.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, “Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management.”

In advance of World Whistleblower Day on June 23rd, this NAVEX blog takes a look at the basics of whistleblowing: what it is, why it’s important, and what the current trends are with regard to whistleblowing reports.