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Alongside the current wave of regulatory and enforcement initiatives come several new compliance guidance documents as well.

This 10 step checklist serves as a quick and simple guide to determine where your current third-party risk management program stands today, considerations for your unique needs, and steps to take to implement a strong program.

2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the first in a three-part series, will cover the increase in enforcement action for the healthcare industry.

The U.S. Supreme Court recently paved an easier path for whistleblowers to win retaliation lawsuits they file, making the always delicate task of handling corporate whistleblowers that much more delicate.

This whitepaper highlights some of the more notable regulatory developments across the globe that are dominating current headlines.

CADCA’s goal was to embark on a journey to achieve ‘excellence in ethics’ - to manage through the scrutiny that comes with government contracts, foundation funding and being a non-profit, membership-based organization.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, " Risk & Compliance as a Strategic Imperative for the Board.”

What exactly is the Brussels Effect, and why should risk and compliance leaders care? This article explores how the EU regulations have a global influence, and how compliance officers benefit from looking to the EU to anticipate the future of compliance.

This helps guide your people through critical tasks, streamlines their experiences, and empowers them to uphold company values.

The option to report a workplace concern anonymously is a foundational part of a healthy ethics and compliance program. This article discusses best practices in hotline and incident management success and tips to improve the quality of and follow-up for anonymous reports.

This eBook is your go-to resource for managing risks of all kinds, including regulatory compliance risk, third-party due diligence and risk mitigation, and internal risks.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, " Remote Workforces Create New Challenges for Investigators and Compliance Officers.”

In this webinar, our popular dynamic duo is back to discuss the highest priorities industry experts predict will impact you most.

This post answers attendee questions from the recent webinar hosted by NAVEX in partnership with Granite GRC about the DOJ expectations of compliance programs.

The Ethics & Compliance Initiative (ECI) recently released its 2023 Global Business Ethics Survey, which revealed some very concerning findings. For ethics and compliance officers globally, the findings highlight general areas of ethics and compliance (E&C) programs most in need of attention and improvement.

NAVEX is committed to data protection compliance, including GDPR. We monitor global privacy laws to support our customers. We analyze our GDPR obligations, collaborate with internal groups, and identify any required changes to our business or products.

NAVEX’s UK Criminal Finances Act course teaches the essentials of the Act, from key definitions and liability under the law to consequences for violations.

This eBook is your guide to effectively navigating an increasingly complex regulatory landscape in 2024.

Kristy Grant-Hart, CEO of Spark Compliance Consulting, recently released her new book, “Your Year as a Wildly Effective Compliance Officer”. This article reviews some of the key things you’ll learn and why this is a great tool for anyone seeking to become more effective in their personal and professional lives.

To learn the latest developments and specific details on Spain’s whistleblowing laws, including deadlines for action, complete this form and receive its data sheet.

While smaller organizations may lack the resources of their larger peers for the critical task of building a strong governance, risk and compliance program, leaders in GRC said those same organizations still have ample opportunity to efficiently increase maturity and effectiveness.

This post discusses the recent FTC enforcement action about using artificial intelligence for facial recognition and how to prepare to be compliant with future regulations governing the use of AI.