Risk & Compliance Matters

This post discusses the steps organizations need to take to comply with the UK Worker Protection Act.

This article discusses the importance and benefits of benchmarking your compliance program.

This article is an overview of the EU Digital Operational Resilience Act (DORA) and covers what you need to know to comply.

The article discusses the evolving compliance landscape related to artificial intelligence in Asia.

This post explores how CCOs elevate their contributions with their business partners across the C-suite.

Preventing AI-related fraud should be top-of-mind for Compliance officers – this article explores the new frontier of fraud and how AI will keep you on your toes.

This article discusses how healthcare organizations can effectively fight fraud, waste and abuse through strong compliance practices.

This article covers what you need to know about the updated DOJ ECCP expectations regarding policies and procedures.

“Pre-taliation” is a term used to describe retaliation that occurs before the potential whistleblower gets anywhere near the government, this post discusses what you need to know to avoid it.

This post explores what you need to know about the DOJ expectations for risk assessments stemming from the Evaluation of Corporate Compliance Programs guidance update in September.

This NAVEX blog discusses how to comply with the New York Retail Worker Safety Act.

This article discusses the requirements of NIS2 Directive and the ways in which companies must prepare to comply.

This article discusses the prevalence of human trafficking in hospitality and what organizations in the industry can do to prevent it.