Legal

Explore global compliance expectations for conflicts of interest and see how to strengthen disclosure, oversight, and accountability.

NAVEX, the global leader in integrated risk and compliance management software, today announced it has been named a 2025 Top Workplace by the Charlotte Observer,

Risk management and compliance statistics based on surveys from nearly 1,000 professionals globally, expertly curated to help you improve your German compliance program benchmarks and risk management practices.

Give your employees the tools to recognize and stop fraud before it happens. This course introduces the fraud triangle, shows how to spot warning signs in daily work, and emphasizes the importance of due diligence and reporting.

EU regulations are reshaping UK firms’ obligations. This whitepaper explains AI, cyber resilience and sustainability rules and how to prepare for compliance.

CDL Nuclear Technologies, a fast-growing leader in cardiac diagnostic solutions, has built a centralized compliance program to protect its culture, streamline processes, and scale with its rapid expansion. Under the leadership of Chief Compliance Officer Heather Hurst, CDL has transformed how its distributed workforce manages regulatory requirements while continuing to deliver trusted service to healthcare providers nationwide.

How should Compliance programs should respond to the Trump Administration’s new priorities – spoiler, the answer is to keep calm and compliance on.

The EU AI Act is the world’s first comprehensive law on artificial intelligence. Learn what the regulation covers, how it classifies risks, and the key points organizations need to understand – all in one concise playbook.

NAVEX, the global leader in integrated risk and compliance management software, has been named a Top Workplaces 2025 honoree by The Oregonian, marking the fourth consecutive year the company has received this esteemed recognition.

Your quick-start guide to FCPA: what it requires, common risks, and step-by-step actions to train teams, tighten controls and manage third-party exposure.

When regulations change, your leadership matters more than ever. Learn practical strategies to stay agile, uphold culture, and manage risk – no matter what comes next.

The Financial Conduct Authority’s (FCA) scrutiny of anti-competitive behavior has intensified for industries like tech and financial services. This guide provides a framework for understanding competition law compliance rules, what new changes entail and how to ensure your people are aware of these risks.

This NAVEX blog discusses the importance of a respectful and positive company culture under ECCTA guidance

Stay compliant and protect your workforce. Learn key aspects of German Labor and Employment Law, from contracts to dismissal protections and data privacy.

Ellipse Projects uses training to increase awareness and accountability for their global workforce.