Fraud, bribery & corruption

Explore how NAVEX One Policy & Procedure Management software simplifies the creation, distribution and tracking of critical compliance documents.

See how NAVEX training programs help your employees understand, retain and apply critical compliance knowledge in line with evolving UK regulations.

Doing business the right way matters: for your employees, your business partners and your reputation. Prevent bribery and corruption by training your employees to conduct business ethically, every time.

Insider trading laws exist around the world to create a fair environment for investors. And while the laws may vary from country to country, the basic rule against using inside information to make trade decisions is the same. So it’s critical that employees understand what it is – and the role they play in preventing it.

Watch on demand the first session of Navigating Compliance UK, where we’ll provide expert insights into compliance challenges and opportunities for 2025.

The global enforcement landscape surrounding anti-bribery and corruption laws has entered a new phase of heightened regulatory scrutiny.

Learn how to navigate the complex landscape of the Australian Foreign Bribery Act.

The increasing reliance on sanctions as a means of crippling the financial capacity of targeted individuals and organizations has immediate implications for global commercial activity.

A critical component of third-party risk mitigation in the contemporary regulatory climate is the management of economic sanctions risk increasingly associated with international operations.

The development of recent legislation in France, such as Sapin II, the EU Directive on whistleblowers and the CSRD, illustrates a real desire on the part of public authorities to encourage employees to speak out within companies.

To help you navigate this complex but important landscape, NAVEX has created a guide to compliance in France. It contains reminders of French law, expert advice, data and graphs. This webinar is a discussion between NAVEX and external experts about the current state of compliance in France and the introduction of the guide.

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