Regulatory Compliance

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.

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 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.

Compliance officers can learn a lot from small businesses, and today we have a fascinating example of that point from the smallest sort of business there is – a boy selling ice cream.

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

This article explores one of the upcoming NAVEX Next virtual conference sessions related to the intersection of HR, Compliance and worker protection laws.

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

In a world increasingly powered by data lakes and artificial intelligence, the promise of data is rich, but its usefulness often falls short of the promise.