Regulatory Compliance

The stance from regulators is clear – compliance should be involved in M&A, but frequently they’re not. Here’s how to make sure you’re invited to the M&A party.

This article explores what compliance leaders need to know about the newly launched U.S. Department of Justice whistleblower awards program.

This article discusses what you need to know about the U.K. Employment Rights Bill and how to prepare to comply.

This article discusses implications for SMBs regarding the recent ruling from the U.S. Department of Labor, revising minimum wage and overtime pay exemptions.

This article discusses the implications of the recent FTC ban on non-competes for SMBs.

Do you feel that performance metrics to close cases in a certain number of days negatively influences the substantiation rate? If that question has you shifting uncomfortably in your seat, you’re not alone.

This NAVEX blog discusses the increasing regulation of AI related to the recent Colorado law and what trends in AI regulation may be on the horizon.

This NAVEX blog discusses the recent amendments to the Assembly Bill A8947, to now become the Retail Worker Safety Act.

In advance of World Whistleblower Day on June 23rd, this NAVEX blog takes a look at some of the whistleblowers who have made lasting impacts on the regulatory and social landscape.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, “Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management.”

Medical pros must understand HIPAA’s complexities to avoid legal trouble and ensure patient privacy.