Regulatory Compliance

This NAVEX blog talks about the Department of Justice (DOJ) new financial pilot program and explores how companies must leverage technology to tackle it.

The U.S. Federal Trade Commission sent shockwaves through the corporate world in April when the agency imposed a ban on noncompete agreements – and like any good shockwave, this new rule will reverberate through the ethics and compliance function too.

Keeping track of whistleblowing compliance regulations can feel like a moving target. So, what is the best way to monitor and understand your organization’s whistleblowing compliance requirements? Read on to learn.

NAVEX recently released the Whistleblowing and Incident Management Benchmark report – and whether this is your first time reading it or an annual tradition, this post explores a fresh take on whistleblowing trends and what these reports mean to your business.

The Department of Justice (DOJ) signaled it will soon join the list of government agencies to have implemented a whistleblower rewards program, putting further pressure on companies to have in place an effective compliance and hotline reporting system.

2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the last in a three-part series, will cover the increased regulatory scrutiny in the healthcare industry.

In the United Kingdom’s corporate governance, a significant development has emerged with the introduction of the UK Corporate Governance Code and its accompanying Guidance. This article explores the Code and the guiding principles for organizations to be aware of.

This article discusses the essentials about California SB 553, the Workplace Violence Prevention Act, including key requirements, challenges and solutions to help keep your organization compliant.

The CSDDD has faced a rollercoaster of revisions over the past two years. The latest changes have been approved by the European Parliament’s Legal Affairs Committee.

Corporations have struggled to manage cybersecurity risk for years, and now they have a new tool to help them bring order to chaos: a new and improved cybersecurity risk management framework, released at the end of February by the National Institute of Standards and Technology.

2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the second in a three-part series, will cover the increased cybersecurity expectations for the healthcare industry.

Compliance with the EU’s General Data Protection Regulation has long been a complicated, arduous task, but compliance officers can always start with one universal driver: your company’s GDPR risk keeps going up.

Alongside the current wave of regulatory and enforcement initiatives come several new compliance guidance documents as well.