Regulatory Compliance

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.

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

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

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.

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.”

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.

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.