Risk & Compliance Matters

Boards of directors have an important role to play in helping senior executives navigate the digital age, but that requires adapting to a whole new board structure and taking on new and evolving responsibilities if the business is to remain competitive in the digital world.

This NAVEX blog discusses the updates and implications of the 2023 EU Corporate Sustainability Due Diligence Directive on organizations and Compliance and Risk Officers.

This post explores content from the NAVEX Next session, Key Regulatory Risks for Business to Navigate in 2024.

How your company prepares for and responds to a crisis can have a major impact on your reputation and bottom line. This article covers what you need to know to prepare for and respond to a crisis.

This post discusses what you need to know about the guidelines released from the Department of Health and Human Services Office of the Inspector General on effective compliance programs for the healthcare sector.

Encouraging employees to speak up when they have an ethics and compliance concern creates a stronger workplace - but only if you meet them with a response.

Learn all about whistleblowing hotlines - and why they’re crucial tools for promoting ethical standards and protecting your business’ reputation.

In October, deputy attorney general Lisa Monaco made headlines when she announced a new leniency policy at the U.S. Justice Department for companies that disclose compliance violations discovered during mergers and acquisitions.

On November 14, 2023 the Securities and Exchange Commission (SEC) released its annual Office of the Whistleblower Report to Congress for fiscal year 2023. This post discusses the key findings and compares SEC report to NAVEX reporting data.

The Department of Health and Human Services has released long-awaited guidance on compliance programs in the healthcare world. This post covers the highlights and what you need to know.

This week is International Fraud Awareness Week and following the recent NAVEX and PwC webinar about the EU Whistleblower Protection Directive, we’re answering questions received from the audience.