Risk & Compliance Matters

The U.S. Justice Department has long said that a culture of compliance is what matters in regulatory enforcement actions, and can pay dividends in the form of smaller monetary penalties. This post discusses a recent example of this in practice.

After effectively vanishing amid the rise of the COVID-19 pandemic, business travel is coming back. With workers starting to hit the road, are your travel policies up-to-date?

To honor National Whistleblower Appreciation Day, we’re sharing some of the historical milestones and a modern history of whistleblowing in America.

In the wake of the Supreme Court decision to overturn Roe vs. Wade, compliance considerations abound for organizations that seek to support their workforce in response. This post discusses what organizations should consider when addressing these compliance concerns.

This NAVEX blog answers some of the most frequently asked questions and discusses the June 109-E/2021 and 93/2021 whistleblowing law updates in Portugal.

Each year, NAVEX publishes the Top 10 Trends in Risk and Compliance. This publication features trends and predictions for the year to come and features contributions from experts in the industry. In this excerpt, Kyle Welch discusses how findings from hotline reporting data challenge long-held assumptions by compliance professionals – and how this information can improve compliance programs.

On Thursday, June 30 NAVEX is hosting the master class, “Measuring Compliance in the New Normal”. This post, originally written by co-host for the first session, Kristy Grant-Hart, CEO of Spark Compliance Consulting, shares a preview into some of the findings and insights this master class has to offer.

On the one-year anniversary of Juneteenth being recognized as a national holiday, it is a fitting time to re-open the discussion of the history, how people and communities celebrate it, and the significance of this day to all Americans.

Each year, NAVEX publishes the Top 10 Trends in Risk and Compliance. This publication features trends and predictions for the year to come and features contributions from experts in the industry. In this excerpt, Karen Alonardo and Vera Cherepanova discuss what the European Union is doing for ESG disclosure adoption and what the rest of the world can learn.

Effective governance, risk and compliance is a powerful tool for reducing risk for all organizations, including small-to-medium-size businesses. GRC is also a major reputational business asset for employee retention and marketplace reputation, generating immediate value.