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Risk & Compliance Matters

A NAVEX blog covering all things governance, risk and compliance related - including the latest regulatory updates you need to know.

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  • 20 Aug 2020 Matt Kelly

    3 Coronavirus Compliance Tips From the SEC

    During COVID-19, compliance has been overlooked in many organizations. Crisis management has been the priority. So when regulatory bodies offer guidance, compliance professionals listen. Here are three key takeaways.

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  • 18 Aug 2020 Andrew Burt

    7 Tips to Make Your Website CCPA Compliant

    On Friday, California officially approved final regulations under the California Consumer Privacy Act (CCPA). Here are 7 tips for keeping your company’s website CCPA compliant – and out of regulators’ crosshairs.

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  • 14 Aug 2020 Mike Ogden

    4 Ways to Protect ePHI Beyond HIPAA Compliance

    HIPAA compliance is even more challenging with the Dark Web’s bounty on electronic protected health information. Such data is worth a pretty penny. That’s why healthcare organizations look for solutions that can provide tighter control over ePHI,whether it’s hackers exposing vulnerabilities or the weakest link is a business associate or the intentional/unintentional employee.

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  • 11 Aug 2020 Matt Kelly

    3 Ways to Apply New DOJ Guidance to Antitrust Compliance

    The Justice Department gave compliance officers a significant piece of guidance in June which begs the fundamental question: Is the compliance program “adequately resourced and empowered to function?” Here are three ways to use the latest guidance to test your antitrust compliance.

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  • 6 Aug 2020 Andrew Burt

    5 Steps for Building Better Board Engagement

    This year’s Definitive Risk & Compliance Benchmark Report identified 7 drivers of compliance program performance – key compliance elements and activities linked with program success. This week, we take a look at how compliance practitioners can use board engagement to enhance their programs and protect their organizations from risk.

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  • 4 Aug 2020 NAVEX Editorial Team

    Coronavirus Comeback: A Framework to Manage Return-to-Work Risk

    Here’s a framework to address and mitigate risk during return-to-work planning, amid increased disruption from the pandemic. Most R&C professionals are concerned with risks that roll up to three main categories: managing a remote workforce, COVID-specific risks, and risk related to employee conduct.

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  • 3 Aug 2020 Andrew Burt

    DOJ: Risk Is Not Static – So Your Compliance Program Can't Be

    For the first time, Acting Assistant Attorney General Brian Rabbitt spoke publicly about the Department of Justice’s thoughts and intent behind the publication of its 2020 update to the Evaluation of Corporate Compliance Programs. Here’s what he had to say.

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  • 30 Jul 2020 Carrie Penman

    We Need to Preserve and Protect Whistleblowing in This Time of Challenge

    National Whistleblowing Day 2020 is a great time to revisit your company’s process for protecting this critical role: how the data is handled, and how the whistleblower’s identity is protected, by a resilient system. CCO Carrie Penman had this to say in 2019.

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  • 29 Jul 2020 Mike Ogden

    3 Ways to Boost Compliance During COVID-19

    Amid all the COVID-related business challenges, it’s easy to forget the important issue the back burner: compliance. Here are 3 easy ways to keep regulatory compliance top of mind during the pandemic.

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  • 23 Jul 2020 Andrew Burt

    Benchmark 2020: Building Leadership Support

    The newly released 2020 Definitive Risk & Compliance Report reveals the state of the current compliance landscape, based on a survey of 1400+ industry professionals. One main takeaway: Leadership buy-in is key.

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  • 16 Jul 2020 Matt Kelly

    FCPA Compliance Puts the Spotlight on Internal Accounting Controls

    It’s time to look at FCPA compliance again, as the SEC sanctions U.S. companies for poor accounting controls. But while accounting is in the hot seat, the requirements of training, risk assessment sound a lot like a compliance officer’s responsibility.

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  • 13 Jul 2020 Mike Ogden

    For Out-Of-Control Cyber Threats, There’s CIS Controls

    CIS offers cybersecurity best practices, including a set of controls that encompass 20 foundational and advanced cybersecurity actions. Here we’ll look at CIS’s first five controls and examine what each control addresses.

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