A NAVEX blog covering all things governance, risk and compliance related - including the latest regulatory updates you need to know.
Latest
13 Apr 2026 Matt Kelly
This post discusses the rising risks of prediction markets to your organization and compliance program.
Read more
Featured
Featured
11 Dec 2025 NAVEX Editorial Team
Read more
Featured
4 Apr 2020 Mike Ogden
Is the Business Associate Agreement (BAA) enough to protect PHI data at risk? Here are six strategies for adding security to PHI data that passes through the hands of business associates.
Read more
30 Mar 2020 Bob Conlin
In times of uncertainty, we all look towards people and organizations we trust to help guide our actions and decision making. Now more than ever, it’s important for business leaders to earn the trust our employees place in us, in a way that will outlive this COVID-19 pandemic and the turmoil it’s caused.
Read more
27 Mar 2020 Nelson Pratt
The COVID-19 pandemic has challenged business in profound ways, impacting every industry, company and employee. That is why NAVEX Global is launching Stronger Together, a COVID-19 resource for risk and compliance professionals and the organizations they protect.
Read more
26 Mar 2020 Michael Volkov
On May 1, 2019, the world of sanctions compliance was upended when OFAC’s Framework for Compliance Commitments made it clear that compliance will no longer be measured in steps taken but in results achieved. Discover the steps your organization should take to align with these new expectations.
Read more
20 Mar 2020 Mary Bennett
Though severe, COVID-19 isn’t the first public health threat the U.S. has faced. In this week’s Flashback Friday, compliance expert Mary Bennett, R Ph., offers insight and advice on how hospitals can and should leverage their policy management solutions during a time of crisis.
Read more
6 Mar 2020 Scott Moritz
The dizzying pace of technological growth has created complex digital workplaces that are putting the concept of knowing what you don’t know to the test. Here’s how the investigative and forensic accounting fields are changing to adapt.
Read more
28 Feb 2020
Social media not only provides channels for employees to talk; when paired with a brewing global state of distrust, it can lead to a culture of speaking out instead of speaking up. Learn key steps organizations can take to reduce the ethics and compliance risks, and increase the reputational benefits of social media.
Read more
27 Feb 2020 Mike Ogden
The risk and compliance landscape is changing dramatically. As risk and the regulations developed to manage it increase, so too does the need for greater accountability. The result? Strained relationships between compliance and risk management teams.
Read more
25 Feb 2020 Matt Kelly
A new report from the NYC Bar Association raises a thought-provoking question: To what extent should a compliance officer be personally responsible for a program that’s floundering because the company just doesn’t care enough about compliance?
Read more
25 Feb 2020 Jan Stappers
Read more
21 Feb 2020 Mike Ogden
While the “culture of compliance” concept has been around for more than a decade, compliance and ethics scandals continue to demonstrate that such cultures are still lacking in many organizations. And without organizational commitment to compliance, policies and procedures are merely documents.
Read more
19 Feb 2020 Fernanda Beraldi
M&A activity shows no signs of slowing in 2020 or in the years to come. To keep pace confidently, organizations will have to prioritize cultural alignment and assessment and explore new ways to do that effectively.
Read more
17 Feb 2020 Mike Ogden
The utility supply chain isn’t exactly on the leading edge of cybersecurity. That’s why the North American Electric Reliability Corporation, NERC, released the NERC CIP-013-1 Cyber Security-Supply Chain Risk Management standard. The challenge is compliance.
Read more
14 Feb 2020 Michael Volkov
More than 90 percent of FCPA enforcement actions over the past 40 years can be linked back to a third party’s misconduct. Proper third party risk management starts with properly identifying and classifying each of your business partners that comprise your supply chain. Learn how proper classification of your third parties will help you perform the proper due diligence on the anti-corruption risks inherent to each relationship.
Read more
13 Feb 2020 Matt Kelly
Data from the latest Edelman Trust Barometer indicates that growing inequality and pessimism about the future are causing widespread distrust of societal leaders and institutions. Can business be an effective catalyst for change?
Read more
