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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8 Oct 2024 Kristy Grant-Hart

New DOJ Guidance: What to do NOW for Risk Assessments

This post explores what you need to know about the DOJ expectations for risk assessments stemming from the Evaluation of Corporate Compliance Programs guidance update in September.

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16 Jul 2024 Carrie Penman

Unintended Consequences: Do Case Closure Time KPIs Influence Compliance Program Effectiveness?

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1 Jul 2024 Matt Kelly

Regulation of AI Keeps Revving Up

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27 Jun 2024 Jaclyn Jaeger

What the EU’s Corporate Sustainability Due Diligence Directive Means for U.S. Companies

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2 Jan 2024 Charlotte Emerson

EU Whistleblower Protection Directive Essentials

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28 Dec 2023 Matt Kelly

SEC Rule or Not, Keep Your Eye on the Climate Change Ball

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26 Dec 2023 Jaclyn Jaeger

Building a Digitally Savvy Boardroom

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20 Dec 2023 Jan Stappers LLM

Understanding the Updates and Implications of the EU Corporate Sustainability Due Diligence Directive

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19 Dec 2023 Charlotte Emerson

Key Regulatory Risks for Businesses to Navigate in 2024

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15 Dec 2023 Jan Stappers LLM

Navigating the New Era: European Union Reaches Milestone Deal on AI Regulation

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14 Dec 2023 Jaclyn Jaeger

5 Core Elements of a Digital Trust Program

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12 Dec 2023 Scott Moritz, CFE

In a Crisis, Think, Plan and Practice Before You Speak

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7 Dec 2023 Matt Kelly

From Healthcare Sector, a Big Push for CCO Autonomy

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5 Dec 2023 Cherelle Johannes

Managing Internal Risks: How to Listen When People Speak Up

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4 Dec 2023 NAVEX Inc.

Why is Whistleblowing Important?

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1 Dec 2023 NAVEX Inc.

What is a Whistleblower Hotline?

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30 Nov 2023 Matt Kelly

The Subtle but Significant Shift at U.S. Justice Department

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28 Nov 2023 Jan Stappers LLM

AI is a New Risk Domain that Compliance Officers Must Actively Manage

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23 Nov 2023 NAVEX Inc.

How to Choose a Whistleblowing Hotline Provider

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21 Nov 2023 Carrie Penman

SEC Office of the Whistleblower Annual Report to Congress – 3 Things You Need to Know

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20 Nov 2023 Matt Kelly

New Healthcare Compliance Guidance

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16 Nov 2023 Jan Stappers LLM

Your Questions, Answered. What you Need to Know About the EU Whistleblower Protection Directive.

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14 Nov 2023 Linda Meikle

The HRIS and GRC-IS: A Winning Combination for Modern Workplaces

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9 Nov 2023 Charlotte Emerson

The Whistleblower Experience – Unpacking the Benefits and Best Practices

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7 Nov 2023 Cherelle Johannes

Managing Internal Risks: Why do Internal Risks Matter?

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3 Nov 2023 NAVEX Inc.

Workplace Whistleblowing: Should You Allow Anonymous Reporting?

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3 Nov 2023 Jaclyn Jaeger

Compliance Lessons from Recent SEC Whistleblower Protection Actions

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1 Nov 2023 Florian Haarhaus

3 Best Practices for Maintaining Global Compliance

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26 Oct 2023 Cherelle Johannes

Risk Management 101: Navigating the Tightrope of Third-Party Risks

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17 Oct 2023 Jaclyn Jaeger

A Closer Look at the DOJ’s New M&A Safe Harbor Policy

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12 Oct 2023 Eric Gneckow

Reinforcing Culture – The ‘Journey’ of Employee Experience

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