Blogs

On June 1, the DOJ updated its guidance for evaluating effective corporate compliance programs and one thing is clear – having a compliance program isn’t enough. Matt Kelly tells us what’s new.

Speed enables businesses to run faster and gain a competitive edge. But there’s a correlation between speed and risk. Here are three major risk management challenges brought on by speed and why a governance, risk management, and compliance (GRC) platform is crucial.

Testing, PPE, and social distancing: What business should consider when deciding when and how to bring employees back to work in the wake of the pandemic, from an employment legal expert.

Organizational trust isn’t a warm, fuzzy “nice-to-have.” When times are tough, organizational trust is necessary for many business corrective measures to work at all. Here are 3 ways to build that trust for a post-COVID-19 recovery.

After COVID-19, learn how your organization can be prepared for the next unexpected disruption by learning from these 5 common business continuity mistakes.

Business investigations must continue – even during a global pandemic, when they must be conducted remotely. See how to ensure documents are authentic, ensure witnesses aren’t being coached, and more - all over video or phone interview.

There was a time when compliance officers clamored for more specific regulations and guidance. During the past several years, however, what used to be a dearth of specific enumerated expectations has become a sea of guidance that can be hard to track. What’s a compliance officer to do? Try out the following to find your sea legs.

It’s times like these that we realize how meaningful our relationships are to our well-being and health. As the COVID-19 crisis continues, we must continue to rely on each other for strength and support. At NAVEX Global, and with this in mind, we keep the following guidance front and center as we navigate this trying time.

The United States’ top regulator of community banks has issued new guidance on how to approach third party relationships - and it’s a message all companies should hear. Lean why and how resilient businesses are reframing due diligence from a regulatory requirement into a strategic advantage.

A major challenge for organizations during the COVID-19 pandemic is issuing policy exceptions and updating policies. For Compliance, do you approve the exception, knowing full well that it will increase operational risk? You need nuanced guidance.