White Papers

This checklist covers the essentials for SMBs in getting started with compliance.

CSDDD directive: What you need to know

This whitepaper explores the latest DOJ guidance for compliance programs and offers insights for the CCO to build a best-in-class risk and compliance program.

Discover how to boost compliance adoption within your organization with expert insights and actionable strategies designed to transform your compliance programs.

By shifting the focus from conventional criteria to a more holistic approach to TPRM, organizations can ensure their risk management practices remain malleable and susceptible to evolution – …

Alongside the current wave of regulatory and enforcement initiatives come several new compliance guidance documents as well.

This 10 step checklist serves as a quick and simple guide to determine where your current third-party risk management program stands today, considerations for your unique needs, and steps to take to …

This whitepaper highlights some of the more notable regulatory developments across the globe that are dominating current headlines.

To learn the latest developments and specific details on Spain’s whistleblowing laws, including deadlines for action, complete this form and receive its data sheet.

To learn the latest developments and specific details on Lithuania’s whistleblowing laws complete this form and receive its data sheet.

Here are some simple rules to ensure you, your employees and third parties are prepared to avoid conflicts of interest without offending or playing the part of office scrooge.

While TPRM has long been a staple of compliance practice, emerging regulations and new developments require organizations to reconsider existing practices.

Transform your organization's compliance culture through effective training and cohesive programs. Elevate employee experience with NAVEX's whitepaper.

Learn the key elements of a robust risk and compliance program to effectively manage conflicts of interest within an organization.

Read Volkov Law Group’s perspective on why determining ultimate beneficial ownership is an increasingly critical component of a well-designed third-party risk management program for practically any …