White Papers

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 …