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Germany’s “Law to Strengthen Business Integrity” regulates the criminal liability of companies under German law for the first time. The role of compliance management systems will prove crucial. Learn what the law is, what it means for affected companies, and what actions they should be taking now.

Organizations must build, adapt and expand training programs capable of withstanding increased regulatory scrutiny while navigating a divided and heated workplace environment.

A risk-based approach is not new: Identify the greatest risks to your organization and prioritize the related controls, policies, and procedures. This is familiar territory for risk managers, but it may not be for compliance professionals. So, what does this phrase really mean in practice and how can compliance officers conduct risk assessments to identify, quantify and respond to risk?

The NAVEX IRM Platform integrates with a wide range of industry-leading content and technologies to ensure you have the right data, when you need it.

Manage the risk third parties bring to your responsibility commitments and ethics with NAVEX ESG Responsible Supply Chain Management solution.

Lifecycle management of US and EU conflict minerals with NAVEX ESG Conflict Minerals Management solution.

Planning for disruption has never been more important. To start creating a business continuity plan, you’ll need a risk assessment, business impact analysis, business continuity plan, and ongoing testing and communication.

Navicent adapted PolicyTech as the foundation of their policy and procedure management system.

What to consider as you prepare to bring your employees back to the workplace.

Kristy Grant-Hart and Carrie Penman discuss lessons learned in 2020 and guidance on how to use these trends to inform your program in 2021.

Our comprehensive guide covers everything you need to design and develop an effective ethics and compliance program for your organization.

Every year, we make – and struggle to keep – New Year resolutions. Here are some useful commitments for your risk and compliance program that can help give you a strong start to the New Year.

2020 is (almost) over. But before saying goodbye, we should heed its COVID-inspired lessons – or risk being haunted by the ghosts of past, present and future compliance failures!

New frontiers and emerging technologies are changing the roles and responsibilities of compliance professionals, along with the risks they face - raising pressing questions that risk and compliance need answered. Luckily, our experts have done just that.

This article explores the provisions of the new Australia Whistleblowing law, the ambiguities that remain within it, and what items whistleblowing programme owners should consider.

Learn how to overcome the legal, operational, and workforce issues created by the COVID-19 pandemic.

Strong corporate compliance goes hand-in-glove with strong enterprise risk management. That’s the theory, anyway. Here’s how 2020 guidance published by COSO and the SCCE helps compliance and risk officers put that theory into practice.