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4 Apr 2020 Mike Ogden
6 Strategies for Managing PHI Data Risk With Business Associates
Is the Business Associate Agreement (BAA) enough to protect PHI data at risk? Here are six strategies for adding security to PHI data that passes through the hands of business associates.
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30 Mar 2020 Bob Conlin
Instilling Trust in Times of Uncertainty
In times of uncertainty, we all look towards people and organizations we trust to help guide our actions and decision making. Now more than ever, it’s important for business leaders to earn the trust our employees place in us, in a way that will outlive this COVID-19 pandemic and the turmoil it’s caused.
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27 Mar 2020 Nelson Pratt
Stronger Together: Information to Protect Your People & Business Through COVID-19
The COVID-19 pandemic has challenged business in profound ways, impacting every industry, company and employee. That is why NAVEX Global is launching Stronger Together, a COVID-19 resource for risk and compliance professionals and the organizations they protect.
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26 Mar 2020 Michael Volkov
Sanctions Compliance in the Era of Financial Warfare
On May 1, 2019, the world of sanctions compliance was upended when OFAC’s Framework for Compliance Commitments made it clear that compliance will no longer be measured in steps taken but in results achieved. Discover the steps your organization should take to align with these new expectations.
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2020 Third Party Risk Management Top Market Trends & Analysis
Operationalize a risk-based approach to third-party risk management and monitoring throughout your entire vendor and supply chain.
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20 Mar 2020 Mary Bennett
Hospitals Have No Room for Error on Policy & Procedure Communications During Fast-Moving Public Health Crises
Though severe, COVID-19 isn’t the first public health threat the U.S. has faced. In this week’s Flashback Friday, compliance expert Mary Bennett, R Ph., offers insight and advice on how hospitals can and should leverage their policy management solutions during a time of crisis.
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eBooks
Identifying & Mitigating Coronavirus Risk
10 steps businesses can take to mitigate the coronavirus risk.
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Courses
CCPA and CPRA for Organizations
NAVEX’s CCPA compliance training course provides learners with a foundational understanding of the CCPA, beginning with the key transparency and notice obligations that dictate how personal information can be collected and used.
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Courses
Financial Integrity
NAVEX’s Financial Integrity compliance training covers maintaining accurate financial records to taking the steps necessary to identify and prevent fraud, money laundering and other financial crimes.
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Courses
Government Contracting: Procurement Integrity
Part of NAVEX’s Government Contracting Series, the Procurement Integrity course equips learners with a solid understanding of rules established by the PIA and how to apply them.
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Courses
Government Contracting: Labor & Material Charging
Part of NAVEX’s Government Contracting Series, the Labor & Material Charging course outlines the specific rules employees must follow for charging time and expenses to government projects.
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Courses
U.S. Import Regulation
NAVEX’s US Import Regulation compliance training course lays out the basics so that learners involved in the import process can meet their responsibilities to exercise reasonable care and avoid potentially serious consequences.
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6 Mar 2020 Scott Moritz
Impact of Digitized Environments & Modern Workplaces on Internal Investigations
The dizzying pace of technological growth has created complex digital workplaces that are putting the concept of knowing what you don’t know to the test. Here’s how the investigative and forensic accounting fields are changing to adapt.
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28 Feb 2020
The Glassdoor Effect: When the Virality of Social Media Mixes with the Fragility of Trust
Social media not only provides channels for employees to talk; when paired with a brewing global state of distrust, it can lead to a culture of speaking out instead of speaking up. Learn key steps organizations can take to reduce the ethics and compliance risks, and increase the reputational benefits of social media.
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27 Feb 2020 Mike Ogden
Good Governance: Good News for Compliance and Risk Management
The risk and compliance landscape is changing dramatically. As risk and the regulations developed to manage it increase, so too does the need for greater accountability. The result? Strained relationships between compliance and risk management teams.
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25 Feb 2020 Matt Kelly
New Report Stirs Old Fears of Compliance Officer Liability
A new report from the NYC Bar Association raises a thought-provoking question: To what extent should a compliance officer be personally responsible for a program that’s floundering because the company just doesn’t care enough about compliance?
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25 Feb 2020 Jan Stappers
What is Happening with the EU Whistleblower Protection Directive in the Different Countries?
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21 Feb 2020 Mike Ogden
6 Practices for Building a Better Culture of Compliance
While the “culture of compliance” concept has been around for more than a decade, compliance and ethics scandals continue to demonstrate that such cultures are still lacking in many organizations. And without organizational commitment to compliance, policies and procedures are merely documents.
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19 Feb 2020 Fernanda Beraldi
Future-Casting Culture in M&A Due Diligence
M&A activity shows no signs of slowing in 2020 or in the years to come. To keep pace confidently, organizations will have to prioritize cultural alignment and assessment and explore new ways to do that effectively.
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17 Feb 2020 Mike Ogden
5 Strategies for Complying with NERC CIP-013-1
The utility supply chain isn’t exactly on the leading edge of cybersecurity. That’s why the North American Electric Reliability Corporation, NERC, released the NERC CIP-013-1 Cyber Security-Supply Chain Risk Management standard. The challenge is compliance.
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14 Feb 2020 Michael Volkov
Classifying Your Third Parties: An Essential Third Party Due Diligence First Step
More than 90 percent of FCPA enforcement actions over the past 40 years can be linked back to a third party’s misconduct. Proper third party risk management starts with properly identifying and classifying each of your business partners that comprise your supply chain. Learn how proper classification of your third parties will help you perform the proper due diligence on the anti-corruption risks inherent to each relationship.
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Customer Stories
Soneva Enhances ‘Speak-Up’ Channels
Learn how Soneva extended its commitment to a healthy workplace culture by introducing a new line of communication with NAVEX EthicsPoint.
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13 Feb 2020 Matt Kelly
Organizational Trust Is in a Perilous Place Right Now
Data from the latest Edelman Trust Barometer indicates that growing inequality and pessimism about the future are causing widespread distrust of societal leaders and institutions. Can business be an effective catalyst for change?
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7 Feb 2020 Jessica Wilburn
Data Privacy Is Not a Law, It’s a Lifestyle
With a myriad of data privacy regulations popping up around the world, cavalier data management no longer holds water. Organizations are expected to live and breathe “privacy by design.”
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4 Feb 2020 Karin Henriksson
Whistleblowing in small and medium-sized companies – who should receive the reports?
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