Regulatory Compliance

Effective governance, risk and compliance is a powerful tool for reducing risk for all organizations, including small-to-medium-size businesses. GRC is also a major reputational business asset for employee retention and marketplace reputation, generating immediate value.

Organizations from all industries face challenges meeting the ever-changing Russian sanctions resulting from the Ukraine conflict. NAVEX and experts from the Volkov Law Group answer your top questions.

Compliance training is one of the first touch points for new employees and also serves as an ongoing reminder of company values and priorities. Creating and sustaining a mature and impactful training program engages learners and ensures compliance. In this post, we’ll answer questions in response to a recent webinar that discusses trends in learning and how organizations should prioritize learner experience.

The entity-level reporting requirement described in the EU Whistleblower Protection Directive is one of the more complex and (as yet) underdefined aspect of the emerging legal standard. This post covers the essentials on how to make sense of entity-level reporting in the Directive.

Ethics and compliance programs have measurable benefits for any sized business, and for small-to-medium size organizations, can be a strategic differentiator in culture and employee retention.

As differences in country transpositions of the EU Whistleblower Directive emerge, it is critical to understand the implications for your organisation. This post outlines these differences and addresses frequently asked questions related to the Directive.

Since the launch of the EU Whistleblowing Protection Directive, 21st December 2021, EU countries and organisations have been working to transpose the rules into their current national laws. With each EU member state potentially having different variations of the Directive, affected organisations must navigate a complex landscape. Here, we answer some of the most common questions.

Each year, NAVEX publishes the Top 10 Trends in Risk and Compliance. This publication features trends and predictions for the year to come and features contributions from experts in the industry. In this excerpt, Karin Henriksson and Jan Stappers cover the implications the EU Whistleblowing Directive will have on Europe and foreshadow what the rest of the world should pay attention to.

This NAVEX publication covers everything you need to know surrounding whistleblowing for 2022, from the EU Whistleblowing Protection Directive and its requirements, to key board tips.

On March 21, 2022, the Securities and Exchange Commission proposed rule amendments that, if passed, would require public companies to disclose specific climate-related information. This proposal advanced with a 3-1 vote, and after a 60-day public comment period, could be codified into law. In this article, we’ll discuss the basics and what companies should consider now to prepare for the road ahead.