18 Aug 2020 Andrew Burt
On Friday, California officially approved final regulations under the California Consumer Privacy Act (CCPA). Here are 7 tips for keeping your company’s website CCPA compliant – and out of regulators’ crosshairs.
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14 Aug 2020 Mike Ogden
HIPAA compliance is even more challenging with the Dark Web’s bounty on electronic protected health information. Such data is worth a pretty penny. That’s why healthcare organizations look for solutions that can provide tighter control over ePHI,whether it’s hackers exposing vulnerabilities or the weakest link is a business associate or the intentional/unintentional employee.
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11 Aug 2020 Matt Kelly
The Justice Department gave compliance officers a significant piece of guidance in June which begs the fundamental question: Is the compliance program “adequately resourced and empowered to function?” Here are three ways to use the latest guidance to test your antitrust compliance.
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4 Aug 2020 NAVEX Editorial Team
Here’s a framework to address and mitigate risk during return-to-work planning, amid increased disruption from the pandemic. Most R&C professionals are concerned with risks that roll up to three main categories: managing a remote workforce, COVID-specific risks, and risk related to employee conduct.
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3 Aug 2020 Andrew Burt
For the first time, Acting Assistant Attorney General Brian Rabbitt spoke publicly about the Department of Justice’s thoughts and intent behind the publication of its 2020 update to the Evaluation of Corporate Compliance Programs. Here’s what he had to say.
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29 Jul 2020 Mike Ogden
Amid all the COVID-related business challenges, it’s easy to forget the important issue the back burner: compliance. Here are 3 easy ways to keep regulatory compliance top of mind during the pandemic.
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27 Jul 2020 Carrie Penman
NAVEX Global’s Chief Risk & Compliance Officer, Carrie Penman, shares her observations about how the DOJ’s new guidance will further elevate the role of compliance professionals and impact the profession going forward.
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23 Jul 2020 Andrew Burt
The newly released 2020 Definitive Risk & Compliance Report reveals the state of the current compliance landscape, based on a survey of 1400+ industry professionals. One main takeaway: Leadership buy-in is key.
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16 Jul 2020 Matt Kelly
It’s time to look at FCPA compliance again, as the SEC sanctions U.S. companies for poor accounting controls. But while accounting is in the hot seat, the requirements of training, risk assessment sound a lot like a compliance officer’s responsibility.
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2 Jul 2020 Matt Kelly
The DOJ’s latest guidance calls on compliance programs to leverage multiple sources of data to assess organizational risk, review their programs, and update policies, procedures and controls. To do that, compliance officers must work closely with IT departments and learn how to put the information they collect to good use.
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25 Jun 2020 Jessica Wilburn
CCPA regulatory enforcement is set to begin on July 1st, despite COVID-19 and defying early speculation. What should your compliance program do to prepare? And what changes are yet to come?
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22 Jun 2020 Shon C. Ramey
Social justice and equal protection under the law took a big step forward on June 15, when the U.S. Supreme Court ruled that federal civil rights law prohibits workplace discrimination against gay and transgender employees. Corporate compliance officers must now ensure that the Bostock ruling is upheld in their own company’s policies, procedures, and practices.
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3 Jun 2020 Matt Kelly
On June 1, the DOJ updated its guidance for evaluating effective corporate compliance programs and one thing is clear – having a compliance program isn’t enough. Matt Kelly tells us what’s new.
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