Regulatory Compliance

This article discusses how healthcare organizations can effectively fight fraud, waste and abuse through strong compliance practices.

This article covers what you need to know about the updated DOJ ECCP expectations regarding policies and procedures.

In September 2024, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP). This update has significant revisions, including addressing emerging technology risks (with a specific focus on AI risk), increased whistleblower protections, and incentives for self-reporting, and data resources and access for Compliance programs.

“Pre-taliation” is a term used to describe retaliation that occurs before the potential whistleblower gets anywhere near the government, this post discusses what you need to know to avoid it.

This post explores what you need to know about the DOJ expectations for risk assessments stemming from the Evaluation of Corporate Compliance Programs guidance update in September.

This article discusses the prevalence of human trafficking in hospitality and what organizations in the industry can do to prevent it.

This post discusses the recently updated U.S. DOJ Compliance Program Guidance.

This article explores one of the upcoming NAVEX Next virtual conference sessions related to the intersection of HR, Compliance and worker protection laws.

This article discusses the core EU compliance obligations facing companies based in or doing business in Europe.

In a world increasingly powered by data lakes and artificial intelligence, the promise of data is rich, but its usefulness often falls short of the promise.

This article explores what compliance leaders need to know about the newly launched U.S. Department of Justice whistleblower awards program.

This article discusses what you need to know about the U.K. Employment Rights Bill and how to prepare to comply.