Regulatory Compliance

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.

This article discusses implications for SMBs regarding the recent ruling from the U.S. Department of Labor, revising minimum wage and overtime pay exemptions.

This article discusses the implications of the recent FTC ban on non-competes for SMBs.

Do you feel that performance metrics to close cases in a certain number of days negatively influences the substantiation rate? If that question has you shifting uncomfortably in your seat, you’re not alone.

This NAVEX blog discusses the increasing regulation of AI related to the recent Colorado law and what trends in AI regulation may be on the horizon.