Regulatory Compliance

The NAVEX article covers what you need to know about anonymous reporting.

NAVEX, the global leader in integrated risk and compliance management software, today announced the grand opening of its permanent Global Capability Center (GCC) office in Bangalore, India.

Is microlearning the key to helping your employees retain compliance information? This post explores how microlearning can boost engagement and retention.

Looking for a whistleblowing service provider? Unsure where to start? Save time with our guide - discover the questions to ask before buying.

Risk doesn’t care if it’s regulated or not – this post explores how compliance can manage risk in the current environment.

This year’s SEC Office of the Whistleblower Report yielded some unexpected results – this article delves into what the bombshell revelations mean for internal and external reporting.

This post discusses the steps organizations need to take to comply with the UK Worker Protection Act.

The article discusses the evolving compliance landscape related to artificial intelligence in Asia.

This post explores how CCOs elevate their contributions with their business partners across the C-suite.

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.

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.