US Laws & Regulations

This playbook covers the essentials of what you need to know to comply with New York's Retail Worker Safety Act. Download to learn about the requirements, challenges and solutions to meet compliance …

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 …

Watch as Jan Stappers is accompanied by special guest Jarosław Grzegorz, partner at EY Poland, delve deeper into the transposition of the EU Whistleblower directive in Poland and address some of the …

The increasing reliance on sanctions as a means of crippling the financial capacity of targeted individuals and organizations has immediate implications for global commercial activity.

A critical component of third-party risk mitigation in the contemporary regulatory climate is the management of economic sanctions risk increasingly associated with international operations.

Join Kristy Grant-Hart and Carrie Penman as they return with an update on which trends and predictions are having the most impact, plus the influential issues we couldn’t predict happening when we …

This guide walks through the essential information SMBs need to know to get started and grow their risk and compliance programs.

Join NAVEX and The Volkov Law Group to learn how to breathe new life into your compliance program and policies.

This checklist covers the essentials for SMBs in getting started with compliance.

With remote and flexible working trends here to stay, it is more important than ever that senior executives and board members understand the importance of providing access to a confidential …

The most advanced and mature third-party risk management programs align their approach, processes and measurements to risk-based best practices, as directed by global enforcement agencies, including …

Third parties pose serious ethics and compliance risks to your organization and can have a devastating impact on your company’s reputation and long-term financial sustainability.

This whitepaper explores the latest DOJ guidance for compliance programs and offers insights for the CCO to build a best-in-class risk and compliance program.

This Definitive Guide offers guidance on how healthcare organizations can develop and sustain a policy and regulatory management program. Policies and procedures are essential for improving patient …

This playbook outlines how to align your risk and compliance program to the U.S. DOJ expectations.