White Papers

A practical compliance guide for UK-based companies navigating new EU cybersecurity requirements under the NIS2 Directive and DORA.

This resource provides guidance on how to build an effective compliance program.

The UK GDPR and EU GDPR, while broadly similar, have key differences that organizations need to navigate. This white paper offers a comparison of the two regulations, guiding organizations on the steps to ensure compliance with both, including data handling, international transfers and enforcement.

This infographic highlights the key whistleblowing benchmark metrics with a focus on data from Japan compared globally and regionally for 2023.

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.

The EU Directive requires private sector employers regularly employing at least 250 employees, and public sector employers regularly employing at least 50 employees, to establish a secure, confidential whistleblowing channel by the relevant deadlines.

The EU Directive requires private sector employers regularly employing at least 250 employees, and public sector employers regularly employing at least 50 employees, to establish a secure, confidential whistleblowing channel by the relevant deadlines.

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.

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

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 whitepaper highlights some of the more notable regulatory developments across the globe that are dominating current headlines.

To learn the latest developments and specific details on Spain’s whistleblowing laws, including deadlines for action, complete this form and receive its data sheet.

To learn the latest developments and specific details on Lithuania’s whistleblowing laws complete this form and receive its data sheet.

Transform your organization’s compliance culture through effective training and cohesive programs. Elevate employee experience with NAVEX’s whitepaper.