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Explore and understand the regulations impacting your business
At NAVEX, we understand the complexities of regulatory compliance and are here to help. Here you’ll find regulatory compliance requirements and recommendations for some of the most impactful legislation worldwide.
| Regulation | Description | Jurisdiction | Company | Industry | Focus | Regulation | ||
|---|---|---|---|---|---|---|---|---|
| Argentina's ILO Convention 190 | Sets standards to prevent and address violence and harassment in workplace settings across public and private sectors. | Argentina | All | Harassment, Discrimination & Retaliation | ||||
| CPRA | Data privacy law that creates mechanisms to allow California residents to exercise rights. | California | All | Data Privacy & Cybersecurity | ||||
| Family and Medical Leave Act (FMLA) | Provides employees with job-protected, unpaid leave for qualified medical and family reasons. | United States | All | Labor Laws & Regulations | ||||
| French Labor Code | Labor law that governs work and labor relations in France. It ensures that full-time employees working a 35-hour week are entitled to a minimum of five weeks of paid leave annually. | France | All | Labor Laws & Regulations | ||||
| Healthcare Fraud Statute | Punishment of healthcare fraud both civilly and criminally e.g. false claims, kickbacks, and self-referrals. | United States | All | Fraud, Bribery & Corruption | ||||
| NYDFS | New York financial services firms must comply with 23 NYCRR 500, a regulation from the New York Department of Financial Services (NYDFS) that places cybersecurity requirements on all covered NY financial institutions | New York | Financial Services | Data Privacy & Cybersecurity | ||||
| UK Corporate Governance Code | Principles and best practices on how directors and executives should handle good corporate governance. | United Kingdom | All | Regulatory Compliance | ||||
| UK Money Laundering Regulations 2017 (MLR 2017) | Establishes detailed AML and counter-terrorist financing compliance requirements. | United Kingdom | Financial Services | Regulatory Compliance |