Risk & Compliance Matters
A NAVEX blog covering all things governance, risk and compliance related - including the latest regulatory updates you need to know.
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Latest
6 Jun 2024 Kristy Grant-Hart
Supply Chain Regulations and Exposure – How to Manage Third-Party Risk and Beyond
Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, “Supply Chain Regulations and Exposure – How to Manage Third-Party Risk and Beyond.”
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Featured
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Featured
28 Mar 2024 Linda Meikle
Navigating California's New Workplace Violence Prevention Law: Challenges and Solutions
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Featured
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29 Feb 2024 Jaclyn Jaeger
Healthcare Compliance Enforcement Trends to Watch in 2024
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27 Feb 2024 Matt Kelly
Supreme Court Gives a Boost to Whistleblowers
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22 Feb 2024 Daniel Kahn
How to Meet the Letter, Spirit and Intent of the DOJ’s Evolving Compliance Program Expectations
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20 Feb 2024 Carrie Penman
Risk & Compliance as a Strategic Imperative for the Board
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15 Feb 2024 Matt Kelly
Artificial Intelligence – The Good, The Bad… The Future
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13 Feb 2024 Jan Stappers LLM
What is the Brussels Effect?
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8 Feb 2024 Matt Kelly
How to Build a Good Risk Assessment Process
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6 Feb 2024 Bill Cameron
Improving the Investigation of Anonymously Reported Concerns
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31 Jan 2024 Scott Moritz, CFE
Remote Workforces Create New Challenges for Investigators and Compliance Officers
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29 Jan 2024 Kristy Grant-Hart
Data Privacy & Protection – Swimming into the Unknown
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25 Jan 2024 Jeffrey Miller, JD
Your Questions, Answered – Mastering DOJ Compliance Guidance: Building a Strong Resilient Foundation for Your Organization's Future Success
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23 Jan 2024 Jaclyn Jaeger
ECI’s 2023 Global Business Ethics Survey Reveals Harsh Realities About E&C Programs
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18 Jan 2024 Linda Meikle
Top Lessons Learned from “Your Year as a Wildly Effective Compliance Officer"
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16 Jan 2024 Eric Gneckow
How Smaller Organizations Can Aim for Big Compliance Gains
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11 Jan 2024 Matt Kelly
You Don’t Need New Regulation to Have AI Enforcement Risk
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9 Jan 2024 Jaclyn Jaeger
AI Frameworks Provide a Roadmap for Compliance Officers
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4 Jan 2024 Charlotte Emerson
Compliance Made Easy: Using Automation, AI and Seamless Integrations
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2 Jan 2024 Charlotte Emerson
EU Whistleblower Protection Directive Essentials
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28 Dec 2023 Matt Kelly
SEC Rule or Not, Keep Your Eye on the Climate Change Ball
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26 Dec 2023 Jaclyn Jaeger
Building a Digitally Savvy Boardroom
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20 Dec 2023 Jan Stappers LLM
Understanding the Updates and Implications of the EU Corporate Sustainability Due Diligence Directive
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19 Dec 2023 Charlotte Emerson
Key Regulatory Risks for Businesses to Navigate in 2024
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15 Dec 2023 Jan Stappers LLM
Navigating the New Era: European Union Reaches Milestone Deal on AI Regulation
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14 Dec 2023 Jaclyn Jaeger
5 Core Elements of a Digital Trust Program
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12 Dec 2023 Scott Moritz, CFE
In a Crisis, Think, Plan and Practice Before You Speak
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7 Dec 2023 Matt Kelly
From Healthcare Sector, a Big Push for CCO Autonomy
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5 Dec 2023 Cherelle Johannes
Managing Internal Risks: How to Listen When People Speak Up
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