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2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the second in a three-part series, will cover the increased cybersecurity expectations for the healthcare industry.

Results from ECI’s High-Quality Program (HQP) Assessments suggest organizations must mature key program elements that contribute to strong culture.

Ensure your employees can easily access current policies and procedures with automated policy management software.

Compliance with the EU’s General Data Protection Regulation has long been a complicated, arduous task, but compliance officers can always start with one universal driver: your company’s GDPR risk keeps going up.

By shifting the focus from conventional criteria to a more holistic approach to TPRM, organizations can ensure their risk management practices remain malleable and susceptible to evolution – fundamental characteristics in an age of rapid regulatory change.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, " Leveraging Compliance Data for More Effective Decision Making and Business Resiliency.”

Alongside the current wave of regulatory and enforcement initiatives come several new compliance guidance documents as well.

This 10 step checklist serves as a quick and simple guide to determine where your current third-party risk management program stands today, considerations for your unique needs, and steps to take to implement a strong program.

2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry. This post, the first in a three-part series, will cover the increase in enforcement action for the healthcare industry.

The U.S. Supreme Court recently paved an easier path for whistleblowers to win retaliation lawsuits they file, making the always delicate task of handling corporate whistleblowers that much more delicate.

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

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, " How to Meet the Letter, Spirit and Intent of the DOJ’s Evolving Compliance Program Expectations.”

CADCA’s goal was to embark on a journey to achieve ‘excellence in ethics’ - to manage through the scrutiny that comes with government contracts, foundation funding and being a non-profit, membership-based organization.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, " Risk & Compliance as a Strategic Imperative for the Board.”

What exactly is the Brussels Effect, and why should risk and compliance leaders care? This article explores how the EU regulations have a global influence, and how compliance officers benefit from looking to the EU to anticipate the future of compliance.

This helps guide your people through critical tasks, streamlines their experiences, and empowers them to uphold company values.

Risk assessments are one of the most important tasks a compliance officer performs – and also one of the most confounding. How do you keep assessing your organization’s risks in a disciplined, methodical manner, when the range and nature of those risks changes so often?

The option to report a workplace concern anonymously is a foundational part of a healthy ethics and compliance program. This article discusses best practices in hotline and incident management success and tips to improve the quality of and follow-up for anonymous reports.

This eBook is your go-to resource for managing risks of all kinds, including regulatory compliance risk, third-party due diligence and risk mitigation, and internal risks.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, " Remote Workforces Create New Challenges for Investigators and Compliance Officers.”

In this webinar, our popular dynamic duo is back to discuss the highest priorities industry experts predict will impact you most.

Each year, NAVEX releases the Top 10 Trends in Risk and Compliance eBook. This post is one of the articles, “Data Privacy & Protection – Swimming into the Unknown”.

This post answers attendee questions from the recent webinar hosted by NAVEX in partnership with Granite GRC about the DOJ expectations of compliance programs.

The Ethics & Compliance Initiative (ECI) recently released its 2023 Global Business Ethics Survey, which revealed some very concerning findings. For ethics and compliance officers globally, the findings highlight general areas of ethics and compliance (E&C) programs most in need of attention and improvement.

NAVEX is committed to data protection compliance, including GDPR. We monitor global privacy laws to support our customers. We analyze our GDPR obligations, collaborate with internal groups, and identify any required changes to our business or products.

NAVEX’s UK Criminal Finances Act course teaches the essentials of the Act, from key definitions and liability under the law to consequences for violations.