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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19 Dec 2024 Jaclyn Jaeger

Florida Whistleblower Case Offers Wider Cultural Lessons for Employers

This article discusses the recent Florida whistleblower appeals judgement and the wider cultural lessons to be learned from the case.

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22 Nov 2024 Carrie Penman, Linda Meikle

Two Individuals Distorted the SEC Office of the Whistleblower Report – and Not Just This Year

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Featured

1 Oct 2024 NAVEX Editorial Team

Understanding the NIS2 Directive: What it Means for Cybersecurity in the EU

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Featured

26 Nov 2024 Matt Kelly

How Compliance Teams Can Think About Risk in Modern Times

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19 Dec 2024 Jaclyn Jaeger

Florida Whistleblower Case Offers Wider Cultural Lessons for Employers

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17 Dec 2024 Matt Kelly

How CCOs Can Play a Role in Supply Chain Risk Management

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12 Dec 2024 NAVEX Editorial Team

Hold the Lecture: The Value of Microlearning in Compliance Training

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10 Dec 2024 Kristy Grant-Hart

New Year, New Administrations, New Responses

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3 Dec 2024 NAVEX Inc.

How to Choose a Whistleblowing Hotline Provider

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26 Nov 2024 Matt Kelly

How Compliance Teams Can Think About Risk in Modern Times

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22 Nov 2024 Carrie Penman

Two Individuals Distorted the SEC Office of the Whistleblower Report – and Not Just This Year

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21 Nov 2024 NAVEX Editorial Team

Understanding the Practical Implications of the UK Worker Protection Act

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19 Nov 2024 Jaclyn Jaeger

Compliance Considerations for Mitigating AI Risks

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14 Nov 2024 Matt Kelly

The Importance of Benchmarking Your Compliance Program

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12 Nov 2024 Jan Stappers LLM

DORA: Exploring Finance Compliance Requirements

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7 Nov 2024 Jan Stappers LLM

The Evolving AI Regulatory Landscape in Asia: What Compliance Leaders Need to Know

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5 Nov 2024 NAVEX Editorial Team

How Chief Compliance Officers Elevate Their Contributions to the C-suite

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31 Oct 2024 Jan Stappers LLM

The Framework Convention on AI: A Landmark Agreement for Ethical AI

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29 Oct 2024 Matt Kelly

Compliance Lessons from a Bowl of Ice Cream

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24 Oct 2024 Matt Kelly

Bracing for New AI-Fraud Risks

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22 Oct 2024 NAVEX Editorial Team

How Healthcare Organizations Can Strengthen Compliance to Fight Fraud, Waste and Abuse

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17 Oct 2024 Kristy Grant-Hart

The DOJ has Spoken: What to do NOW for Policies and Procedures

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15 Oct 2024 Jan Stappers LLM

Australia is Combatting Foreign Bribery

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10 Oct 2024 Kristy Grant-Hart

Beware Pre-taliation! How to Avoid It (and why you need to!)

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8 Oct 2024 Kristy Grant-Hart

New DOJ Guidance: What to do NOW for Risk Assessments

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3 Oct 2024 NAVEX Editorial Team

The New York Retail Worker Safety Act Compliance Requirements

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1 Oct 2024 NAVEX Editorial Team

Understanding the NIS2 Directive: What it Means for Cybersecurity in the EU

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26 Sep 2024 NAVEX Editorial Team

Prevent Human Trafficking in the Hospitality Industry: The Role of Whistleblowing and Incident Management Solutions

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24 Sep 2024 Matt Kelly

Revamped Compliance Program Guidance!

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19 Sep 2024 Matt Kelly

Five Ethics Questions to Ask About Your Company’s Use of AI

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17 Sep 2024 NAVEX Editorial Team

Internal Investigations – Doing More With Less

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