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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4 Feb 2025 Matt Kelly

Exploring California’s AI Laws

This article explores how California’s approach to AI laws have a much broader impact than the state’s geography – and what compliance can learn from how California is governing AI.

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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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1 Oct 2024 NAVEX Editorial Team

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

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26 Nov 2024 Matt Kelly

How Compliance Teams Can Think About Risk in Modern Times

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14 May 2020 Nelson Pratt

How to Conduct Remote Investigations During a Pandemic

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8 May 2020 Matt Kelly

Fraud Risks and Anti-Fraud Programs During COVID-19

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1 May 2020 Kristy Grant-Hart

Finding Your Footing in a Sea of Regulations and Guidance

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29 Apr 2020 Mike Ogden

9 Tips Best Practices for Third-Party Risk Assessments

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27 Apr 2020 Carrie Penman

Relationships are Important, Now More than Ever

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24 Apr 2020 Matt Kelly

Banking Regulator Talks Third Party Risk, & All Should Listen

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21 Apr 2020 Carrie Penman

After COVID-19, Where Was the Board?

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18 Apr 2020 Mike Ogden

Three Strategies for Addressing Operational Risk and Perfecting Policy Exceptions

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17 Apr 2020 Mike Ogden

Four Keys to Making Risk Meaningful

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16 Apr 2020 Mary Bennett, R.Ph.

Conflict of Interest Disclosures: A 21st Century Approach

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9 Apr 2020

Risk x3: Managing People, Business & Regulatory Risk

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4 Apr 2020 Mike Ogden

6 Strategies for Managing PHI Data Risk With Business Associates

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30 Mar 2020 Bob Conlin

Instilling Trust in Times of Uncertainty

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27 Mar 2020 Nelson Pratt

Stronger Together: Information to Protect Your People & Business Through COVID-19

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26 Mar 2020 Michael Volkov

Sanctions Compliance in the Era of Financial Warfare

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20 Mar 2020 Mary Bennett, R.Ph.

Hospitals Have No Room for Error on Policy & Procedure Communications During Fast-Moving Public Health Crises

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6 Mar 2020 Scott Moritz, CFE

Impact of Digitized Environments & Modern Workplaces on Internal Investigations

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28 Feb 2020

The Glassdoor Effect: When the Virality of Social Media Mixes with the Fragility of Trust

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27 Feb 2020 Mike Ogden

Good Governance: Good News for Compliance and Risk Management

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25 Feb 2020 Matt Kelly

New Report Stirs Old Fears of Compliance Officer Liability

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25 Feb 2020 Jan Stappers LLM

What is Happening with the EU Whistleblower Protection Directive in the Different Countries?

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21 Feb 2020 Mike Ogden

6 Practices for Building a Better Culture of Compliance

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19 Feb 2020 Fernanda Beraldi

Future-Casting Culture in M&A Due Diligence

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17 Feb 2020 Mike Ogden

5 Strategies for Complying with NERC CIP-013-1

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14 Feb 2020 Michael Volkov

Classifying Your Third Parties: An Essential Third Party Due Diligence First Step

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13 Feb 2020 Matt Kelly

Organizational Trust Is in a Perilous Place Right Now

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7 Feb 2020 Jessica Wilburn

Data Privacy Is Not a Law, It’s a Lifestyle

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