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
19 Nov 2024 Jaclyn Jaeger
Compliance Considerations for Mitigating AI Risks
This article covers the DOJ expectations on risks pertaining to AI per the most recent guidance updates from September 2024.
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Featured
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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
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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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4 Dec 2023 NAVEX Inc.
Why is Whistleblowing Important?
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1 Dec 2023 NAVEX Inc.
What is a Whistleblower Hotline?
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30 Nov 2023 Matt Kelly
The Subtle but Significant Shift at U.S. Justice Department
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28 Nov 2023 Jan Stappers LLM
AI is a New Risk Domain that Compliance Officers Must Actively Manage
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23 Nov 2023 NAVEX Inc.
How to Choose a Whistleblowing Hotline Provider
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