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 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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24 Sep 2024 Matt Kelly

Revamped Compliance Program Guidance!

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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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8 Oct 2024 Kristy Grant-Hart

New DOJ Guidance: What to do NOW for Risk Assessments

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9 May 2023 Cherelle Johannes

Green IT: What You Need to Know

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4 May 2023 Scott Moritz, CFE

The Existential Threat of Fraud

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2 May 2023 Linda Meikle

Hotline Report Substantiation – Differences Between Phone and Web Reports

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27 Apr 2023 Matt Kelly

The SEC Wants You to Do Better at Disclosing Cybersecurity Breaches

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25 Apr 2023 Michael Rasmussen

Addressing Risk, Compliance & Integrity in the Extended Enterprise

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24 Apr 2023 Cherelle Johannes

EU Whistleblowing Directive Update – March 2023

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19 Apr 2023 Jaclyn Jaeger

Third-Party Risks Making Headlines in 2023 and How to Prepare

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17 Apr 2023 A.G. Lambert

The Next Era of R&C Management: Data-Informed Decisions Through Digital Transformation

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14 Apr 2023 Linda Meikle

What Does an Increase in Anonymous and External Whistleblower Reports Mean?

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12 Apr 2023 Jaclyn Jaeger

Addressing the ‘G’ in ESG

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10 Apr 2023 Charlotte Emerson

On the Rise – Global Whistleblowing Regulations

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5 Apr 2023 Colin Etnire

Staying Ahead of ESG Disclosures – What to Expect and How to Prepare

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3 Apr 2023 Matt Kelly

New Expectations of Executive Leadership – How Will You Prove and Certify Your Program Works?

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31 Mar 2023 Ingrid Fredeen

Joining Forces with Learning & Development Will Improve Ethics and Compliance Education

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29 Mar 2023 Jan Stappers LLM

EU Whistleblower Protection Directive – February Round Up

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28 Mar 2023 Matt Kelly

More on Clawbacks, Message Apps

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27 Mar 2023 Eric Gneckow

Don’t Miss Out – World’s Leading Hotline Webinar & Report Released March 28

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23 Mar 2023 Scott Moritz, CFE

Fixing The Problem – The Intersection of Investigations and Compliance

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21 Mar 2023 Cherelle Johannes

What You Need to Know About the EU Corporate Sustainability Due Diligence Directive (CSDD)

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17 Mar 2023 Cherelle Johannes

Building a Compliance Program Your CCO Can Be Proud Of

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15 Mar 2023 Matt Kelly

How CISOs Can Start Talking About ChatGPT

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13 Mar 2023 Kristy Grant-Hart

Modern Slavery? Maybe you Shouldn’t Terminate the Contract – Here’s Why.

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9 Mar 2023 Scott Moritz, CFE

How to Get the Most Out of Your Confidential Hotline

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6 Mar 2023 NAVEX Inc.

A New Front Opens on CCO Liability Risks

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3 Mar 2023 James Castro-Edwards

Part 2: Privacy in 2023 – What to Expect and How to Prepare

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1 Mar 2023 James Castro-Edwards

Part 1: Privacy in 2023 – What to Expect and How to Prepare

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27 Feb 2023 Charlotte Emerson

How to Implement, Operate & Mature a Successful IT Vendor Management Function

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