As 2025 approaches, compliance and risk management professionals must stay vigilant amidst escalating workplace challenges. Among the Top 10 Trends in Risk and Compliance for the upcoming year.

In June 2025, the Department of Justice announced the largest coordinated healthcare fraud takedown in U.S. history.

The health of workplace culture is often measured by how employees choose to raise concerns and whether they trust their organization enough to do so.

Healthcare compliance is the process of following the laws, regulations and ethical standards that govern the healthcare industry.

In an era marked by heightened global regulatory scrutiny and enforcement, the landscape of risk and compliance is undergoing an evolution making the strategic imperative for effective, risk-based compliance initiatives clear.

Costs of non-compliance can be high, including criminal prosecution and million-dollar fines.

As all organisations with more than 50 employees across Europe face implementing a whistleblowing system for the first time, can a digital whistleblowing solution be an option?

When it comes to whistleblowing, the most important factor is to build trust in the whistleblowing system and in the process of handling cases. But how is that done?

Whistleblower protection is an important requirement to reveal and prevent wrongdoing. Cambridge Analytica. Panama Papers. Luxleaks.

Accordo provvisorio sulle nuove norme dell'UE per proteggere meglio gli informatori (Whistleblowers). I fondatori di WhistleB vedono questo come un avallo.

NAVEX's upcoming webinar on January 29, 2025, explores key trends in risk and compliance, focusing on AI's rise, cybersecurity, and business resiliency. It emphasizes the importance of robust risk assessments for navigating evolving regulatory landscapes and mitigating operational risks.

What if less could mean more? For organizations grappling with the complexity of managing compliance across multiple vendors, systems, and workflows, this question is more than theoretical. It's a strategic imperative.

Small and mid-sized businesses are meeting the same regulatory expectations as global enterprises – often with smaller teams, leaner budgets, and growing pressure to prove program effectiveness.

Echoing years past, experts contributing to this Top 10 Trends in Risk & Compliance publication described familiar forces that continue to impact our professions.

Ethical risks of AI are often discussed in terms of bias, privacy, and accountability. But new research shows how AI in the workplace can create unexpected challenges.

Robust oversight of the compliance program by a company's board of directors makes a meaningful – and often critical – difference.

Data can be one of the most potent tools in compliance – if you know how to use it. For small and mid-sized businesses, benchmarking transforms raw numbers into key performance indicators that guide priorities, strengthen budgets, and demonstrate impact.

In a landmark move, HM Revenue & Customs (HMRC) has announced plans to launch a formal whistleblower award program modelled on the highly successful U.S.

2024 is shaping up to be a very active year for regulatory and enforcement developments in the healthcare industry

In the United Kingdom's corporate governance, a development recently emerged with the introduction of the UK Corporate Governance Code and its accompanying Guidance.