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  • Article

    Le dispositif WhistleB : un petit pas pour votre entreprise, un pas de géant pour le commerce international

    En 2019, le monde célébrait le 50e anniversaire des premiers pas de l'homme sur la Lune. C'est aussi l'année où une jeune adolescente suédoise a inspiré un mouvement mondial de lutte contre le changement climatique.
    European UnionEmployment and HR
    NAVEX
    NAVEX
  • Article

    FCPA Enforcement Might Take A Pause – Your Compliance Needs Won't

    Corporate compliance officers might feel like they've been put through the whirlwind lately, with the Trump Administration issuing one sweeping announcement about corporate enforcement after another.
    United StatesCompliance
    NAVEX
    NAVEX
  • Article

    Why Regulatory Compliance In Australia Is More Than Just A Checkbox

    GRC compliance is critical for any business operating in Australia. Whether your business is a startup, multinational, or somewhere in between...
    AustraliaCorporate/Commercial Law
    NAVEX
    NAVEX
  • Article

    El anonimato del denunciante ayuda a la gente hacer lo correcto

    Algunos denunciantes que estaban dispuestos a renunciar su anonimidad fueronelogiados en medios sociales.
    European UnionEmployment and HR
    NAVEX
    NAVEX
  • Article

    Los sistemas de denuncias ayudan a crear confianza, de acuerdo con la cuarta encuesta anual de clientes de WhistleB

    Una mayor cantidad de denuncias de irregularidades recibidas, organizaciones que ponen su sistema de denuncias a disposición de partes externas y la línea directa de denuncias considerada como una herramienta clave para generar confianza:
    European UnionEmployment and HR
    NAVEX
    NAVEX
  • Article

    Bracing For New AI-Fraud Risks

    Compliance officers spend lots of time these days worrying about how their own company's use of artificial intelligence might draw the ire of regulators, but you have another dimension of AI risk to worry about, too.
    United StatesCriminal Law
    NAVEX
    NAVEX
  • Article

    A Call To Do Better At Vendor Security Risks

    Technology vendors everywhere want to serve big Wall Street banks, so when one of those banks talks about risks they see in their software supply chain, compliance and audit professionals...
    United StatesTechnology
    NAVEX
    NAVEX
  • Article

    Business Resiliency Needs To Take Centerstage If You Want To Keep Pace With Cyber Threats And Supply Chain Disruptions

    2024 was a year of numerous and notable cybersecurity failures – although, to be fair, most years are now marred by numerous and notable cybersecurity failures.
    United StatesTechnology
    NAVEX
    NAVEX
  • Article

    Preparing For The Compliance Challenges Of Agentic AI

    Artificial intelligence keeps improving at all sorts of things – including how to challenge corporate ethics and compliance programs. Even while you may still be struggling to tame the risks of generative AI...
    CanadaTechnology
    NAVEX
    NAVEX
  • Article

    ¿Qué es la denuncia de irregularidades?

    La denuncia de irregularidades puede tener lugar dentro de una organización o en el ámbito público.
    United KingdomEmployment and HR
    NAVEX
    NAVEX
  • Article

    Ethical Leadership In The AI Era: Inside The 2025 NAVEX + Granite GRC Executive Forum

    At the historic Union League of Philadelphia, senior compliance and risk leaders gathered for the NAVEX + Granite GRC Executive Forum, "Shaping the Future: AI, Risk, and Ethical Leadership in Healthcare Compliance."
    European UnionTechnology
    NAVEX
    NAVEX
  • Article

    Nieuwe wetgeving stuwt vraag naar klokkenluidersysteem

    We zien dat een groeiend aantal organisaties de bestaande klokkenluidersregeling professionaliseert en besluit een klokkenluidersysteem te implementeren.
    European UnionEmployment and HR
    NAVEX
    NAVEX
  • Article

    Learning To Speak The Language Of Business

    The goal of every chief ethics and compliance officer is to talk effectively with the rest of the enterprise about risk...
    European UnionCorporate/Commercial Law
    NAVEX
    NAVEX
  • Article

    Checklista: Hur redo är din organisation för det nya EU-direktivet om stärkt skydd för visselblåsare?

    Berörs er organisation av det nya EU-direktivet om stärkt skydd för visselblåsare? Och i så fall hur? I korthet är svaret att alla organisationer med 50 medarbetare eller fler berörs av det nya visselblåsardirektivet.
    European UnionEmployment and HR
    NAVEX
    NAVEX
  • Article

    Five Ethics Questions To Ask About Your Company's Use Of AI

    MIT's AI Risk Repository offers over 700 AI-related risks to help corporate risk management teams assess potential challenges. Key ethical considerations include ensuring AI use aligns with company values, preventing unethical behavior, and managing legal liabilities.
    United KingdomCorporate/Commercial Law
    NAVEX
    NAVEX
  • Article

    Revamped Compliance Program Guidance!

    The Justice Department is rolling out fresh guidance for how it evaluates corporate compliance programs, with new sections addressing artificial intelligence, a company's speak up culture...
    United KingdomCorporate/Commercial Law
    NAVEX
    NAVEX
  • Article

    Leveraging Compliance Data For More Effective Decision Making And Business Resiliency

    For any business, the ultimate goal of collecting data must be to inform some decision-making process. Anything less would beg the question, "why bother?"
    GlobalCorporate/Commercial Law
    NAVEX
    NAVEX
  • Article

    Compliance & Cybersecurity – Working And Worrying Together About The Intersection Of People And Technology

    I'm not a cyber expert, but as a compliance professional with accountability for internal investigations of employee and third-party misconduct I've had a front row seat ...
    United StatesTechnology
    NAVEX
    NAVEX
  • Article

    Speak-up Programs Are Widespread. Trust Is Harder To Sustain

    Speak-up programs are common. Trust is built through follow-through. Webinar polling and audience discussion reveal what retaliation risk signals to senior leaders today.
    United KingdomCorporate/Commercial Law
    NAVEX
    NAVEX
  • Article

    Four Best Practices In Whistleblowing Case Management – Ensuring Correct Action Once The Whistle Is Blown

    Whistleblowing case management is all about what happens once an organisation receives a message that flags up suspected misconduct. In other words
    European UnionEmployment and HR
    NAVEX
    NAVEX

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