NAVEX Global

10 Trends & Takeaways from the 2015 SEC Whistleblower Report

On November 16, 2015, the U.S. Securities and Exchange Commission issued its 2015 Annual Report to Congress on the Dodd-Frank Whistleblower Program and, to no one’s surprise, the program is going strong awarding over $37M to…more
| Business Organizations, Labor & Employment Law, Securities Law

DOJ’s New Compliance Expert Brings Private Practice Insights to the Role

DOJ’s new compliance expert brings private practice insights to the department. The Fraud Section of the Department of Justice (DOJ) announced earlier this month that it has hired Hui Chen as its “full-time compliance…more
| Business Organizations, Criminal Law

Seven Essential Resources for Strengthening Your Code of Conduct

A powerful, relevant and engaging code of conduct can create a positive ripple effect across your organization. The opposite is also true: a code of conduct that is hard to find, difficult to read and disconnected with your…more
| Business Organizations, Labor & Employment Law

How Can I Make Sure My Compliance Training Program Covers All My Risks?

Building a compliance training program that covers all of your organization’s risks isn’t easy. To do it in a way that ensures you cover your bases without creating training fatigue means creating a multiyear training program…more
| Business Organizations, Labor & Employment Law

Goldman Sachs Cheating Scandal: Lessons for Your Compliance Training Program

The recent Goldman Sachs and JPMorgan cheating scandals teach us some valuable lessons about compliance training. In these headline cases, newly hired junior analysts were caught cheating on internal compliance-related tests…more
| Business Organizations, Commercial Law & Contracts, Labor & Employment Law

Preview of NAVEX Global’s 2015 Ethics and Compliance Virtual Conference

As 2015 draws to a close (where did the time go?), the 2016 planning season is in full swing. You likely already have an idea of initiatives you’ll want to tackle, but taking your ethics and compliance program to the next level…more
| Business Organizations, Labor & Employment Law, Privacy, Science, Computers, & Technology, Securities Law

[Event] 2015 Ethics & Compliance Virtual Conference - Nov. 17th, Virtual

Don't miss the largest ethics & compliance industry event of the year! Brand New Topics & Sessions! * Hear nine engaging sessions—including our Keynote by Governor Thomas J. Ridge—and gain practical takeaways to…more
| Antitrust & Trade Regulation, Business Organizations, Commercial Law & Contracts

Fantasy Sports Scandal Shows Importance of E&C Programs for Growing Companies

A recent scandal rocking the daily sports fantasy industry is another example that shows why companies—particularly young, growing companies—need ethics and compliance programs. Without them, it’s a good bet problems will…more
| Art, Entertainment, & Sports Law, Business Organizations, Labor & Employment Law

5 Questions to Ensure Your Policies Keep Up With the Pace of Change

You hear a lot these days about the ways that individuals’ private data is collected and potentially exposed—to technology companies, employers, the government and so on. You hear less about the concern of many employers, who…more
| Business Organizations, Labor & Employment Law, Privacy, Science, Computers, & Technology

Preview of NAVEX Global’s Healthcare Policy Management Survey Findings

The healthcare landscape is ever-shifting — providing unique challenges for executives who build and execute policy management programs. With little benchmarking data available, it’s hard to know how well these programs are…more
| Business Organizations, Health

New Study Highlights Anti-Bribery & Corruption Gaps & Risks

Everyone reading this post should have conducted a corporate risk assessment (CRA) in the past couple years. If not, stop reading and go conduct one now. Seriously, how can you know if your compliance program resources,…more
| Business Organizations, Criminal Law, International Law & Trade, Securities Law

The New Russian Data Protection Law: Five Important Things To Know

Early in July 2014, the Russian Federal Act on Data Protection was amended to require that personal data of Russian citizens be first processed and stored on servers located within the territory of Russia. Initially, the…more
| Business Organizations, Communications & Media Law, International Law & Trade, Privacy, Science, Computers, & Technology

Despite Criticism, DOJ’s New Policy On Internal Investigations Could Be a Good Thing

While naysayers believe the Department Of Justice's (DOJ’s) memo is going to result in major complications and headaches for companies experiencing government investigations, ethical companies are unlikely to be affected much at…more
| Business Organizations, Criminal Law

Volkswagen Emissions Scandal Speaks to Troubled Culture

Too many organizations learn the hard way that failure to create a speak-up culture poses risks that go far beyond financial calamity. Volkswagen (VW) appears likely joining those sad ranks today, as it scrambles to figure out…more
| Business Organizations, Environmental Law, International Law & Trade

Two Essential Requirements for Tone At the Top

Everyone likes to give advice on the importance of tone at the top. Like many things in life, it is easy to talk about but much more difficult to implement. There are lots of ways to describe or analyze the same issue. In…more
| Business Organizations, Labor & Employment Law
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