We’ve recently been made aware of an increase in anonymous hoax emails and online reports posted to multiple companies through their internal reporting systems. The wording of these posts were identical and alleged violation of…
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/ Business Organizations, Science, Computers, & Technology, Securities Law
Workplace culture is built moment by moment – in conversations, decisions, and how people show up for one another. In today’s environment, many of those moments are feeling more difficult. HR and compliance leaders see it…
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/ Business Organizations, Civil Rights, Labor & Employment Law
Navigate shifting U.S. regulations and strengthen your compliance program with clarity, confidence and integrity…
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/ Business Organizations
It might feel strange to talk about canaries in the context of today’s modern workplaces. But stick with us, because this isn’t just a quaint historical footnote…
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/ Administrative Law, Business Organizations, Labor & Employment Law
In times of regulatory uncertainty, businesses often focus on speed: speed to market, speed to adapt, and increasingly, speed to reroute supply chains. But speed, when paired with pressure, creates risk. And one of the most…
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/ Antitrust & Trade Regulation, Criminal Law, International Law & Trade
Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls. Clearly the two are important. The U.S. Justice Department says so in its…
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/ Administrative Law, Business Organizations, International Law & Trade
Learn how to align supplier intake with global regulations and build audit-ready onboarding practices in this NAVEX webinar featuring Jan Stappers and Michael Volkov…
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/ Business Organizations, Commercial Law & Contracts, International Law & Trade
The European Union recently published guidance on the training that companies should provide to employees to achieve “AI literacy” required under the EU AI Act – and like so much else about artificial intelligence these days,…
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/ Administrative Law, Business Organizations, Science, Computers, & Technology
GRC compliance is critical for any business operating in Australia. Whether your business is a startup, multinational, or somewhere in between, staying on top of your legal obligations is the difference between building trust…
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/ Commercial Law & Contracts, International Law & Trade, Labor & Employment Law
Consistent with the Trump administration’s shifting enforcement priorities, both the Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) announced they will be significantly scaling back on…
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/ Administrative Law, Consumer Protection, Securities Law
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 should listen – which brings us to an…
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/ Finance & Banking, Privacy, Science, Computers, & Technology
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. Internal Revenue Service (IRS) Whistleblower Program. This initiative…
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/ Administrative Law, Finance & Banking, Taxation
In our continuing quest to improve how companies manage risk, it’s inevitable we’d eventually discuss the “Three Lines of Defense,” a risk management model for clarifying roles and responsibilities. It explains the relationship…
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/ Business Organizations, Science, Computers, & Technology
On February 10, 2025, President Trump issued an executive order pausing federal enforcement over the U.S. Foreign Corrupt Practices Act by ordering the U.S. Attorney General to “cease initiation of any new FCPA investigations…
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/ Consumer Protection, Criminal Law, International Law & Trade
Compliance officers know that internal reports are the fuel upon which your compliance program runs – the more reports you receive, the better you understand the compliance issues within your organization and the faster you can…
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/ Administrative Law, Business Organizations, Labor & Employment Law
