Discover valuable whistleblowing trends for 2024 in key regions.
Join us to explore the latest global whistleblowing and incident reporting developments. Our 2024 Regional Whistleblowing Benchmark Webinar promises to...more
4/25/2024
/ Benchmarking ,
Chief Ethics and Compliance Officers (CECO) ,
Chief Risk Officers (CRO) ,
Corporate Misconduct ,
Human Resources Professionals ,
Incident Response Plans ,
Internal Reporting ,
Webinars ,
Whistleblower Hotlines ,
Whistleblower Protection Policies ,
Whistleblowers
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...more
2/20/2024
/ Board of Directors ,
Bribery ,
C-Corporation ,
C-Suite Executives ,
Chief Compliance Officers ,
Compliance ,
Corporate Misconduct ,
Corruption ,
Cybersecurity ,
Data Privacy ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Human Rights ,
Popular ,
Regulatory Oversight ,
Risk Management ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Shareholders ,
Whistleblowers
On November 14, 2023 the Securities and Exchange Commission (SEC) released its annual Office of the Whistleblower Report to Congress for fiscal year 2023 (October 1, 2022-September 30, 2023). This report highlighted several...more
11/21/2023
/ Accounting ,
Annual Reports ,
Audits ,
Compliance ,
Corporate Misconduct ,
Enforcement ,
Ethics ,
Financial Reporting ,
Internal Reporting ,
Securities and Exchange Commission (SEC) ,
Whistleblowers
COVID-19 is testing every part of a corporation and its business continuity planning. And the very top of the organization — namely, the board of directors — is no exception.
What are the board’s responsibilities during...more
4/22/2020
/ Board of Directors ,
Business Continuity Plans ,
Business Operations ,
Coronavirus/COVID-19 ,
Corporate Executives ,
Corporate Governance ,
Corporate Misconduct ,
Crisis Management ,
Fiduciary Duty ,
Health and Safety ,
Investors ,
Policies and Procedures ,
Risk Management
Attorney General Jeff Sessions was a keynote speaker at the 2017 Ethics & Compliance Initiative’s Annual Conference last week. Whatever your politics are, it was important that we hear from him on his priorities for...more
NAVEX Global partnered with an independent research agency to investigate how companies headquartered across Europe, Middle East and Africa (EMEA) and Asia Pacific (APAC) develop and execute their ethics and compliance (E&C)...more
3/23/2017
/ Anti-Corruption ,
Asia Pacific ,
Benchmarking ,
Compliance ,
Corporate Culture ,
Corporate Misconduct ,
Deferred Prosecution Agreements ,
Due Diligence ,
EMEA ,
Ethics ,
Managers ,
Retaliation ,
Supervisors ,
Surveys ,
Third-Party Risk ,
Whistleblowers
The U.S. Department of Justice (DOJ), Criminal Division, Fraud Section, recently released new guidance associated with its Guide to the U.S. Foreign Corrupt Practices Act. The guidance, entitled Evaluation of Corporate...more
2/24/2017
/ Compliance ,
Confidential Communications ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Discipline ,
Federal Sentencing Guidelines ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Incentives ,
Internal Investigations ,
Management ,
Merger Controls ,
New Guidance ,
Policies and Procedures ,
Risk Assessment ,
Third-Party Risk ,
Training