NAVEX Global
NAVEX Global
Blog Post
  • Information is the lifeblood of the modern corporation, but it can also be its Achilles heel. Organizations need to have an archival and retrieval process that is well documented, so that in the unfortunate case when data is missing, you’ll have a defensible argument for why it cannot be produced. Learn the key elements of data security management by designing your compliance ...

NAVEX Global
NAVEX Global
Blog Post
  • Too often, an organization’s leadership will talk about compliance as if it were strategic, but treat it like a tactical “must do” when it comes to budget and implementation. If this sounds like your organization, read on for some suggestions on how to frame compliance as the strategic program it is. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • Superstar quarterback Cam Newton got ran through the social media ringer for his comment about a female reporter talking about football specifics. Some says it was an innocent offhand comment. Others say it is sexism in the workplace. In either case, a human being felt denigrated and an organization’s reputation was damaged. It’s time to focus on mutual respect in the workplac...

NAVEX Global
NAVEX Global
Blog Post
  • What policy and procedure management lessons can we learn from the largest healthcare system in the United States? Running more than 1,200 clinics and serving 9 million veterans each year, the Veterans Health Administration is learning how to manage hundreds of compliance documents through the entire policy life cycle. That’s no easy task. And we can all learn a lot from their...

NAVEX Global
NAVEX Global
Blog Post
  • Consider what would happen if you transformed your highest producing incident identification process – whistleblowing – into your most timely method – active detection. This would result in earlier detection of a higher number of incidents, ultimately reducing the potential loss from each incident. Learn how employee awareness efforts can activate your whistleblower hotline in...

NAVEX Global
NAVEX Global
Blog Post
  • Meaningful work motivates us, drives us and provides us more satisfaction. This leads to heightened performance and increased levels of commitment to our jobs, colleagues and employers. When an organization makes ethics and compliance meaningful, its gives employees a larger purpose and extended vision to fuel their work. Read More Articles on Ethics & Compliance Matter...

NAVEX Global
NAVEX Global
Blog Post
  • Shadow processes are simply processes that exist in your company without your blessing. Shadow process have always been around, but today, with cloud-based services, employees have an increasing ability to create these processes and up their complexity. This is not always malicious, but it is always an issue and something compliance officers need to be aware of. Read More...

NAVEX Global
NAVEX Global
Blog Post
  • Uber’s rough year continued in recent weeks with investigations into potential FCPA violations. The company is under new management now, however, and we'll see how a new focus on culture responds to investigations stemming from an old practice of circumventing the law. Most of this will have to be through a return to the basics for the multi-billion dollar company. Read ...

NAVEX Global
NAVEX Global
Blog Post
  • A couple weeks after the dust has settled in the arrest of the University of Utah nurse for upholding hospital policy, it’s time to investigate to see what ethics and compliance officers can learn. The lessons here include more than just having a strong policy and procedure management program, but also pairing it with an effective compliance training program that inculcates st...

NAVEX Global
NAVEX Global
Blog Post
  • While there are no universally accepted definitions of what makes a compliance program effective, and there is no one metric for evaluating effectiveness, there are certain pillars of an effective compliance program that include sound design and execution, timely and proactive responses to compliance issues, and readiness for regulatory change. Let's take a deeper look at thos...

NAVEX Global
NAVEX Global
Blog Post
  • When it comes to ethics and compliance messages being heard, absorbed and acted on, timing is everything. The time at which we ask employees to attest to a policy may determine if the standards in that policy are followed. The strategic moments at which we encourage honesty can directly impact the immediate decision making choices that follow. Timing can be everything, so let’...

NAVEX Global
NAVEX Global
Blog Post
  • In the wake of Hurricane Harvey, in preparation of Hurricane Irma, and as wildfires rage through the Pacific Northwest, we are witnessing the heroic efforts of individuals across the nation. We are also seeing similar efforts from local and national organizations playing their part to stabilize affected areas. Is this rolling-up of the sleeves of ethical first responders just ...

NAVEX Global
NAVEX Global
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NAVEX Global
NAVEX Global
Blog Post
  • Big data can uncover big opportunities for an organization, but it can also provide a big target for cyber criminals. Today organizations must not only think about data in terms of volume, but also in terms of surface area – the increasing surface area exposed to cyber risk as we store more data and connect to it from more devices. Read More Articles on Ethics & Complianc...

NAVEX Global
NAVEX Global
Blog Post
  • Where the government has provisions in place to protect it from leaks of sensitive information, the private sector faces the opposite situation. Whistleblower protections are being bolstered for those reporting corporate wrongdoing. How do organizations develop cultures that protect their reputations and bottom lines while also using effective whistleblower programs to provide...

NAVEX Global
NAVEX Global
Blog Post
  • Companies jumping into “the big world” for the first time – foreign markets, new product lines, new divisions gained through acquisition – will sink or swim depending on how they handle the new breed of compliance challenges. Without proper planning to manage policy and to align compliance objectives to corporate strategy, growing companies can face some major setback. What ki...

NAVEX Global
NAVEX Global
Blog Post
  • We've seen a salvo of standards and regulations across the globe offering guidance on how to develop effective ethics and compliance programmes. With no single standard or regulation that suits all situations or organisations, we are faced with Compliance’s age-old question – how do we define “effectiveness?” Let's discuss what measure to use to define your programme's effecti...

NAVEX Global
NAVEX Global
Blog Post
  • The rewards from investing in so-called “frontier markets” are enticing, but with reward comes risk, as frontier markets are often where lucrative business opportunities and corruption risk collide. Let's talk about the many variables that need to be considered to achieve long-term success in these markets. Read More Articles on Ethics & Compliance Matters Share on Linked...

NAVEX Global
NAVEX Global
Blog Post
  • Policies and procedures create the framework of an effective ethics and compliance program. However, this framework only resonates through an organization when paired with training. Policies and training together is what ensures that the concepts within our documents are absorbed and adopted. It’s what drives true behavior change and increases the ROI of culture. Read More...

NAVEX Global
NAVEX Global
Blog Post
  • The compliance community is going to hear more discussion in coming months about the costs and benefits of compliance programs – for the companies themselves, investors, and the public at large.So we’re back to the perennial question: How do we articulate the ROI of compliance, and the ROI of an ethical culture generally? Let's discuss. Read More Articles on Ethics & Comp...

NAVEX Global
NAVEX Global
Blog Post
  • Is the confirmation of Christopher Wray as new FBI Director a sign of the new administration's plans to ease up on regulating business? The answer requires a broader perspective on Wray and the political tides in Washington. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • A new initiative has been launched to identify and promote practical application of cyber security best practices to strengthen security across global value chains. Through information sharing among global thought leaders, the initiative is working to make effective cyber security and cyber response a reality for businesses of all sizes. Learn how. Read More Articles on E...

NAVEX Global
NAVEX Global
Blog Post
  • If you can’t prove the effectiveness of your training program, how are you going to get the necessary budget and resources you need to ensure it remains effective? And if you are not measuring effectiveness thoroughly, you will not know how your program can be improved and changed to reduce risk and continue meeting the needs of your organization and its employees. Let’s talk ...

NAVEX Global
NAVEX Global
Blog Post
  • In the first interview post her departure as in-house compliance counsel for the Justice Department, Hui Chen provided key insights to a topic all compliance officers can appreciate regardless of political inclinations: how to evaluate the effectiveness of compliance programs. Take a look at how those insights can be implemented in your program. Read More Articles on Eth...

NAVEX Global
NAVEX Global
Blog Post
  • Drawing on median reporting rates from hotlines in EMEA and APAC, there is a clear indication of the effect that European whistleblowing regulation and anti-retaliation protections are having on employee willingness to “speak out.” Does this “new normal” position EMEA and APAC to trend up to reporting volumes seen in U.S.? Read More Articles on Ethics & Compliance Matters...

NAVEX Global
NAVEX Global
Blog Post
  • Corruption in business, whether internal or through third-party relationships, can pose financial, reputational, operational and compliance risks. Therefore, anti-bribery and anti-corruption compliance should be top of mind for companies. These anti-bribery and corruption best practices will help you protect your business. Read More Articles on Ethics & Compliance Matters ...

NAVEX Global
NAVEX Global
Blog Post
  • “Speak-up culture” has been a buzzword in our industry almost as long as ethics and compliance has been a profession. But the phrasing is anemic. It only identifies half the ingredients needed for a successful workplace in which employees feel comfortable and compelled to raise their voices. A speak-up culture only exists when it is paired with a true listen-up culture. Re...

NAVEX Global
NAVEX Global
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