Whitepapers

compliance

Harnessing the Power of Online Compliance Training

  • October 1, 2014

In this e-Book from Navex Global, you’ll find five articles addressing the latest trends and developments in online compliance training. You’ll learn four time-tested methods for measuring compliance training effectiveness. You’ll also uncover key questions you should be asking when evaluating an online training provider.

NAVEX-Global-The_Definitive_Guide_to_Policy_Management

NAVEX GLOBAL: The Definitive Guide To Policy Management

  • August 6, 2014

If you are looking for a deeper understanding of how to effectively and efficiently manage your organization’s employee handbook, code of conduct, and policies and procedures, The Definitive Guide to Policy Management is your go-to resource. No matter where you are today in your understanding of policy management, this guide will offer new and practical perspectives and insights.

man in suit behind bars

FCPA Year in Review 2013, Part 2

As demonstrated below, the sentences handed down in 2013 were a mixed bag, and (except for Frederic Bourke) all individuals cooperated with the government to some extent.

books

Risk Assessment – By the Book

Nothing is more important to developing and maintaining an effective C&E program than risk assessment, and effective risk assessment is, as a general matter, perhaps the most daunting task a C&E officer is likely to face.