PORTLAND, Ore.--(BUSINESS WIRE)--NAVEX, the leader in integrated risk and compliance management software, today announced the publication of its 2022 Definitive Risk and Compliance Benchmark Report.

Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...

Notwithstanding the foregoing, as a good business practice and to align with industry standards, Advisers are increasingly implementing for themselves and their Private Funds limited anti-money ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...

For many businesses, compliance functions are frequently perceived as a cost center—an unavoidable expense that doesn't directly correlate to revenue growth. In some organizations, compliance teams ...

Corporations face increasing challenges in navigating the complex landscape of Department of Justice (DOJ) investigations in an era of heightened scrutiny and rigorous enforcement. This session will ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Serious Fraud Office investigation into Airbus emphasizes the importance of compliance program best practices for borrowers in obtaining funding and loan guarantees, especially in light of the ...