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Creating an ethical culture takes everyone, every day, working together for the sole purpose of doing the right things right. Here on Compliance Next, controversial issues bring us together not push us apart; new ideas are vetted; and best practices are shared and canonized. It’s a one-stop source for everyone seeking professional development, training, resources and peer connections without organizational boundaries.

Welcome to the brave new world of compliance.

New Compliance Activity

Legal & Regulatory Updates

  • 02/17/2017

    U.S. Bureau of Industry and Security Updates Export Compliance Guidelines

    On February 8, 2017, the U.S. Bureau of Industry and Security (“BIS”) announced that it has updated the content of its Export Compliance Guidelines (“Guidelines”) and Audit Module (“Module”) and combined both documents into one “easy-to-use” booklet.  We understand that BIS’s primary purpose in updating the Guidelines and Module was to shorten and simplify them because, in BIS’s view, the prior versions of the documents were too long and contained too much unnecessary technical language.

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  • 02/16/2017

    Indonesian Supreme Court Regulation on Corporate Crimes Puts Corporations at Greater Risk of Prosecution

    The Supreme Court recently issued Supreme Court Regulation No. 13 of 2016 on Case Handling Procedures for Corporate Crimes (SC Regulation). The SC Regulation may change the direction of prosecution in criminal cases involving corporations. While corporations are subject to a number of criminal sanctions in numerous laws, such as the Forestry Law, Environmental Law, Anti-Money Laundering Law, and Anti-Corruption Law, there have been few criminal cases where a corporation was brought before a judge and sanctioned. After the issuance of the SC Regulation, the Corruption Eradication Commission (KPK) has stated that it intends to use the SC Regulation to chase corporations in corruption cases.

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  • 02/13/2017

    Another Travel Ban to Worry About: Employees Can Lose Their US Passports for Unpaid Federal Taxes

    But wait there’s more. While President Trump’s Executive Order temporarily banning certain foreign nationals from entry into the United States is dominating the headlines these days, employers now have something else to worry about. Under a 2015 law, Section 7345 of the Internal Revenue Code, the State Department has the right to revoke a US citizen’s passport for nonpayment of delinquent Federal taxes. The Internal Revenue Service  recently posted guidance on its website to provide an understanding of how the law may apply in practice. In general, if the IRS assesses a taxpayer for unpaid federal US taxes, and the taxpayer does not take steps to address the problem, the State Department may revoke, deny or limit that person’s passport. Just imagine the administrative headache and threat to the business if the employee is on assignment to a foreign country when the revocation occurs, or travels frequently to other countries on business, or is planning to take an overseas posting in the near future. Employers beware!

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5 Learning Tracks to Explore

Whether you are in the interview chair or boardroom, every compliance professional needs the right information, guidance and proof points to have confidence in each stage of their career. Choose a learning track that matches your experience and use the corresponding how-to videos, definite guides and articles from industry experts to improve the work you are doing today.

Section 1Understanding the Basics

Get Started with Compliance Fundamentals

Lay the foundation for growth with the core elements of an effective compliance program. From creating a top-notch Code of Conduct to understanding the role compliance plays in your organization, learn the building blocks of compliance.

Section 5Leading for the Future

Sit at the center of reshaping business

The future’s bright for compliance professionals. Leaders will be much closer confidants to the CEO, permanent members of the leadership team, and sought-out risk advisors when strategies are being set. Learn how to lead the way.

Become A Member

Why Become a Member?

We thought you’d never ask. Compliance Next is your 21st century platform to learn from and network with compliance peers and experts without organizational boundaries.

Membership includes exclusive access to: 

  • How-to videos
  • Regulatory updates
  • Expert advice
  • Presentation templates
  • Policy samples
  • Interactive quizzes

Contributing Experts

We have access to the best knowledge base in the industry through our Compliance Next partners. See how our contributing experts strengthen our community and learn more about each partner.

  • Baker  McKenzie
  • American Hospital Assocation
  • Association of Corporate Counsel
  • Society for Human Resource Management
  • Radical Compliance
  • Center for Responsible Enterprise And Trade

Compliance Next + NAVEX Global

NAVEX Global believes in compliance and those who dedicate their work to creating ethical cultures and improving the world of business. Compliance Next is our way of supporting the people who support us.