Contents
COMPLIANCE INSIDER® | SEP-NOV 2012
FROM THE EDITOR
Human rights and
multinational business
Corporate transparency is great –
but don’t go overboard
Taking a strategic view of anti-bribery
compliance in China
06
18
26
04
SPOTLIGHT
Things to Think about™
Gifts, travel & entertainment
tracking technology
Compliance alerts
Ten recent cases that
compliance officers should be aware of
HONG KONG
Competition laws have
arrived in Hong Kong –
is your company ready?
JAPAN
Old habits die hard
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52
POLAND
Compliance issues when
conducting business
in Poland
UAE
Upping the ante on
the anti-corruption fight
at a federal level
case study
Looking beyond simple
due diligence checks
NEWS
36
WORLD
WATCH
56
58
62
64
HO W W
How Volex managed
subsidiary risks
54
32
E
DI
IT