Compliance Insider® Issue 3 Dec 2012–Feb 2013 | Page 2

EDITOR IN CHIEF Compliance Insider® is exclusively designed to help compliance professionals anticipate and fully understand the demands of the legal and compliance environment. Focusing on case studies and practical advice, Compliance Insider® provides updates on the latest changes in compliance regulations, as well as best practices from worldwide industry leaders. Compliance Insider® is published quarterly by The Red Flag Group. Scott Lane EDITORS Jenna Kim Rhea Gofton CONTRIBUTORS Michael Woodward Andrea Zavadszky Poly Rahman Edo de Vries Robbé Anurag Sharma Louis Audibert Emad Al-Kharabsheh Christina Lam Joanna Walker Vikram Saini Wilson Lau Juliet Lui DESIGNER Pasu Ng WORLDWIDE OFFICES HONG KONG SINGAPORE SHANGHAI SEOUL SYDNEY DUBAI LONDON RESEARCH CENTRES ZURICH SAN FRANCISCO HOUSTON ATLANTA BOSTON NEW YORK DISCLAIMER The information in Compliance Insider® is strictly for educational purposes only and does not constitute legal advice. REPRODUCTION No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopy, recording, or any information storage and retrieval system, without the express written consent of the copyright holders. HONG KONG TSINGTAO MANILA SOFIA AMMAN LIBRARY ACCESS Compliance Insider® offers online access to current and back issues through the website at www.complianceinsider.com ARTICLE REPRINTS To purchase reprints of Compliance Insider® articles, contact us at [email protected] ABOUT THE RED FLAG GROUP The Red Flag Group is a world leading independent corporate governance and compliance firm, providing competitive advantage to Fortune 1000 companies through its range of advanced compliance and anti-corruption advisory services and technology solutions. complianceinsider.com Compliance Insider® copyright © 2012 by The Red Flag Group. All rights reserved.