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

Contents
COMPLIANCE INSIDER® | DEC 2012 -FEB 2013
FROM THE EDITOR

06
16
20

Internal compliance investigations
– an artful science
Automating due diligence
Real-life training for
real-life executives
Things to Think about™
Kicking off a third party
due diligence programme
Compliance alerts
Recent cases that
compliance officers
should be aware of
UNITED KINGDOM
The application of the Bribery
Act by UK companies –
one year on

UNITED ARAB EMIRATES
The rising need for compliance
officers in the UAE

28
36

Update
Implementation of the
final rule for the
Dodd-Frank Act
Country focus
Corruption in Iraq

50
52

EUROPE
Greater transparency
in the extractive and
logging industry

UNITED STATES
FCPA guidance
released

case study
Bribery and corruption
in Mexico
Financial-incentive
whistleblowers
NEWS

47

04
SPOTLIGHT

24
42
WORLD
WATCH

54
58
62
64

FCPA