Contents
COMPLIANCE INSIDER® | MAR - MAY 2013
FROM THE EDITOR
06
Embedding a remediation strategy within
your compliance framework 10
Give your compliance training programme a leading edge 14
Compliance risk assessments
– target your risks effectively
04
SPOTLIGHT
benchmarking study
Corporate gifts and
entertainment policies
Things to Think about™
Developing and maintaining
a policy lifecycle
management system
28
20
Compliance alerts
Ten recent cases that
compliance officers
should be aware of
32
Be prepared when
operating a business in Russia
Sanctions against Iran: are you
protected from exposure?
russia
A wealth of new business opportunities …
but proceed with caution
myanmar
Iran
Due diligence on shell companies
Ten reasons why you need a technology solution
to manage your compliance programme
case study
Market development
funds and third party
compliance risks
56
CHINA
Chinese bribery act
enforcements
NEWS
36
42
46
50
54
COUNTRY
FOCUS
61
WORLD
WATCH
64
COMPLIANCE
CHARTER