Compliance Insider® Issue 4 Mar–May 2013 | Seite 3

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