Contents
COMPLIANCE INSIDER® | JUN - AUG 2013
FROM THE EDITOR
06
Ten ways to
brand compliance 10
Managing a crisis
14
Communication: transporting your
compliance programme to a better place
Industry interview
The Maritime Anti-Corruption Network
The United Nations Development Programme in Nigeria
How to conduct due diligence to establish if
minerals are DRC conflict free
Fiduciary duties of compliance officers
SPOTLIGHT
18
COMPLIANCE
CHARTER
Compliance alerts
Ten recent cases that
compliance officers
should be aware of
38
The Big Idea
Things to Think about™
Developing a supplier due
diligence programme
32
22
28
04
42
Integrating your compliance programme into the
variable compensation of executives
THE UNITED STATES
Physician Payments Sunshine Act Final Rule
Take a closer look at the most
common red flag zones in China
Whistleblowing in Latin America
CHINA
Latin
America
NEWS
48
WORLD
WATCH
52
56
62
COUNTRY
FOCUS