Compliance Insider® Issue 6 Sept–Oct 2013 | Página 2

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 bi-monthly by The Red Flag Group. EDITOR IN CHIEF Scott Lane EDITORS Jenna Kim Rhea Gofton CONTRIBUTORS Michael Woodward Juliet Lui Joseph Lee Christina Lam Varun Chandrasekaran Nat Tippayavat Elvin Chan Rajveer Kaur DESIGNER Pasu Ng WORLDWIDE OFFICES HONG KONG SINGAPORE SHANGHAI SEOUL SYDNEY DUBAI LONDON ZURICH RESEARCH CENTRES SAN FRANCISCO PHOENIX HOUSTON ATLANTA CHICAGO WASHINGTON DC PHILADELPHIA NEW YORK BOSTON 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 SAN PEDRO SULA NAIROBI 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 The Compliance Firm™ that helps companies turn compliance into a competitive advantage. We create customised and integrated compliance solutions that add value to your business. complianceinsider.com Compliance Insider® copyright © 2013 by The Red Flag Group. All rights reserved.