ISSUE
06
Contents
COMPLIANCE INSIDER® | SEP-OCT 2013
FROM THE EDITOR
Conflicts of interest
Truths and myths:
Travel agents in China
2012 highlight review:
The risks identified in leading industries
Things to Think about™
Getting buy-in for a third party
compliance programme
28
08
14
20
Compliance alerts
Ten recent cases that
compliance officers
should be aware of
Why Italy is leading the way
in compliance
Italy
Thailand’s fight against
corruption has begun
Thailand
Kickbacks in Hong Kong –
the next corruption issue to tackle
Hong Kong
G8 COUNTRIES
G8 Open Data Charter – the implications for due diligence
THE UNITED KINGDOM
Deferred prosecution agreements
BRAZIL
Approval passed on Brazil anti-bribery law
Column
Move compliance beyond policies and procedures
NEWS
06
SPOTLIGHT
34
38
44
50
COUNTRY
FOCUS
57
60
62
WORLD
WATCH
64
66