ISSUE
07
Contents
COMPLIANCE INSIDER® | NOV-DEC 2013
FROM THE EDITOR
Leadership challenge Why compliance officers fail
The leadership pipeline and
compliance
Integrity in leadership What is your stance?
08
12
18
In-depth study
Supplier codes of conduct: A study of 150 supplier codes and
an examination of the current supplier code landscape
Global due diligence risk maps
Which countries have Red and Amber levels of risk?
Things to Think about™
Choosing a compliance
technology suite
34
Compliance alerts
Ten recent cases compliance
officers should be aware of
An emerging economic superpower
brazil
Compliance challenges faced by
foreign enterprises in Indonesia
indonesia
Effective communication of
compliance issues
44
50
56
The big idea
Integrating export control and trade sanctions into
anti-corruption compliance programmes
Column
Predicting the risks of third parties
NEWS
64
66
04
SPOTLIGHT
26
TEAR-OFF
POSTER
40
COUNTRY
FOCUS
COMPLIANCE
CHARTER
60