Compliance Insider® Issue 8 Jan–Feb 2014 | Page 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. EDITOR IN CHIEF Scott Lane EDITORS Jenna Kim Rhea Gofton CONTRIBUTORS Michael Woodward Andrew Henderson Edo de Vries Robbe Andrea Mainardi Goran Petrovic-Kosovic Sanday Chongo Kabange Christina Lam Juliet Lui Elvin Chan DESIGNER Compliance Insider magazine is published bi-monthly by The Red Flag Group. ® 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 QINGDAO MANILA SOFIA AMMAN 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]. FOLLOW Compliance Insider® @complyinsider ABOUT THE RED FLAG GROUP /complianceinsider 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 © 2014 by The Red Flag Group. All rights reserved.