ISSUE
08
Contents
COMPLIANCE INSIDER® | JAN-FEB 2014
FROM THE EDITOR
APPLY: Why the implementation of
compliance programmes is so hard
BUILD: Compliance software – a solution or
creating another problem?
COMMUNICATE: Getting control of social
media compliance
08
14
20
Statistics on Compliance
The ins and outs of running a compliance department
Industry focus
Supply chain and compliance in
the agricultural sector
Things to Think about™
Building a risk-scoring methodology for
distributors and resellers
panel discussion
A French view on corruption
38
Compliance alerts
Ten recent cases compliance
officers should be aware of
Risks and opportunities around
Mozambique’s vast natural resources
mozambique
Corruption and nepotism in Croatia
croatia
46
52
Stance on Integrity™
How to conduct assessments on integrity
Compliance charter
Offset agreements and hidden compliance risks
Column
The difference between a private investigator
and a due diligence professional
NEWS
06
SPOTLIGHT
24
26
32
42
COUNTRY
FOCUS
TEAR-OFF
POSTER
58
64
66