ISSUE
09
Contents
COMPLIANCE INSIDER® | MAR-APR 2014
FROM THE EDITOR
Disclosing the subject
The first 90 days in compliance
FCPA risks for franchisors
08
12
18
Statistics on Compliance
How companies are addressing the compliance
issues associated with conflict minerals
Whistleblower
Programmes 101
Guidance for global
whistleblower
programme managers
30
06
SPOTLIGHT
24
Things to Think about™
Preparing for focus group
compliance review sessions
26
In-Depth Study
European codes of conduct
32
Illustrative case study series
Supplier due diligence and risk assessments
Compliance alerts
Ten recent cases compliance officers should be aware of
A clo ͕ȁ