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The Compliance Magazine | Compliance Insider

Compliance Insider is an online and print Magazine designed exclusively to help compliance professionals anticipate and fully understand the demands of the legal and compliance environment.

http://www.complianceinsider.com/

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Compliance Insider is an online and print Magazine designed exclusively to help compliance professionals anticipate and fully understand the demands of the legal and compliance environment.
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The Compliance Magazine | Compliance Insider | complianceinsider.com Reviews

https://complianceinsider.com

Compliance Insider is an online and print Magazine designed exclusively to help compliance professionals anticipate and fully understand the demands of the legal and compliance environment.

INTERNAL PAGES

complianceinsider.com complianceinsider.com
1

Spotlights | Compliance Insider

http://www.complianceinsider.com/spotlights

Things To Think About. Things To Think About. Understanding data and insight. Big data is in the news every day, with the world apparently infatuated with its potential to transform the way we live, work and even think. But the big data revolution has also spawned a plethora of providers in the due diligence space, making it increasingly difficult for companies to separate the wheat from the chaff. Compliance Insider ’s Editor-in-Chief Scott Lane provides some clarity. The United States Department of Jus...

2

Issue 11 | Compliance Insider

http://www.complianceinsider.com/issue-11

Things To Think About. Thought leadership and compliance expertise provided by The Red Flag Group. Things To Think About. Guilty verdict for former US governor shows politicians and gifts do not mix. Labour violations found in Apple’s supply chain. A report by a non-profit organisation alleges that there are labour violations in one of Apple’s third parties in China. The report states both safety and working environment as issues at Catcher Technology. Pharmacist arrested for mail fraud mid-flee. A repor...

3

Issue 6 | Compliance Insider

http://www.complianceinsider.com/issue-6

Things To Think About. Thought leadership and compliance expertise provided by The Red Flag Group. Things To Think About. Move compliance beyond policies and procedures. As someone who frequently travels around the globe as part of my job, I spend a good deal of time sitting on planes. While becoming acquainted with the person beside me I am often asked, What do you do for a living? Approval passed on Brazil anti-bribery law. Deferred prosecution agreements in the United Kingdom. Things To Think About.

4

Issue 10 | Compliance Insider

http://www.complianceinsider.com/issue-10

Things To Think About. Thought leadership and compliance expertise provided by The Red Flag Group. Things To Think About. DOJ and SEC prosecutions increase as individuals targeted. The United States Securities and Exchange Commission (SEC) and Department of Justice (DOJ) are set to surpass recent record case numbers this year as they target individuals. EU adds names to Russian sanctions list as US senators threaten further sanctions. SFO arrests Airbus employees in Saudi corruption investigation. The he...

5

Issue 5 | Compliance Insider

http://www.complianceinsider.com/issue-5

Things To Think About. Thought leadership and compliance expertise provided by The Red Flag Group. Things To Think About. Whistleblowing in Latin America. There has recently been an increase in the recognition of just how important whistleblowing is as a means of reducing corruption. Over the past two years many new laws have been passed and existing laws have been strengthened to help ensure that whistleblowers’ efforts to disclose corruption, fraud or other crimes result in actions. To implement an eff...

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