Amendments to the Export Control Order 2008

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The amendments to the Export Control Order 2008 below were published on the National Archives Website (source: http://www.legislation.gov.uk/uksi/2014/1069/article/2/made): 2.  (1)  The Export Control Order 2008(1) is amended as follows. (2) For Schedule 2 to the Export Control Order 2008 (Military goods, software and technology) substitute the replacement Schedule 2 set out in the Schedule to this Order. (3) In paragraph PL8001…

Essential elements of a Corporate Compliance programme

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Source: Presented at C5’s 2nd Forum on Anti-Corruption, West Africa. Full presentation available here.   Essential elements of a Corporate Compliance programme   Organisational leadership & culture •Tone from the Top •Compliance and Controls structure (FTE and non-FTEs) •Incorporating compliance objs into coy-wide objs Standards & Procedures •Internal policies, procedures and SOPs Training & Communications…

Anti-Corruption West Africa – Request your brochure

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Simply emails us at [email protected] to receive your free brochure.     Meet them this June, in Ghana – Keynote and Government Speakers: • Olaoulo Adegbite, Director of Operations, EFCC (Nigeria) • Charles Ayamdoo, Director, Anti-Corruption section of the Commission on Human Rights and Administrative Justice (Ghana) • Abbia Udofia, Deputy Director of Operations, ICPC (Nigeria) Shannon Bullock, Programme Officer, Corruption and Economic Crime Branch, United Nations…

Anti-Corruption West Africa

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How to benefit from PPPs to strengthen mutual anti-corruption compliance Complimentary presentation from C5’s 2nd Forum on Anti-Corruption, West Africa Edition    Click here to view the document as a PDF   Highlights of the presentation: Relevance of public-private partnerships (PPPs) in driving Internal and External Compliance The PPP Scorecard – how effective have these…