legal

Managing bribery and corruption risk in the life sciences industry

Managing bribery and corruption risk in the life sciences industry

Managing bribery and corruption risks in the mining and metals industry

Managing bribery and corruption risks in the mining and metals industry

Managing bribery and corruption risks in the oil and gas industry

Managing bribery and corruption risks in the oil and gas industry

Anti-Corruption Infographic

PwC 2014 Global Economic Crime survey is one of the broadest and most comprehensive economic crime surveys the company has ever conducted, collecting feedback from over 5,000 global respondents. The below infographic is based on the responses related to anti-corruption. To read PwC’s full report visit: www.pwc.com/crimesurvey.   Click here to view the infographic.  @C5Live_AC

Amendments to the Export Control Order 2008

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…

Anti-Corruption West Africa – Request your brochure

Simply emails us at socialmedia@c5-online.com 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

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…

Export Controls – FY 2013 – Infographics

Export Controls, Fiscal Year 2013. Statistics from the U.S. Department of Commerce, Bureau of Industry and Security. This infographic is based on the Annual Report to the Congress for Fiscal Year 2013.…

Export Compliance

US Export Controls have just undergone significant reform and with new challenges posed in 2014 by developments at the EU and Wassenaar Arrangement, this is an essential time to ensure you have all the tools you need to strengthen your export compliance approach.   In an effort to provide you with valuable content, we’ve compiled this list of best available online resources. We hope you find it helpful and share it with your network. …

Export Compliance Programme

Download those 100% free presentations now to help you build a robust Export Compliance Programme     ‘Reinforcing and Enhancing your Export Compliance Programme’ Presented by: Beth Ann Johnson – Northrop Grumman  Nick Boland – Amber Road     ‘Complying With EU Sanctions’ Presented by: Clare French, Export Control Manager Hitachi Europe Ltd