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
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…
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…
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…
Stellar Diamonds signs Baoulé diamond pipe JV agreement, By Leandi Kolver, Posted on Mining Weekly JOHANNESBURG (miningweekly.com) – Aim-listed Stellar Diamonds has signed a joint venture (JV) agreement with Guinea-based Société Tassiliman, through which it secured the option to acquire up to a 100% interest in the 5 ha diamondiferous Baoulé pipe, in Guinea. Located in the former…
SEMAFO Sells Its Interest in the Samira Hill Mine in Niger, Posted on Market Watch MONTREAL, QUEBEC, Dec 02, 2013 (Marketwired via COMTEX) — SEMAFO Inc. CA:SMF -1.61% (omx:SMF) today announced the closing of the sale of its 80% interest in Societe des Mines du Liptako S.A. (“SML”) to Societe de Patrimoine des Mines du Niger S.A.(“SOPAMIN”). African GeoMin…
Strong turnout for tender on African iron-ore rail line – Sundance, By Reuters, Posted on MiningWeekly.com PERTH – In a sign appetite for African resources could be turning, an international tender to build a 500 km rail line across Cameroon to haul iron-ore will close next month, with the winner known early in 2014, said…
UK Bribery Act, By Daniel Hunter, Posted on FreshBusinessThinking.com Only 17% of UK accountants believe the UK Bribery Act 2010 has given confidence to small and medium-sized businesses (SMBs) that they will not have to compete with or encounter corrupt business practices, a research report from ACCA (the Association of Chartered Certified Accountants) reveals today (Tuesday). Combating…
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