• You recentlyjoined your company as the Chief Compliance Officer • The company is a medium sized company based in Riyadh doing business in the construction industry.
• The CEO of the company is really concemed because the Company does not have a Compliance and Ethics Programme. The Company previously had difficult experiences in negotiating contracts with new clients and subcontractors.
• The CEO asks you to propose a new Compliance and Ethics Programme to be discussed at next Board Meeting The CEO also wants you to make proposals for a Corporate Governance of the company if this can facilitate the setting up of the new Compliance and Ethics Programme.
Explain the far this new Programme, the objectives and the legal background.
