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Case study 3
o You recently joined your company as the Chief Compliance Officer.
o The company is medium sized company based in Riyadh doing business in the
construction industry.
o The CEO of the company is really concerned because the Company does not have
Compliance and Ethics Programme. The Company previously had difficult
experiences in negotiating contracts with new clients and subcontractors.
o 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.
o Please draft a document detailing your proposed Compliance and Ethics
Programme and a new a Corporate Governance structure.
