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Clarence Bank Ltd.: A Case Analysis In view of the Combined Code and Sarbanes Oxley Rohail Masood Student #: MAS07390183 Address: 8739 143 street Surrey, BC, V3W4G4 Email: rohail_masood@hotmail.com Module: Corporate Governance Course Administrator: Sarah Hopkins Assignment due: 21 February 2007 CGRM Assignment 2006/07 CLARENCE BANK LTD You work as an internal auditor in Clarence Bank Ltd, a small unlisted private sector bank, which offers financial services to a selection of wealthy business clients and small businesses in the UK and Ireland. At present the Chief executive and Chairman, Sir James Clarence is a 70 year old man, who has kept the company under close control and who has been the chief decision maker for the last thirty years. He has a Board of Executive Directors comprising himself, the Finance Director, the Strategy and Marketing Director and the Information and Compliance Director. Sir James calls Board meetings on an irregular basis as and when he feels there is important business to...

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