Compliance Officers play and important role in companies. This community is specifically meant for people in this role
| Tags: | Compliance, Finance, Corporates |
| Category: | Business Area |
| Industries: | Banking |
| Functional Areas: | Performance |
| Moderation: | All Members |
| Visibility: | Everyone |
| Members: | 270 |
| Jobs: | 6 |
| Articles: | 23 |
| Questions: | 11 |
| Debates: | 12 |
| Idea Contests: | 1 |
Topic of the week : Process-based compliance management
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Compliance is a critical enterprise management concern, particularly in...
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I have heard some corporates who are in dilemma as to which forum to be approached for protection of their corporate rights. We tend to see cases of oppression and mismanagement very frequently in Private Limited Companies or closely held companies....
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I am very happy to see the judgment of the Supreme Court on National Company Law Tribunal. I have read the judgment of Justice Jayasimha Babu of Madras High Court regarding the constitution of National Company Law Tribunal and Appellate Tribunal in...
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The Companies Act, 1956, though it requires some reforms as mooted through Companies Bill, 2009, is one of the finest legislation. Each provision or the section under the Companies Act, 1956 has a sound logic though there exist very few sections...
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Introduction : The right of giving information and being informed is two-fold criteria of a democratic country like India where the Government’s people and the people’s Government are connected through the only link ‘media’. Media, in different...
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With a very laudable objective of speedy disposal of cases, Alternative Dispute Resolution Mechanism (ADR) is mooted. Among the modes of Alternative Dispute Resolution Mechanism, Arbitration is most discussed issue always as many agreements...
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Civil Courts – delay: Many complain that there is so much delay before traditional Civil Courts and I do strongly feel that the possible delay before the Civil Courts and the presumptions makes a person to compromise with his rights too even....
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Share transfers: We all know the settled law that the Private Company can have restrictions in its Articles restricting the right of its shareholders in transferring the shares. There can not be any such restriction in the articles of Public Companies...
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Winding-up – a brief: The Companies Act, 1956 contain elaborate provisions as to when a Company is to be wound-up, the procedure for initiating winding-up proceedings, the role of the managerial personal if the company is wound-up by the...
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I need not reiterate the fact that Company Law is complicated everywhere in view of its exposure, the interest of the stake holders, plethora of regulations, the stakes and the responsibility of the state or the statutory authorities. As...
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Brief: As everybody knows, section 397/398 of the Companies Act, 1956 provides a relief to the shareholders of a Company if they are qualified to approach the Company Law Board under section 399. The object of sections 397/398 is to provide...
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