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Sanjeev Soni Corporate Lawyer
 
Sanjeev Soni's Profile
Sanjeev Soni
Corporate Lawyer
Private Firm
confidential
confidential
New Delhi / NCR, India
Toostep 
Sanjeev Soni's Experience
Current :

Senior Consultant, Private Firm

Law
India, New Delhi / NCR

Working from 2005

 
 
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Sanjeev's communities
6159 members, 23 jobs, 284 articles, 101 questions, 250 debates, 78 idea contests.
80 members, 0 jobs, 2 articles, 2 questions, 10 debates, 5 idea contests.
75 members, 0 jobs, 31 articles, 3 questions, 20 debates, 6 idea contests.
Sanjeev's contributions
I believe that prevention of fraud is way better than curing the fraud happen. So here I want to know from all of you how to protect the company against accounting frauds. What preventive Strategies should be followed within the company ??
For an Indian Corporate to list in US, what you think are the challenges posed by Sarbanes-Oxley Act compliance? Sarbanes-Oxley Act defines higher levels of corporate responsibility and accountability and severe penalties for corporate wrong...
All publicly-traded companies in the United States, including all wholly-owned subsidiaries, and all publicly-traded non-US companies doing in business in the US are effected. In addition, any private companies that are preparing for their initial...
Get insurance.  You don't want to have to reach into your own pocket to pay these business-related costs. In addition, be sure to carefully check the laws and regulations about making baked products in your home for sale to the general public.
 
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