Conference Update :: Day 2 Session Details :: Corporate Crimes & Organisational Integrity Management 2013

Session 1: The role of discreet and covert intelligence gathering in investigating swindle, bribery and corruption Discreet investigative due diligence investigations, enable to minimize organisational risks Deep understanding of investigative, intelligence techniques and analysis in support of corporate investigations Anti corruption and bribery Security issues, particularly related to political violence Session 2: Strategy and map to… Read More

Tags: AMLBusinessCorporate crimeCorporate lawCorporate Law ReporterCorporationCrimeFraudInteragency CoordinationJulyOrganizationPrincess JuhuSecurity

Conference Alert – Corporate Crimes & Organisational Integrity Management 2013

Companies are susceptible to economic crime especially during stressed economies. Deliberate steps by one or more individuals, internal or external to deceive or mislead with the objective of misappropriating assets of a business, distorting an organization's apparent financial performance or strength, or otherwise obtaining an unfair advantage can be termed as corporate crime. Corporate crime… Read More

Tags: BusinessCorporate crimeCorporate lawCorporationCrimeFraudIndiaJuhuMumbaiOrganizationUnited States

Corporation Criminal Liability – An Indian Perspective

Criminal Liability of Corporation: An Indian Perspective Manjeet Kumar Sahu Abstract Current Supreme Court™s decision have made the stand apparently clear in India that the Corporation can be prosecuted as a separate legal entity even in the offences where the punishment is imprisonment. This Article explains the present status of India on Corporate Criminal Liability… Read More

Tags: CrimeGlanville WilliamsIndiaIndian Penal CodeIndian Supreme CourtMaharashtraStandard CharteredSupreme CourtSupreme Court of IndiaTADA

India’s Leading Compliance Software

India’s Leading Compliance Software

Get A Demo Today !

Corporate Law Referencer

Corporate Law Referencer

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates