Browsing by Author "Ms Palveena Cheekoory -OUM"

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    An overview of specific corruption offences under POCA
    (2024-08) Ms Palveena Cheekoory -OUM
    This unit provides an overview of specific corruption offences under the Prevention of Corruption Act (POCA) in the context of company law. It outlines key offences such as bribery, abuse of office, and illicit enrichment, examining how these crimes impact corporate governance and the legal responsibilities of companies in Mauritius.
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    Financing of terrorism
    (2024-08) Ms Palveena Cheekoory -OUM
    The Unit examines the financing of terrorism in the context of company law, focusing on how corporate structures may be exploited to fund terrorist activities. It highlights the legal obligations of companies to conduct due diligence, report suspicious transactions, and implement compliance measures to prevent misuse and support national and international counter-terrorism efforts.
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    Internal Controls to combat Money Laundering
    (2024-08) Ms Palveena Cheekoory -OUM
    This unit examines the role of internal controls in combating money laundering within the context of company law. It highlights the importance of implementing robust compliance frameworks, including due diligence, monitoring, and reporting procedures. The paper explores how companies in Mauritius must adopt effective internal controls to prevent money laundering and adhere to legal obligations.
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    The legal Framework on ML - A Mauritian Perspective
    (2024-08) Ms Palveena Cheekoory -OUM
    The unit explores the legal framework on Money Laundering (ML) within the context of Mauritian company law. It examines key regulations such as the Financial Intelligence and Anti-Money Laundering Act, addressing how companies must comply with anti-money laundering measures. The paper also considers the effectiveness of corporate governance in mitigating ML risks and ensuring regulatory compliance in Mauritius.