Business, administration and law

Permanent URI for this collection

Browse

Recent Submissions

Now showing 1 - 5 of 43
  • Item
    Meaning of Open Educational Resources
    (2023-06) Dr Sanjaya Mishra
    You will gain insight into the meaning of Open Educational Resources (OER) and this will allow you to appreciate the advantages of having access to such resources for your ongoing development.
  • Item
    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.
  • Item
    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.
  • Item
    The Legal Framework on Anti-Corruption Law - A Mauritian Perspective
    (2024-08) Ms Palveena Cheekoory-OUM
    The unit explores the anti-corruption legal framework in Mauritius, focusing on its implications for company law. It highlights key legislation, including the Prevention of Corruption Act, and examines how companies are required to implement anti-corruption measures. The paper discusses corporate governance’s role in preventing corruption and ensuring compliance with legal standards.
  • Item
    Financing of Terrorism and Asset Recovery
    (2024-08) Ms Palveena Chekkory -OUM
    The unit examines the intersection of company law with the financing of terrorism and asset recovery. It highlights the legal frameworks in Mauritius that combat terrorist financing through corporate regulations. The paper also explores mechanisms for asset recovery, focusing on how companies must ensure compliance with laws aimed at preventing misuse for terrorism-related activities.