Business, administration and law
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- ItemMeaning of Open Educational Resources(2023-06) Dr Sanjaya MishraYou 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.
- ItemInternal Controls to combat Money Laundering(2024-08) Ms Palveena Cheekoory -OUMThis 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.
- ItemAn overview of specific corruption offences under POCA(2024-08) Ms Palveena Cheekoory -OUMThis 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.
- ItemThe Legal Framework on Anti-Corruption Law - A Mauritian Perspective(2024-08) Ms Palveena Cheekoory-OUMThe 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.
- ItemFinancing of Terrorism and Asset Recovery(2024-08) Ms Palveena Chekkory -OUMThe 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.