SlideShare a Scribd company logo

The ODCE - Setting the Standard

•Download as PPT, PDF•
•
ODCE
ODCE

Presentation to Diploma in Corporate Governenace Class, University of Ulster, December 2011

BusinessEducation
1 of 34
 
[object Object],[object Object],[object Object],[object Object]
Presentation Overview ,[object Object],[object Object],[object Object],[object Object],[object Object]
Office of the Director of Corporate Enforcement (ODCE) ,[object Object],[object Object],[object Object]
Office of the Director of Corporate Enforcement (ODCE) ,[object Object],[object Object],[object Object],[object Object]
Office of the Director of Corporate Enforcement (ODCE) ,[object Object],[object Object],[object Object],[object Object]
Office of the Director of Corporate Enforcement (ODCE) ,[object Object],[object Object],[object Object]
Office of the Director of Corporate Enforcement (ODCE) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Office of the Director of Corporate Enforcement (ODCE) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How we receive our information ,[object Object],[object Object],[object Object],[object Object],[object Object]
How we receive our information ,[object Object],[object Object],[object Object],[object Object],[object Object]
Enforcement Options ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ODCE Actions ,[object Object],[object Object],[object Object],[object Object],[object Object]
ODCE Actions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ODCE Actions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil Orders - Restriction ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil Orders - Restriction ,[object Object],[object Object],[object Object],[object Object]
Civil Orders -Disqualification ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil Orders -Disqualification ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil Orders -Disqualification ,[object Object],[object Object],[object Object]
Referral to other agencies ,[object Object],[object Object],[object Object],[object Object]
Criminal prosecutions ,[object Object],[object Object],[object Object]
Criminal prosecutions ,[object Object],[object Object],[object Object]
Criminal prosecutions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Proposed Companies Bill ,[object Object],[object Object],[object Object]
Splitting Company Law into two Pillars ,[object Object],[object Object]
Pillar B ,[object Object],[object Object],[object Object],[object Object]
New dispensations for CLS’s ,[object Object],[object Object],[object Object],[object Object],[object Object]
Companies Bill ,[object Object],[object Object],[object Object]
More Common Breaches ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What to do ODCE advise Directors? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Questions for directors to ask
Sources of Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object]

Recommended

Sarbanes Oxley Act of 2002 (by Naira Matevosyan)
Sarbanes Oxley Act of 2002 (by Naira Matevosyan)Sarbanes Oxley Act of 2002 (by Naira Matevosyan)
Sarbanes Oxley Act of 2002 (by Naira Matevosyan)Naira R. Matevosyan, MD, MSJ, PhD
 
Sarbanes-Oxley Act Analysis ACC 628 Week IP
Sarbanes-Oxley Act Analysis ACC 628 Week IPSarbanes-Oxley Act Analysis ACC 628 Week IP
Sarbanes-Oxley Act Analysis ACC 628 Week IPMichael Jones
 
Sarbanes-Oxley Primer on Document Retention Policies
Sarbanes-Oxley Primer on Document Retention PoliciesSarbanes-Oxley Primer on Document Retention Policies
Sarbanes-Oxley Primer on Document Retention PoliciesKymStuart
 
Corporate Healthcheck ODCE
Corporate Healthcheck ODCECorporate Healthcheck ODCE
Corporate Healthcheck ODCEODCE
 
Panel 6 : Tax Litigation Trends & Strategies
Panel 6 : Tax Litigation Trends & StrategiesPanel 6 : Tax Litigation Trends & Strategies
Panel 6 : Tax Litigation Trends & Strategiestaxsutra
 
Sarbanas oxley act 2002
Sarbanas oxley act 2002Sarbanas oxley act 2002
Sarbanas oxley act 2002Rajesh Patel
 
Sarbanes-Oxley Act of 2002-Tairreshel Hill
Sarbanes-Oxley Act of 2002-Tairreshel HillSarbanes-Oxley Act of 2002-Tairreshel Hill
Sarbanes-Oxley Act of 2002-Tairreshel HillTairreshel Hill
 
An Introduction to the Sarbanes-Oxley Act
An Introduction to the Sarbanes-Oxley ActAn Introduction to the Sarbanes-Oxley Act
An Introduction to the Sarbanes-Oxley ActRodney Metzger
 

Recommended

Sarbanes Oxley Act of 2002 (by Naira Matevosyan)
Sarbanes Oxley Act of 2002 (by Naira Matevosyan)Sarbanes Oxley Act of 2002 (by Naira Matevosyan)
Sarbanes Oxley Act of 2002 (by Naira Matevosyan)Naira R. Matevosyan, MD, MSJ, PhD
 
Sarbanes-Oxley Act Analysis ACC 628 Week IP
Sarbanes-Oxley Act Analysis ACC 628 Week IPSarbanes-Oxley Act Analysis ACC 628 Week IP
Sarbanes-Oxley Act Analysis ACC 628 Week IPMichael Jones
 
Sarbanes-Oxley Primer on Document Retention Policies
Sarbanes-Oxley Primer on Document Retention PoliciesSarbanes-Oxley Primer on Document Retention Policies
Sarbanes-Oxley Primer on Document Retention PoliciesKymStuart
 
Corporate Healthcheck ODCE
Corporate Healthcheck ODCECorporate Healthcheck ODCE
Corporate Healthcheck ODCEODCE
 
Panel 6 : Tax Litigation Trends & Strategies
Panel 6 : Tax Litigation Trends & StrategiesPanel 6 : Tax Litigation Trends & Strategies
Panel 6 : Tax Litigation Trends & Strategiestaxsutra
 
Sarbanas oxley act 2002
Sarbanas oxley act 2002Sarbanas oxley act 2002
Sarbanas oxley act 2002Rajesh Patel
 
Sarbanes-Oxley Act of 2002-Tairreshel Hill
Sarbanes-Oxley Act of 2002-Tairreshel HillSarbanes-Oxley Act of 2002-Tairreshel Hill
Sarbanes-Oxley Act of 2002-Tairreshel HillTairreshel Hill
 
An Introduction to the Sarbanes-Oxley Act
An Introduction to the Sarbanes-Oxley ActAn Introduction to the Sarbanes-Oxley Act
An Introduction to the Sarbanes-Oxley ActRodney Metzger
 
Introduction to Business Entities in Pakistan
Introduction to Business Entities in PakistanIntroduction to Business Entities in Pakistan
Introduction to Business Entities in Pakistanhamidjalal
 
Cima dublin 240215 kevin
Cima dublin 240215 kevinCima dublin 240215 kevin
Cima dublin 240215 kevinODCE
 
Compliance Overview
Compliance OverviewCompliance Overview
Compliance OverviewWilliam Hodge
 
Corporation scenario paper
Corporation scenario paperCorporation scenario paper
Corporation scenario paperPnoble33
 
S O X In Telecom Industry
S O X In Telecom IndustryS O X In Telecom Industry
S O X In Telecom Industryravindra sharma
 
Sox In Telecom Industry
Sox In Telecom IndustrySox In Telecom Industry
Sox In Telecom IndustryMahesh Panchal
 
Corporate Compliance Management (CCM) : A Systematic Approach
Corporate Compliance Management (CCM) : A Systematic Approach Corporate Compliance Management (CCM) : A Systematic Approach
Corporate Compliance Management (CCM) : A Systematic Approach Pavan Kumar Vijay
 
Sarbanes Oxley Act
Sarbanes Oxley ActSarbanes Oxley Act
Sarbanes Oxley Actles561
 
Corporate compliance powerpoint
Corporate compliance powerpointCorporate compliance powerpoint
Corporate compliance powerpointsmcmanus3
 
131008sarb
131008sarb131008sarb
131008sarbShahid Amin
 
A Brief Overview of the Sarbanes-Oxley Act
A Brief Overview of the Sarbanes-Oxley ActA Brief Overview of the Sarbanes-Oxley Act
A Brief Overview of the Sarbanes-Oxley ActBergstein Enterprises
 
Managing partner agenda-2010
Managing partner agenda-2010Managing partner agenda-2010
Managing partner agenda-2010Tom Hood, CPA,CITP,CGMA
 
The sarbanes oxley act of 2002
The sarbanes oxley act of 2002The sarbanes oxley act of 2002
The sarbanes oxley act of 2002Sonali Garwal
 
Sarbanes-Oxley Act (SOX)
Sarbanes-Oxley Act (SOX)Sarbanes-Oxley Act (SOX)
Sarbanes-Oxley Act (SOX)vinaya.hs
 
FEI Presentation. Top Mistakes Financial Executives Make
FEI Presentation. Top Mistakes Financial Executives Make FEI Presentation. Top Mistakes Financial Executives Make
FEI Presentation. Top Mistakes Financial Executives Make Roger Royse
 
The Sarbanes-Oxley Act at 15 (EY Publication)
The Sarbanes-Oxley Act at 15 (EY Publication)The Sarbanes-Oxley Act at 15 (EY Publication)
The Sarbanes-Oxley Act at 15 (EY Publication)Azhar Qureshi
 
ACRA site visit Toh Wee San Law Reform
ACRA site visit Toh Wee San Law ReformACRA site visit Toh Wee San Law Reform
ACRA site visit Toh Wee San Law ReformCorporate Registers Forum
 
From Agency to Commission ( Adv Rory Voller, South Africa)
From Agency to Commission ( Adv Rory Voller, South Africa)From Agency to Commission ( Adv Rory Voller, South Africa)
From Agency to Commission ( Adv Rory Voller, South Africa)Corporate Registers Forum
 
Accounting fraud at Worldcom
Accounting fraud at WorldcomAccounting fraud at Worldcom
Accounting fraud at Worldcomjonah1137
 
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...Corporate Registers Forum
 
Nick vita columbia care the rules of taxation and the work of holding compa...
Nick vita columbia care the rules of taxation and the work of holding compa...Nick vita columbia care the rules of taxation and the work of holding compa...
Nick vita columbia care the rules of taxation and the work of holding compa...Jane Hayden
 
How Advance Rulings are useful tools for Single Windows
How Advance Rulings are useful tools for Single WindowsHow Advance Rulings are useful tools for Single Windows
How Advance Rulings are useful tools for Single WindowsMaria Sosa
 

More Related Content

What's hot

Introduction to Business Entities in Pakistan
Introduction to Business Entities in PakistanIntroduction to Business Entities in Pakistan
Introduction to Business Entities in Pakistanhamidjalal
 
Cima dublin 240215 kevin
Cima dublin 240215 kevinCima dublin 240215 kevin
Cima dublin 240215 kevinODCE
 
Corporation scenario paper
Corporation scenario paperCorporation scenario paper
Corporation scenario paperPnoble33
 
S O X In Telecom Industry
S O X In Telecom IndustryS O X In Telecom Industry
S O X In Telecom Industryravindra sharma
 
Sox In Telecom Industry
Sox In Telecom IndustrySox In Telecom Industry
Sox In Telecom IndustryMahesh Panchal
 
Corporate Compliance Management (CCM) : A Systematic Approach
Corporate Compliance Management (CCM) : A Systematic Approach Corporate Compliance Management (CCM) : A Systematic Approach
Corporate Compliance Management (CCM) : A Systematic Approach Pavan Kumar Vijay
 
Sarbanes Oxley Act
Sarbanes Oxley ActSarbanes Oxley Act
Sarbanes Oxley Actles561
 
Corporate compliance powerpoint
Corporate compliance powerpointCorporate compliance powerpoint
Corporate compliance powerpointsmcmanus3
 
A Brief Overview of the Sarbanes-Oxley Act
A Brief Overview of the Sarbanes-Oxley ActA Brief Overview of the Sarbanes-Oxley Act
A Brief Overview of the Sarbanes-Oxley ActBergstein Enterprises
 
The sarbanes oxley act of 2002
The sarbanes oxley act of 2002The sarbanes oxley act of 2002
The sarbanes oxley act of 2002Sonali Garwal
 
Sarbanes-Oxley Act (SOX)
Sarbanes-Oxley Act (SOX)Sarbanes-Oxley Act (SOX)
Sarbanes-Oxley Act (SOX)vinaya.hs
 
FEI Presentation. Top Mistakes Financial Executives Make
FEI Presentation. Top Mistakes Financial Executives Make FEI Presentation. Top Mistakes Financial Executives Make
FEI Presentation. Top Mistakes Financial Executives Make Roger Royse
 
The Sarbanes-Oxley Act at 15 (EY Publication)
The Sarbanes-Oxley Act at 15 (EY Publication)The Sarbanes-Oxley Act at 15 (EY Publication)
The Sarbanes-Oxley Act at 15 (EY Publication)Azhar Qureshi
 
From Agency to Commission ( Adv Rory Voller, South Africa)
From Agency to Commission ( Adv Rory Voller, South Africa)From Agency to Commission ( Adv Rory Voller, South Africa)
From Agency to Commission ( Adv Rory Voller, South Africa)Corporate Registers Forum
 
Accounting fraud at Worldcom
Accounting fraud at WorldcomAccounting fraud at Worldcom
Accounting fraud at Worldcomjonah1137
 
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...Corporate Registers Forum
 

What's hot (20)

Introduction to Business Entities in Pakistan
Introduction to Business Entities in PakistanIntroduction to Business Entities in Pakistan
Introduction to Business Entities in Pakistan
 
Cima dublin 240215 kevin
Cima dublin 240215 kevinCima dublin 240215 kevin
Cima dublin 240215 kevin
 
Compliance Overview
Compliance OverviewCompliance Overview
Compliance Overview
 
Corporation scenario paper
Corporation scenario paperCorporation scenario paper
Corporation scenario paper
 
S O X In Telecom Industry
S O X In Telecom IndustryS O X In Telecom Industry
S O X In Telecom Industry
 
Sox In Telecom Industry
Sox In Telecom IndustrySox In Telecom Industry
Sox In Telecom Industry
 
Corporate Compliance Management (CCM) : A Systematic Approach
Corporate Compliance Management (CCM) : A Systematic Approach Corporate Compliance Management (CCM) : A Systematic Approach
Corporate Compliance Management (CCM) : A Systematic Approach
 
Sarbanes Oxley Act
Sarbanes Oxley ActSarbanes Oxley Act
Sarbanes Oxley Act
 
Corporate compliance powerpoint
Corporate compliance powerpointCorporate compliance powerpoint
Corporate compliance powerpoint
 
131008sarb
131008sarb131008sarb
131008sarb
 
A Brief Overview of the Sarbanes-Oxley Act
A Brief Overview of the Sarbanes-Oxley ActA Brief Overview of the Sarbanes-Oxley Act
A Brief Overview of the Sarbanes-Oxley Act
 
Managing partner agenda-2010
Managing partner agenda-2010Managing partner agenda-2010
Managing partner agenda-2010
 
The sarbanes oxley act of 2002
The sarbanes oxley act of 2002The sarbanes oxley act of 2002
The sarbanes oxley act of 2002
 
Sarbanes-Oxley Act (SOX)
Sarbanes-Oxley Act (SOX)Sarbanes-Oxley Act (SOX)
Sarbanes-Oxley Act (SOX)
 
FEI Presentation. Top Mistakes Financial Executives Make
FEI Presentation. Top Mistakes Financial Executives Make FEI Presentation. Top Mistakes Financial Executives Make
FEI Presentation. Top Mistakes Financial Executives Make
 
The Sarbanes-Oxley Act at 15 (EY Publication)
The Sarbanes-Oxley Act at 15 (EY Publication)The Sarbanes-Oxley Act at 15 (EY Publication)
The Sarbanes-Oxley Act at 15 (EY Publication)
 
ACRA site visit Toh Wee San Law Reform
ACRA site visit Toh Wee San Law ReformACRA site visit Toh Wee San Law Reform
ACRA site visit Toh Wee San Law Reform
 
From Agency to Commission ( Adv Rory Voller, South Africa)
From Agency to Commission ( Adv Rory Voller, South Africa)From Agency to Commission ( Adv Rory Voller, South Africa)
From Agency to Commission ( Adv Rory Voller, South Africa)
 
Accounting fraud at Worldcom
Accounting fraud at WorldcomAccounting fraud at Worldcom
Accounting fraud at Worldcom
 
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...
Misuse of Corporate Vehicles (Mr Richard Gordon , Financial Markets Integrity...
 

Viewers also liked

Nick vita columbia care the rules of taxation and the work of holding compa...
Nick vita columbia care the rules of taxation and the work of holding compa...Nick vita columbia care the rules of taxation and the work of holding compa...
Nick vita columbia care the rules of taxation and the work of holding compa...Jane Hayden
 
How Advance Rulings are useful tools for Single Windows
How Advance Rulings are useful tools for Single WindowsHow Advance Rulings are useful tools for Single Windows
How Advance Rulings are useful tools for Single WindowsMaria Sosa
 
Recent developments and reform in the capital markets
Recent developments and reform in the capital markets Recent developments and reform in the capital markets
Recent developments and reform in the capital markets Sanjay Safiwala
 
Minimum Alternate Tax
Minimum Alternate TaxMinimum Alternate Tax
Minimum Alternate TaxKshitiz Gupta
 
Advance tax kisan pandule
Advance tax kisan panduleAdvance tax kisan pandule
Advance tax kisan pandulekisanpandule
 
Penalties and prosecutions under income-tax: current developments - VKS
Penalties and prosecutions under income-tax: current developments - VKSPenalties and prosecutions under income-tax: current developments - VKS
Penalties and prosecutions under income-tax: current developments - VKSD Murali ☆
 
Strategies, policies, and planning premises - MANAGEMENT PROCESS
Strategies, policies, and planning premises - MANAGEMENT PROCESSStrategies, policies, and planning premises - MANAGEMENT PROCESS
Strategies, policies, and planning premises - MANAGEMENT PROCESSRamasubramanian H (HRS)
 
Penalties and prosecutions
Penalties and prosecutionsPenalties and prosecutions
Penalties and prosecutionspunitky
 
DTAA - Double Taxation Avoidance Agreement
DTAA - Double Taxation Avoidance AgreementDTAA - Double Taxation Avoidance Agreement
DTAA - Double Taxation Avoidance AgreementAkhilesh shukla
 
Offences and penalties
Offences and penaltiesOffences and penalties
Offences and penaltiesstudent
 
Presentation on advance tax
Presentation on advance taxPresentation on advance tax
Presentation on advance taxPooja Gupta
 
Double taxation avoidance agreement
Double taxation avoidance agreementDouble taxation avoidance agreement
Double taxation avoidance agreementsumit235
 
Advance tax & interest provision
Advance tax & interest provisionAdvance tax & interest provision
Advance tax & interest provisionSamuel Kondeti
 
E filing of income tax returns & tax audit reports for A.Y. 2013-14
E filing of income tax returns & tax audit reports for A.Y. 2013-14E filing of income tax returns & tax audit reports for A.Y. 2013-14
E filing of income tax returns & tax audit reports for A.Y. 2013-14Ameet Patel
 
E-Filing of Income Tax Returns
E-Filing of Income Tax ReturnsE-Filing of Income Tax Returns
E-Filing of Income Tax Returnssandesh mundra
 

Viewers also liked (20)

Nick vita columbia care the rules of taxation and the work of holding compa...
Nick vita columbia care the rules of taxation and the work of holding compa...Nick vita columbia care the rules of taxation and the work of holding compa...
Nick vita columbia care the rules of taxation and the work of holding compa...
 
How Advance Rulings are useful tools for Single Windows
How Advance Rulings are useful tools for Single WindowsHow Advance Rulings are useful tools for Single Windows
How Advance Rulings are useful tools for Single Windows
 
Recent developments and reform in the capital markets
Recent developments and reform in the capital markets Recent developments and reform in the capital markets
Recent developments and reform in the capital markets
 
Tax
TaxTax
Tax
 
Advance tax tds and tcs
Advance tax tds and tcsAdvance tax tds and tcs
Advance tax tds and tcs
 
Minimum Alternate Tax
Minimum Alternate TaxMinimum Alternate Tax
Minimum Alternate Tax
 
Advance tax kisan pandule
Advance tax kisan panduleAdvance tax kisan pandule
Advance tax kisan pandule
 
Minimum alternate tax
Minimum alternate taxMinimum alternate tax
Minimum alternate tax
 
Penalties and prosecutions under income-tax: current developments - VKS
Penalties and prosecutions under income-tax: current developments - VKSPenalties and prosecutions under income-tax: current developments - VKS
Penalties and prosecutions under income-tax: current developments - VKS
 
Strategies, policies, and planning premises - MANAGEMENT PROCESS
Strategies, policies, and planning premises - MANAGEMENT PROCESSStrategies, policies, and planning premises - MANAGEMENT PROCESS
Strategies, policies, and planning premises - MANAGEMENT PROCESS
 
E-Filing of Income Tax
E-Filing of Income TaxE-Filing of Income Tax
E-Filing of Income Tax
 
Penalties and prosecutions
Penalties and prosecutionsPenalties and prosecutions
Penalties and prosecutions
 
DTAA - Double Taxation Avoidance Agreement
DTAA - Double Taxation Avoidance AgreementDTAA - Double Taxation Avoidance Agreement
DTAA - Double Taxation Avoidance Agreement
 
Offences and penalties
Offences and penaltiesOffences and penalties
Offences and penalties
 
Presentation on advance tax
Presentation on advance taxPresentation on advance tax
Presentation on advance tax
 
Tax issues in mergers and acquisitions
Tax issues in mergers and acquisitionsTax issues in mergers and acquisitions
Tax issues in mergers and acquisitions
 
Double taxation avoidance agreement
Double taxation avoidance agreementDouble taxation avoidance agreement
Double taxation avoidance agreement
 
Advance tax & interest provision
Advance tax & interest provisionAdvance tax & interest provision
Advance tax & interest provision
 
E filing of income tax returns & tax audit reports for A.Y. 2013-14
E filing of income tax returns & tax audit reports for A.Y. 2013-14E filing of income tax returns & tax audit reports for A.Y. 2013-14
E filing of income tax returns & tax audit reports for A.Y. 2013-14
 
E-Filing of Income Tax Returns
E-Filing of Income Tax ReturnsE-Filing of Income Tax Returns
E-Filing of Income Tax Returns
 

Similar to The ODCE - Setting the Standard

Dcu 231012 kevin
Dcu 231012 kevinDcu 231012 kevin
Dcu 231012 kevinODCE
 
Ni Charity Law Update
Ni Charity Law UpdateNi Charity Law Update
Ni Charity Law UpdateJSTmoneyreagh
 
Department of Trade and Industry (DTI) Presentation CRF 2009
Department of Trade and Industry (DTI) Presentation CRF 2009Department of Trade and Industry (DTI) Presentation CRF 2009
Department of Trade and Industry (DTI) Presentation CRF 2009Corporate Registers Forum
 
Webinar slides 13 dec 2011 (bwf)- 858214
Webinar slides 13 dec 2011 (bwf)- 858214Webinar slides 13 dec 2011 (bwf)- 858214
Webinar slides 13 dec 2011 (bwf)- 858214sbriscoe
 
Cosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdf
Cosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdfCosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdf
Cosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdfSteadfast Business Consulting
 
10 most common corporate governance sins, and how to avoid them
10 most common corporate governance sins, and how to avoid them10 most common corporate governance sins, and how to avoid them
10 most common corporate governance sins, and how to avoid themODCE
 
ODCE-Company-Law-Presentation.ppt
ODCE-Company-Law-Presentation.pptODCE-Company-Law-Presentation.ppt
ODCE-Company-Law-Presentation.pptSuyashAgarwal35
 
Avoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance MandatesAvoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance MandatesSage HRMS
 
Chapter 3: How to start a company in Colombia
Chapter 3: How to start a company in ColombiaChapter 3: How to start a company in Colombia
Chapter 3: How to start a company in ColombiaTatiana Behar Russy
 
Sarbanes-Oxley act
Sarbanes-Oxley actSarbanes-Oxley act
Sarbanes-Oxley actRizze
 
Private Limited Company.ppt
Private Limited Company.pptPrivate Limited Company.ppt
Private Limited Company.pptsangeetaSS
 
Company formation powerpoint 0
Company formation powerpoint 0Company formation powerpoint 0
Company formation powerpoint 0sheela786
 
economics management science
economics management scienceeconomics management science
economics management scienceNELISIWE MADONDO
 
Faq forming a cyprus company
Faq forming a cyprus companyFaq forming a cyprus company
Faq forming a cyprus companyCriton Tornaritis
 
First Time Directors Presentation - January 2015
First Time Directors Presentation - January 2015First Time Directors Presentation - January 2015
First Time Directors Presentation - January 2015CompaniesHouse
 

Similar to The ODCE - Setting the Standard (20)

Dcu 231012 kevin
Dcu 231012 kevinDcu 231012 kevin
Dcu 231012 kevin
 
Ni Charity Law Update
Ni Charity Law UpdateNi Charity Law Update
Ni Charity Law Update
 
Department of Trade and Industry (DTI) Presentation CRF 2009
Department of Trade and Industry (DTI) Presentation CRF 2009Department of Trade and Industry (DTI) Presentation CRF 2009
Department of Trade and Industry (DTI) Presentation CRF 2009
 
Webinar slides 13 dec 2011 (bwf)- 858214
Webinar slides 13 dec 2011 (bwf)- 858214Webinar slides 13 dec 2011 (bwf)- 858214
Webinar slides 13 dec 2011 (bwf)- 858214
 
Cosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdf
Cosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdfCosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdf
Cosec - Corporate Law Advisory _ Secreterial Services - SBC Credentials.pdf
 
10 most common corporate governance sins, and how to avoid them
10 most common corporate governance sins, and how to avoid them10 most common corporate governance sins, and how to avoid them
10 most common corporate governance sins, and how to avoid them
 
6. crf2012 elena yeo, acra
6. crf2012 elena yeo, acra6. crf2012 elena yeo, acra
6. crf2012 elena yeo, acra
 
ODCE-Company-Law-Presentation.ppt
ODCE-Company-Law-Presentation.pptODCE-Company-Law-Presentation.ppt
ODCE-Company-Law-Presentation.ppt
 
How To Handle An IRD Audit - Atainz
How To Handle An IRD Audit - AtainzHow To Handle An IRD Audit - Atainz
How To Handle An IRD Audit - Atainz
 
Avoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance MandatesAvoiding Costly Fines: A 2013 Guide to Compliance Mandates
Avoiding Costly Fines: A 2013 Guide to Compliance Mandates
 
Chapter 3: How to start a company in Colombia
Chapter 3: How to start a company in ColombiaChapter 3: How to start a company in Colombia
Chapter 3: How to start a company in Colombia
 
Sarbanes-Oxley act
Sarbanes-Oxley actSarbanes-Oxley act
Sarbanes-Oxley act
 
Forms of Business
Forms of BusinessForms of Business
Forms of Business
 
Private Limited Company.ppt
Private Limited Company.pptPrivate Limited Company.ppt
Private Limited Company.ppt
 
Entrustius
EntrustiusEntrustius
Entrustius
 
Company formation powerpoint 0
Company formation powerpoint 0Company formation powerpoint 0
Company formation powerpoint 0
 
economics management science
economics management scienceeconomics management science
economics management science
 
Faq forming a cyprus company
Faq forming a cyprus companyFaq forming a cyprus company
Faq forming a cyprus company
 
First Time Directors Presentation - January 2015
First Time Directors Presentation - January 2015First Time Directors Presentation - January 2015
First Time Directors Presentation - January 2015
 
Lecture on Companies Act, 2013
Lecture on Companies Act, 2013Lecture on Companies Act, 2013
Lecture on Companies Act, 2013
 

Recently uploaded

India Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportIndia Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportMintel Group
 
Lean: From Theory to Practice — One City’s (and Library’s) Lean Story… Abridged
Lean: From Theory to Practice — One City’s (and Library’s) Lean Story… AbridgedLean: From Theory to Practice — One City’s (and Library’s) Lean Story… Abridged
Lean: From Theory to Practice — One City’s (and Library’s) Lean Story… AbridgedKaiNexus
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Servicecallgirls2057
 
Cash Payment 9602870969 Escort Service in Udaipur Call Girls
Cash Payment 9602870969 Escort Service in Udaipur Call GirlsCash Payment 9602870969 Escort Service in Udaipur Call Girls
Cash Payment 9602870969 Escort Service in Udaipur Call GirlsApsara Of India
 
Tech Startup Growth Hacking 101 - Basics on Growth Marketing
Tech Startup Growth Hacking 101 - Basics on Growth MarketingTech Startup Growth Hacking 101 - Basics on Growth Marketing
Tech Startup Growth Hacking 101 - Basics on Growth MarketingShawn Pang
 
Progress Report - Oracle Database Analyst Summit
Progress Report - Oracle Database Analyst SummitProgress Report - Oracle Database Analyst Summit
Progress Report - Oracle Database Analyst SummitHolger Mueller
 
Call Girls Miyapur 7001305949 all area service COD available Any Time
Call Girls Miyapur 7001305949 all area service COD available Any TimeCall Girls Miyapur 7001305949 all area service COD available Any Time
Call Girls Miyapur 7001305949 all area service COD available Any Timedelhimodelshub1
 
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdfNewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdfKhaled Al Awadi
 
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...lizamodels9
 
8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCR8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCRashishs7044
 
Vip Female Escorts Noida 9711199171 Greater Noida Escorts Service
Vip Female Escorts Noida 9711199171 Greater Noida Escorts ServiceVip Female Escorts Noida 9711199171 Greater Noida Escorts Service
Vip Female Escorts Noida 9711199171 Greater Noida Escorts Serviceankitnayak356677
 
Sales & Marketing Alignment: How to Synergize for Success
Sales & Marketing Alignment: How to Synergize for SuccessSales & Marketing Alignment: How to Synergize for Success
Sales & Marketing Alignment: How to Synergize for SuccessAggregage
 
Intro to BCG's Carbon Emissions Benchmark_vF.pdf
Intro to BCG's Carbon Emissions Benchmark_vF.pdfIntro to BCG's Carbon Emissions Benchmark_vF.pdf
Intro to BCG's Carbon Emissions Benchmark_vF.pdfpollardmorgan
 
8447779800, Low rate Call girls in Rohini Delhi NCR
8447779800, Low rate Call girls in Rohini Delhi NCR8447779800, Low rate Call girls in Rohini Delhi NCR
8447779800, Low rate Call girls in Rohini Delhi NCRashishs7044
 
Case study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detailCase study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detailAriel592675
 
Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...
Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...
Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...lizamodels9
 
Marketing Management Business Plan_My Sweet Creations
Marketing Management Business Plan_My Sweet CreationsMarketing Management Business Plan_My Sweet Creations
Marketing Management Business Plan_My Sweet Creationsnakalysalcedo61
 
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607dollysharma2066
 
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...lizamodels9
 
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...lizamodels9
 

Recently uploaded (20)

India Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportIndia Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample Report
 
Lean: From Theory to Practice — One City’s (and Library’s) Lean Story… Abridged
Lean: From Theory to Practice — One City’s (and Library’s) Lean Story… AbridgedLean: From Theory to Practice — One City’s (and Library’s) Lean Story… Abridged
Lean: From Theory to Practice — One City’s (and Library’s) Lean Story… Abridged
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
 
Cash Payment 9602870969 Escort Service in Udaipur Call Girls
Cash Payment 9602870969 Escort Service in Udaipur Call GirlsCash Payment 9602870969 Escort Service in Udaipur Call Girls
Cash Payment 9602870969 Escort Service in Udaipur Call Girls
 
Tech Startup Growth Hacking 101 - Basics on Growth Marketing
Tech Startup Growth Hacking 101 - Basics on Growth MarketingTech Startup Growth Hacking 101 - Basics on Growth Marketing
Tech Startup Growth Hacking 101 - Basics on Growth Marketing
 
Progress Report - Oracle Database Analyst Summit
Progress Report - Oracle Database Analyst SummitProgress Report - Oracle Database Analyst Summit
Progress Report - Oracle Database Analyst Summit
 
Call Girls Miyapur 7001305949 all area service COD available Any Time
Call Girls Miyapur 7001305949 all area service COD available Any TimeCall Girls Miyapur 7001305949 all area service COD available Any Time
Call Girls Miyapur 7001305949 all area service COD available Any Time
 
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdfNewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
NewBase 19 April 2024 Energy News issue - 1717 by Khaled Al Awadi.pdf
 
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
 
8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCR8447779800, Low rate Call girls in Saket Delhi NCR
8447779800, Low rate Call girls in Saket Delhi NCR
 
Vip Female Escorts Noida 9711199171 Greater Noida Escorts Service
Vip Female Escorts Noida 9711199171 Greater Noida Escorts ServiceVip Female Escorts Noida 9711199171 Greater Noida Escorts Service
Vip Female Escorts Noida 9711199171 Greater Noida Escorts Service
 
Sales & Marketing Alignment: How to Synergize for Success
Sales & Marketing Alignment: How to Synergize for SuccessSales & Marketing Alignment: How to Synergize for Success
Sales & Marketing Alignment: How to Synergize for Success
 
Intro to BCG's Carbon Emissions Benchmark_vF.pdf
Intro to BCG's Carbon Emissions Benchmark_vF.pdfIntro to BCG's Carbon Emissions Benchmark_vF.pdf
Intro to BCG's Carbon Emissions Benchmark_vF.pdf
 
8447779800, Low rate Call girls in Rohini Delhi NCR
8447779800, Low rate Call girls in Rohini Delhi NCR8447779800, Low rate Call girls in Rohini Delhi NCR
8447779800, Low rate Call girls in Rohini Delhi NCR
 
Case study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detailCase study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detail
 
Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...
Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...
Call Girls In Radisson Blu Hotel New Delhi Paschim Vihar ❤️8860477959 Escorts...
 
Marketing Management Business Plan_My Sweet Creations
Marketing Management Business Plan_My Sweet CreationsMarketing Management Business Plan_My Sweet Creations
Marketing Management Business Plan_My Sweet Creations
 
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
 
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
 
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
 

The ODCE - Setting the Standard

  • 1.  
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 23.
  • 24.
  • 25.
  • 26.
  • 27.
  • 28.
  • 29.
  • 30.
  • 31.
  • 32.
  • 33.
  • 34.

Editor's Notes

  1. Can extend the period of disqualification up to ten years. Convicted of an indictable offence relating to a company Fails to inform that he is disqualified in another jurisdiction