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Columna mensual de Mayo en Diario Financiero. El Email y Computador Corporativo en el contexto del derecho a la privacidad versus las necesidades de prevención e investigación de fraude interno.
Fraude Corporativo: quiénes lo cometen, por qué, y por qué importaAndres Baytelman
La inmensa mayoría de los trabajadores que defraudan a su propia empresa son gente originalmente honesta y de confianza. Entender en profundidad las condiciones y motivos que los llevan a cometer el fraude es crucial para cualquier intento genuinamente profesional por establecer modelos de prevención y mecanismos de control serios, eficaces y costo-efectivos.
Fraude Corporativo: quién se preocupa de las pymesAndres Baytelman
Las Pymes son por mucho el sector económico más vulnerable al fraude corporativo y sus consecuencias; y las más desprotegidas. Inaceptable, considerando que generan cerca del 80% de la fuerza laboral del país.
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Columna de opinión de Andrés Baytelman en Diario Financiero de Chile, explicando por qué la línea de denuncias es reiteradamente señalada como uno de los "must# en materia de controles anti-fraude. Además, propone un modelo estratégico e inteligente, en lugar del tan común paradigma de hotline-correo.
Nota en Economía y Negocios de El Mercurio sobre integración como Director a PwC Chile en área de responsabilidad penal de la empresa, compliance y fraude corporativo.
Profesionalizar el fraude corporativo: CFEs vs. Auditores y Abogados. Andres Baytelman
Columna de opinión en Diario Financiero: compliance penal, responsabilidad penal de la empresa y fraude corporativo hoy constituyen una nueva profesión, y existen a su respecto certificaciones y estándares que no se pueden obviar. Quizás el más importante, la certificación otorgada por la Association of Certified Fraud Examiners (ACFE), en virtud de la cual un profesional se presenta como CFE (Certified Fraud Examiner). Auditores y abogados no son por naturaleza expertos en la prevención del fraude corporativo, y están lejos de poseer dicha experticia en virtud meramente de sus respectivas profesiones, sin más.
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Kseniya Leshchenko: Shared development support service model as the way to ma...Lviv Startup Club
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Fraude corporativo y correo electrónico de los trabajadoresAndres Baytelman
Columna mensual de Mayo en Diario Financiero. El Email y Computador Corporativo en el contexto del derecho a la privacidad versus las necesidades de prevención e investigación de fraude interno.
Fraude Corporativo: quiénes lo cometen, por qué, y por qué importaAndres Baytelman
La inmensa mayoría de los trabajadores que defraudan a su propia empresa son gente originalmente honesta y de confianza. Entender en profundidad las condiciones y motivos que los llevan a cometer el fraude es crucial para cualquier intento genuinamente profesional por establecer modelos de prevención y mecanismos de control serios, eficaces y costo-efectivos.
Fraude Corporativo: quién se preocupa de las pymesAndres Baytelman
Las Pymes son por mucho el sector económico más vulnerable al fraude corporativo y sus consecuencias; y las más desprotegidas. Inaceptable, considerando que generan cerca del 80% de la fuerza laboral del país.
Fraude corporativo y hotline (diario financiero ene 13)Andres Baytelman
Columna de opinión de Andrés Baytelman en Diario Financiero de Chile, explicando por qué la línea de denuncias es reiteradamente señalada como uno de los "must# en materia de controles anti-fraude. Además, propone un modelo estratégico e inteligente, en lugar del tan común paradigma de hotline-correo.
Nota en Economía y Negocios de El Mercurio sobre integración como Director a PwC Chile en área de responsabilidad penal de la empresa, compliance y fraude corporativo.
Profesionalizar el fraude corporativo: CFEs vs. Auditores y Abogados. Andres Baytelman
Columna de opinión en Diario Financiero: compliance penal, responsabilidad penal de la empresa y fraude corporativo hoy constituyen una nueva profesión, y existen a su respecto certificaciones y estándares que no se pueden obviar. Quizás el más importante, la certificación otorgada por la Association of Certified Fraud Examiners (ACFE), en virtud de la cual un profesional se presenta como CFE (Certified Fraud Examiner). Auditores y abogados no son por naturaleza expertos en la prevención del fraude corporativo, y están lejos de poseer dicha experticia en virtud meramente de sus respectivas profesiones, sin más.
Índice en Español de la versión internacional del Manual de certificación de la ACFE, hoy en día el referente profesional por excelencia en materia de compliance y fraude a nivel mundial.
Kseniya Leshchenko: Shared development support service model as the way to ma...Lviv Startup Club
Kseniya Leshchenko: Shared development support service model as the way to make small projects with small budgets profitable for the company (UA)
Kyiv PMDay 2024 Summer
Website – www.pmday.org
Youtube – https://www.youtube.com/startuplviv
FB – https://www.facebook.com/pmdayconference
Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
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A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
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Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
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Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
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Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
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Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
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While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
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SEC institutes proceedings against california attorney for falsifying documents to the SEC
1. SEC Institutes Proceedings Against California Attorney for Falsifying Documents for Production to SEC Staff; 2011-29; January 28, 2011
Home | Previous Page
SEC Institutes Proceedings Against California Attorney
for Falsifying Documents for Production to SEC Staff
FOR IMMEDIATE RELEASE
2011-29
Washington, D.C., Jan. 28, 2011 — The Securities and Exchange
Commission today instituted administrative proceedings against a California-
based attorney for engaging in improper professional conduct during an SEC
examination.
Additional Materials
Order Instiuting Proceedings
The SEC’s Office of the General Counsel alleges that David M. Tamman — in
the course of an SEC examination of his client NewPoint Securities LLC in
April and May 2009 — altered private placement memoranda (PPMs)
purportedly used in the offer and sale of securities issued by NewPoint
Financial Services. The original PPMs purportedly provided to investors
stated that the funds raised in the offerings would be used primarily for real
estate related investments. In fact, the vast majority of money raised in the
offerings was misappropriated by NewPoint’s principal John Farahi.
The SEC’s Office of the General Counsel alleges that Tamman — a member
of the California Bar and a partner at a large international law firm — added
language to the PPMs to make it appear that it was disclosed to investors
that much of the money raised by NewPoint would be loaned to Farahi. The
PPMs were then produced to the SEC’s examination and enforcement staff.
According to the Office of the General Counsel, Tamman knew that the
language he added to the documents was not included in the PPMs actually
provided to investors.
Through his conduct, the SEC’s Office of the General Counsel alleges that
Tamman engaged in unethical and improper professional conduct in
violation of Rule 102(e) of the SEC’s Rules of Practice. An administrative
hearing will be scheduled to determine whether the Office of the General
Counsel’s allegations are true, to provide Tamman an opportunity to
establish any defenses to the allegations, and to determine what sanctions,
if any, are appropriate and in the public interest, including the denial,
temporarily or permanently, of the privilege of appearing or practicing
before the Commission pursuant to Rule 102(e).
The SEC’s investigation was conducted by Brent Smyth and Finola H.
Manvelian of the SEC’s Los Angeles Regional Office. The SEC’s litigation will
be led by Donna McCaffrey and Christopher Bruckmann of the SEC’s Office
of the General Counsel.
# # #
For more information about this administrative proceeding, contact:
Richard M. Humes
Associate General Counsel, SEC’s Office of the General Counsel
http://www.sec.gov/news/press/2011/2011-29.htm[28-12-2011 20:11:24]
2. SEC Institutes Proceedings Against California Attorney for Falsifying Documents for Production to SEC Staff; 2011-29; January 28, 2011
(202) 551-5140
John M. McCoy
Associate Regional Director, SEC’s Los Angeles Regional Office
(323) 965-4561
Finola H. Manvelian
Assistant Regional Director, SEC’s Los Angeles Regional Office
(323) 965-3980
http://www.sec.gov/news/press/2011/2011-29.htm
Home | Previous Page Modified: 01/28/2011
http://www.sec.gov/news/press/2011/2011-29.htm[28-12-2011 20:11:24]