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Banking Fraud - Prevention and Control
The Article contains a discussion on the rise of banking frauds and various methods that can be used to avoid such frauds. A bank fraud is a deliberate act of omission or commission by any person carried out in the course of banking transactions or in the books of accounts, resulting in wrongful gain to any person for a temporary period or otherwise, with or without any monetary loss to the bank. The relevant provisions of Indian Penal Code, Criminal Procedure Code, Indian Contract...
Apoorva Yadav
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The Legal Protection of International Investments in Eastern and Southern Africa - Lessons From Case
The general policy framework of foreign direct investments (FDI) on the African Continent has considerably improved during recent years, a trend that is continuing in many countries. However, the environment for foreign investments protection in Africa is still inadequate to attract high quality and efficiency-seeking investments and the incentive framework continues to suffer from a number of limitations. The legal, business and economic environment for FDI in Eastern and Southern Africa...
Charles Edward Minega
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The "28-Day Rule" On Utilities Is Scrapped
Energy customers face being forced into year-long contracts similar to those in the broadband and mobile phone markets, after a key rule which allowed them to move to a new provider within 28 days was scrapped by the utility watchdog.
Peter Watson
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Legal and Regulatory Strategies for Business Planning
If you are going to plan a business or a non-profit group, then you will need to consider the legal strategies. No group or business is immune to legal risks and thus you need to plan or you are planning to fail. For today's example we will show you a rough draft business plan for an oral hygiene product manufacturing business.
L. Winslow
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No Fire Brigade Response - Your Business May Be Affected
The new Regulatory Reform (Fire Safety) Order effective from 1 October 2006, affects all non-domestic premises and also applies to certain outdoor activities. Is your Ready?
Antony Christie
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The Promotion of Foreign Investments - A Strategy for Sustainable Economic Development
Foreign direct investment has been widely recognized over the past decades as a major contributor to growth and development. It can bring capital, technology, management know-how and access to new markets. In comparison with other forms of capital flows, it also tends to be more stable, with a longer-term commitment to the host economy.
Charles Edward Minega
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How Does the Contract Compliance Program Work?
Learn more about the rules and regulations established in contract compliance programs for entities who work under government regulations. Get information on how third party certified LCP companies help during construction projects.
Ivan A Cuxeva
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Compliance or Statutes of Limitation?
Whats drives records management and retention scheduling? Discovery, compliance and the need for proper management or simple record shelf life?
Alani Kuye
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The Experience of Financial Markets Regulation in the Southern African Region - Part Two -
This article is a continuation of our first part paper on the regulation of financial markets in the Southern African region. Having defined the boundaries of the theoretical framework of financial markets regulation in the first part, it is easy to present the current state of financial markets within the Southern African region and a summary of key issues and challenges.
Charles Edward Minega
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A Guide To Employment Training - Contractor Compliance, Regulations and Procedures
Learn more about regulations contractors and subcontractors need to fulfill in order to get the funding necessary to provide employment training.
Ivan A Cuxeva
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