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The ODCE - Setting the Standard

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ODCE
ODCE

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

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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]
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Notas del editor

  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