CiteTEXT
...International Bar Association Guidelines on Conflicts of Interest in International Arbitration, 2014 (hereinafter referred to as “the IBA Guidelines”) and must be read in consonance therewith. Once...Guidelines on Conflicts of Interest in International Arbitration(1) General PrincipleEvery arbitrator...terminated.”On “conflicts of interest”, Guidelines laid down are as follows:“(2) Conflicts of Interest...
...- …
(6) Monitoring and managing potential conflicts of interest of management, members of the board of directors and shareholders, inclu....
5.2. Conflicts of Interest:
While performing their duties, Directors and Senior Management shall carry out their responsibiliti...in letter and spirit taking into consideration the interest of all stakeholders.
(i) Filings, reports, statements, documents and information which are event based...
...:
The Appellant sought following information:
1. A Information, including where available policies and conflicts of interest registers..., explaining how conflicts of interest are managed by the Auroville Foundation in selecting contractors for the Crown Road Works. This covers potential conflicts in relation to...construction and landscaping material.
2. Information regarding how conflicts of interest regarding awards of contracts for the Crown Road Works are made transparent to the...
...the requirement of having specific disclosures by the arbitrator, at the stage of his possible appointment, regarding existence of any relationship or interest of any kind which is likely to give rise to j...circumstances, (a) such as the existence either direct or indirect, of any past or present relationship with or interest in any of the parties or in relation to the subject-matter in dispute, whether...disclose such situations. The Green List is a list of situations where no actual conflict of interest exists from an objective point of view, as a result of which the arbitrator has no duty of...
...—(a) such as the existence either direct or indirect, of any past or present relationship with or interest in any of the parties or in relation to the subject-matter in dispute...the company.10. A close family member of the arbitrator has a significant financial interest in one of the parties or an affiliate of one of the parties...financial interest in one of the parties or the outcome of the case.14. The arbitrator regularly advises the appointing party or an affiliate of the...
...proof of tax paid in Malaysia even for the purposes of Article XXII(2) of the Treaty; that in order to avoid conflicts of interest, the Treaty between India and Malaysia was signed and under the...approved foreign financial institution in respect of interest on moneys lent by it to an industrial undertaking in India under a loan agreement; and (b) a non-resident in respect of interest on moneys...:(a) Whether the Malaysian income cannot be subjected to tax in India on the basis of the Agreement of Avoidance of Double Taxation entered into between the Government of India and...
...28.3.2018 which inter-alia also holds the charge of the HOD-RWI Mumbai where the post of Principal holds by his spouse which is contradict Govt. Rules & Regulations as it may attracts conflicts of .... Mr. Harinath Babu, Director, Mr. Sathua Shankar B.P., Director and Ms. J.D. Masila Mani present at CIC
Date of Decision - 08.10.2018: Disposed of...
ORDER
FACTS:
1. The appellant sought the Cop.7 of notesheets connected to the transfer of Office Superintendent in March 20172...
...other. It is not unusual for the same liquidators to be appointed to related companies, even though the dealings between them may throw up a conflict of interest. It avoids the expense of having different liquidators invest...shown that they could not be relied upon to bring conflicts of interest before the court. He drew attention to a debt of US$30m owed by Food to PCFL, which was evidenced by a secured senior note. The...Norwest as security for repayment of the notes. Norwest gave notice to PCFL of its security interest in the stock and the put agreement. These documents were governed by New York law and their effect...
..., particularly in relation to any potential conflicts of interest with regulated entities such as Adani Group.
2 Please confirm whether Madhabi Puri Buch....
7 Please explain how SEBIs regulatory framework addresses potential conflicts of interest and ensures transparency in decision making processes...investigations due to potential conflicts of interest."
Page 3 of 5
7. Reply of the...
...SEBI for disclosure of financial holdings, recusals, and potential conflicts of interest by the Chairperson and other key officials, as per SEBIs code of conduct...concerning Mrs. Buchs potential conflicts of interest.
6 Provide details of steps taken by SEBI to ensure impartiality in its investigation of the Adani...to the appellant and the same relates to personal information, the disclosure of which has no relationship to any public activity or interest and may cause unwarranted invasion into the privacy of the...
...and managing potential conflicts of interest of management, members of the board of directors and shareholders, including misuse of corporate assets and abuse in related party transaction...behalf of third parties, had a material interest in any transaction or matter directly affecting the listed entity. Further, Regulation 4 (2) (f) (ii) (6) of the LODR Regulations pertains to monitoring...interest. 4. Learned counsel for the respondent SEBI in addition to emphasizing that six of the appellants have violated the stated provisions of the LODR Regulations and therefore, a...
...appointment, regarding existence of any relationship or interest of any kind which is likely to give rise to justifiable doubts. The Commission has proposed the incorporation of the Fourth Schedule, which has drawn...The Judgment of the Court was delivered byM.R. Shah, J.— Feeling aggrieved and dissatisfied with the impugned judgment and order dated 27-8-2021...passed by the High Court of Madhya Pradesh in Ellora Paper Mills Ltd. Applicant v. State Of M.p. Non-applicant. 2796, by which the...
...ethics governs its employees, officers and directors. The Code deals with issues such as conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary...to pay the pension to the petitioner as per his entitlement from the date of due with all arrears thereto with interest at the rate of 18% within the time bound period.
This Writ...
1
IN THE HIGH COURT OF KARNATAKA
DHARWAD BENCH
DATED THIS THE 22ndDAY OF DECEMBER...
...and directors. The Code deals with issues such as conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary procedures. The appointment of the...bank in 2007. The designations of employees of transferor bank were changed in transferee bank. The working hours were increased to 9 hours and allowance was paid instead of DA by the ICICI bank.... Thereafter petitioner retired on 31.12.2012 on attaining the age of superannuation and was not paid his proper pension and gratuity by the ICICI bank. He made several correspondences with the bank requesting...
...conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary procedures. The appointment of the petitioner from time to time is with the resolutions ...writ petition. 2. The Bombay High Court in the case of Chanda Deepak Kochhar v ICICI Bank Ltd., Mumbai and Another reported in...: 13. ICICI is a private bank. It is administered by its Board of Directors. ICICI is not established under any statutory instrument. ICICI receives no funds from the Government. Division Bench of...
...conflicts of interest, personal investments, workplace responsibilities, duties of directors, disciplinary procedures. The appointment of the petitioner from time to time is with the resolutions ...writ petition. 2. The Bombay High Court in the case of Chanda Deepak Kochhar v ICICI Bank Ltd., Mumbai and Another reported in...: 13. ICICI is a private bank. It is administered by its Board of Directors. ICICI is not established under any statutory instrument. ICICI receives no funds from the Government. Division Bench of...
...:“Financial interests and investments of Members and employees, as well as those of candidates for the House of Representatives, may present conflicts of interest...monitor and to deter possible conflicts of interest due to outside financial holdings. Proposals for divestiture of potentially conflicting assets and mandatory disqualification of Members from voting...of politics and that the fluctuating fortunes of rival political parties can have for them only academic interest. Their primary duty is to uphold the Constitution and the laws without fear or favour...
....
2. Specific Guidelines for Conflict of Interest and Fund Manipulation: Please provide documentation on the procedures or frameworks in place to detect and address ...
Appeal No. 6176 of 2024 Page 1 of 3
BEFORE THE APPELLATE AUTHORITY...
(Under the Right to Information Act, 2005)
SECURITIES AND EXCHANGE BOARD OF INDIA
Appeal No. 6176 of 2024...
...interest of any kind which is likely to give rise to justifiable doubts. The Commission has proposed the incorporation of the Fourth Schedule, which has drawn from the red and orange lists ... Association Guidelines on Conflicts of Interest in International Arbitration. While Mr.Malhotra was of the view that the said provisions should not apply to the public sector...,—
(a) such as the existence either direct or indirect, of any past or present relationship with or interest in any of the parties or in relation to the subject-ma...
...interest issue.
The consultancy paper recognizes the important role which Research Analysts play in providing timely and accurate information about investment products for making investment decisions by potenti...the Board, and absence of an exclusive and
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comprehensive regulations to deal with the conflicts of interest by...the Research Analyst posed regulatory gaps in the management and mitigation of possible conflicts of interest that may arise in their activities in the securities market...