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Webinar: The latest on compliance, sanctions and trade restrictions in Ukraine – video files

On 25 April 2017, the Kyiv office of Baker McKenzie held a webinar on implementing efficient compliance programs in Ukraine for multinational companies and featured an update on Ukrainian sanctions and trade restrictions, including trade restrictions introduced in relation to Russia and the Crimea, as well as an update on Occupied Territories in the East of Ukraine.

Czech criminal court has terminated proceedings against a legal entity due to implementation of...

The Municipal court in Prague ruled that criminal proceedings against a company will be terminated because the company "has used all efforts to prevent the commitment of the crime" by one of its managing employees and therefore fulfilled the conditions for its exculpation.

Poland: Pilot Programme for Whistleblowers

The Polish Office of Competition and Consumer Protection confirmed that it has launched a pilot programme intended to acquire information from so-called whistleblowers.

Ukraine: Typical Anti-Corruption Program for Legal Entity is approved

On 2 March 2017 the National Agency on Corruption Prevention approved the Typical Anti-Corruption Programme for Legal Entities. Certain legal entities must adopt an Anti-Corruption Programme in line with the Typical Programme.

Final Text of the EU Conflict Minerals Regulation

On 24 January 2017, the European Parliament's Committee on International Trade approved the the Conflict Minerals Regulation. This paves the way for the text to be formally adopted by the EU institutions in the coming months.

EU’s highest Court confirms that automated messages can put recipients on the hook for...

Eturas runs the e-commerce back-end of 30 travel agents in Lithuania. An administrator message to each member informed them that the e-commerce functionality allowing each travel agent to grant discounts would be capped at 3 per cent. That message appeared in part of the system relating to information messages. The Court of Justice found that administrator messages could be the basis of illegal cartel type conduct.

European Commission proposes Regulation on Privacy and Electronic Communications

The European Commission has proposed a new Regulation on Privacy and Electronic Communications that is intended to supplement the General Data Protection Regulation.

China Climbs Four Places in Transparency International’s 2016 Corruption Perception Index

Transparency International has launched its latest 2016 Corruption Perception Index. China’s ranking continues to improve, moving up by four places from last year’s rank of 83 to a rank this year of 79. Find out more about the other highlights.

Ukraine: Official approval required to terminate compliance officer

In December 2016, Ukraine introduced a new procedure to the National Agency on Corruption Prevention before terminating an employee who was responsible for implementing the Anti-Corruption Program.

Baker McKenzie launches Global Anti-Corruption Risk Map

Baker McKenzie has created a one of its kind Anti-Corruption Risk-Map. The risk maps provide information on primary anti-corruption legislation and enforcement agencies, offences, defences and penalties in 55 countries.

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