Ukraine

Mid-Year Review 2015: Anti-Corruption in the EMEA Region

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This article summarizes the anti-corruption developments in the EMEA region (Europe, Middle East and Africa) during the first half of 2015. Recent trends in...

TRACE Report: The rest of the world outpaced U.S. corruption enforcement actions for the...

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In a noteworthy trend picked-up by Trace International’s Global Enforcement Report, in 2014 non-U.S. enforcement actions concerning bribery of foreign officials outpaced U.S. enforcement actions...

Compliance Trends around the World – 10 Questions for the Compliance Heads of Baker...

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We asked Mini vandePol (Head of the Baker & McKenzie Global and Asia-Pacific Compliance Practice Group), Joan Meyer (Head of the North American Compliance...

US Government Authorizes Transactions Related to Personal Communications Over the Internet for Crimea and...

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On May 22, 2015, the US Government relaxed certain export and reexport controls imposed under US sanctions targeting the Crimea region of Ukraine (“Crimea”)....

Ukraine: Beneficial ownership disclosure deadline approaching

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Pursuant to AML changes in the law1, all Ukrainian legal entities are required to file with the State Registrar, not later than on 25...

Before Disaster Strikes: Planning for the Worst Instead of Hoping for the Best

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We rarely think about emergencies before they arrive on our doorstep. Yet, the recent civil unrest in Baltimore has presented another eye-opening reminder that...

5 Essential Elements of Corporate Compliance – A Global Template

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Effectively managing corporate compliance efforts in today's regulatory environment--preventing corporate officers and employee from engaging in illegal practices, while also addressing a wide array...

Ukraine: New law requires companies to have compliance programs

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On April 26, 2015, a new law requiring companies to have compliance programs came into effect in Ukraine.  The law applies to almost all...

Compliance Benchmark: Quantifying the Fundamentals

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Various countries and their compliance-enforcing agencies request that companies have "adequate" compliance programs and organizations. But what does that mean? One option to determine...

Ukraine Strengthens Liability of Bank Shareholders and Related Parties

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On 8 March 2015, the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Liability of Bank-Related Persons" dated 2 March...
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