Ukraine

OECD’s Foreign Bribery Report released: Three-fourths of cases involved intermediaries

The Organization for Economic Cooperation and Development (OECD) on December 2, 2014 released its first-ever analysis of anti-bribery on a global scale. 427 transnational...

Transparency International Launches the Latest Corruption Perceptions Index 2014 – China Loses Ground

On 3 December 2014, Transparency International ("TI") launched its latest Corruption Perceptions Index ("CPI") 2014. The CPI ranks countries and territories based on how corrupt their...

In Search of The Obvious: Groupement des Cartes Bancaires and ‘By Object’ Infringements under...

GCB is a landmark judgment with important implications for the European Commission and member states applying EU competition law, as well as the companies...

US Commerce Department provides further guidance on Ukraine-related export controls

Earlier this week, the US Commerce Department’s Bureau of Industry and Security (“BIS”) posted 30 FAQs and responses on its website regarding...

Ukraine: The State Anti-Corruption Policy for 2014 – 2017

The following topics are included in the Ukrainian State Anti-Corruption Policy (National Anti-Corruption Strategy) for the yeards to come: The anti-corruption body will...

Ukraine: Upfront Disclosure of Beneficial Ownership Now Required

A law requiring an upfront disclosure of beneficial ownership of companies to the Ukrainian authorities has been signed by the President. All companies previously...

Mandated Corporate Social Responsibility Reporting: Coming Soon to a Country Regulating You

Disclosure of environmental, human rights and social risks is moving from its home between the glossy pages of voluntary reports into the hard-nosed realm of mandatory legal requirements, as evidenced by recent developments in the European Union and India.

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