Do any specific procedures need to be considered in case a whistleblower report sets off an internal investigation (e.g. for whistleblower protection)?

After the shock of invasion, the country's lawyers are looking to the future...

Together with the terrifying human loss and damage to civilians, more and more businesses are now endangered by the constant threat of attack by the russian federation...

An internal investigation is an important compliance instrument for many companies residing in the U.S. and Europe. The main goals of such investigations are to assess any possible compliance...

The global lockdown has not only changed our everyday life but also led to mass reconsideration of investment strategies.

On 30 September 2017, the UK Criminal Finances Act 2017 (the "Act") came into force.1 The Act outlines the liability for companies which fail to prevent the facilitation of tax evasion actions.

Ukraine has been struggling tremendously for two decades with corruption, outlaws, raiders, unjustified enrichment, and political instability. However, effective reforms of the current government are...

International crime is a negative social phenomenon detrimental to the development and national security of individual states.

This regular alert covers key regulatory developments related to EU emergency responses, including in particular, to COVID-19, Russia's war of aggression on against Ukraine, and cyber threats.

The judgment in the appeal of Quadra Commodities S.A. v XL Insurance Company SE and Others [2023] EWCA Civ 432 sheds some light on determining whether there is an insurable interest...

В конце прошлой недели украинским политикумом живо обсуждалась идея отказа от люс

The Ukrainian anti-corruption legal framework consists of the following major segments:

The Ukrainian anti-corruption legal framework consists of the following major segments:

In 2023, INTERPOL intensified efforts to combat transnational financial crime, with a particular focus on cryptoassets. This includes developing specialized teams and enhancing global coordination to address the increasing prevalence of digital asset-related crimes.

Starting from 26 April 2015, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 1700-VII "On Preventing Corruption" dated 14 October 2014.

Brief overview of the law and enforcement regime The Ukrainian anti-corruption legal framework consists of the following major segments:...

As a country with a civil law system, Ukraine has all its sources of law promulgated as written acts.

Законопроект №4109, предусматривающий существенную уголовную ответственность высш

Anti Money Laundering Comparative Guide for the jurisdiction of Ukraine, check out our comparative guides section to compare across multiple countries

Поряд із жахливими людськими втратами та збитками...