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Searching Content indexed under Criminal Law by Redcliffe Partners ordered by Published Date Descending.
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1
Anti-Corruption Internal Investigations as an Effective Compliance Tool
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...
Ukraine
5 Sep 2018
2
European Investigations Guide 2018 Features Chapter On Ukraine
Do any specific procedures need to be considered in case a whistleblower report sets off an internal investigation (e.g. for whistleblower protection)?
Ukraine
13 Jun 2018
3
Ukrainian Parliament Passed The Law Of Ukraine On The Higher Anti-Corruption Court
On 7 June 2018 Ukrainian Parliament passed the Law of Ukraine "On the Higher Anti-Corruption Court" No. 7440 (the "ACC Law").
Ukraine
8 Jun 2018
4
A Review Of Anti-Corruption Developments In Ukraine In 2017
In 2017, Ukraine implemented several anti-corruption steps based on its contractual obligations per loan arrangements with the EU and the IMF1. However, the speed of implementation is slow ...
Ukraine
17 May 2018
5
How The UK Criminal Finances Act Of 2017 May Influence Ukrainian Business
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
17 May 2018
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