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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Sayenko Kharenko ordered by Published Date Descending.
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Sayenko Kharenko updates anti-corruption program
As part of ongoing efforts to demonstrate zero tolerance towards any manifestation of corruption, Sayenko Kharenko Attorneys' Office has approved an updated anti-corruption program and appointed a Commissioner responsible for program implementation and corruption prevention.
Ukraine
5 Jul 2018
2
Sayenko Kharenko Advises Porsche Ukraine Group Companies On Business Security Issues
ayenko Kharenko acts as the Ukrainian legal counsel to Porsche Ukraine Group companies, including Porsche Ukraine LLC and Porsche Inter Auto Ukraine LLC.
Ukraine
11 Jun 2018
3
Global Legal Insights. The Ukraine Chapter To Bribery & Corruption 2018 5th Edition
The Ukrainian anti-corruption legal framework consists of the following major segments:
Ukraine
8 Dec 2017
4
2017: A Turning Point In The Reform Of The Ukrainian Judiciary
The Ukrainian Parliament's adoption of the Law on the Judicial System and the Status of Judges (the ‘Law on Judicial System') on 2 June 2016 laid the groundwork for all subsequent changes...
Ukraine
15 Sep 2017
5
Sayenko Kharenko Represented The Interest Of Ukraine's One Of The Largest Industrial Groups In Pre-Trial Investigation
Sayenko Kharenko's criminal defence team successfully represented Ukraine's one of the largest industrial groups in criminal proceedings related to pre-trial investigation of the facts of possible counterparties' actions on tax avoidance in large sums of money for a total amount UAH 35 million.
Ukraine
3 Jul 2017
6
Sayenko Kharenko Represents The Interest Of A Former Head Of The "State Food And Grain Corporation Of Ukraine" In Criminal Proceedings
Sayenko Kharenko's criminal defence team represents a former head of the "State Food and Grain Corporation of Ukraine" PJSC(SFGCU) in pre-trial investigation andcourts of all instances on several criminal proceedings.
Ukraine
22 May 2017
7
Bribery&Corruption 2017 Forth Edition Ukraine.
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.
Ukraine
25 Nov 2016
8
Specific Features Of "Anti-Corruption" Electronic Declaration (In Russian)
В конце прошлой недели украинским политикумом живо обсуждалась идея отказа от люс
Ukraine
3 Oct 2016
9
Global Legal Insights – Bribery & Corruption (Third Edition)
The Ukrainian anti-corruption legal framework consists of the following major segments:
Ukraine
25 Nov 2015
10
New Ukrainian Anticorruption Regulatory Framework: Heads Up To Business Community
For many Ukrainian companies (and not only those affected by the FCPA/UKBA) the year of 2014 will be marked as a point of no return in their compliance efforts undertaken so far.
Ukraine
7 Nov 2014
11
Ukrainian Anti-Corruption Legal Framework: Specifics & New Legislation
Starting from 1 July 2011, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 3206-VI "On the Principles of Preventing and Combating Corruption" dated 7 April 2011.
Ukraine
2 Aug 2013
12
Ukrainian Court Recognises English Court Freezing Order
The ruling of the Ukrainian court in the BTA Bank case is a rare example of the application of the principle of reciprocity as the basis for the recognition of foreign court decisions in Ukraine.
Ukraine
3 Sep 2012
13
Important Changes In The Ukrainian Anti-Corruption
After many years of a rather slow and inconsistent development of regulation of corruption in Ukraine and continuous problem of coordination of the anti-corruption incentives between different branches of the Ukrainian government in this area, and repeated delaying of coming into force and later annulment of the package of the anti-corruption laws, the Ukrainian Parliament finally adopted the New Law and the New Liability Law.
Ukraine
9 Nov 2011
14
Improvement Of Insider Dealing And Stock Market Manipulation Laws In Ukraine
On April 21-22, 2011, the Ukrainian Parliament adopted two laws (the "Laws"), aimed at preventing insiderdealing and stock market manipulation in Ukraine
Ukraine
9 Nov 2011
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