SEC

Will Whistleblowing Make Ukraine a Better Place for Doing Business?

Will Whistleblowing Make Ukraine a Better Place for Doing Business?

It was not that long ago that I wrote a post about best practices on incentives for whistleblowers in different parts of the world. It was a great news to me to discover recently that well in advance of my post a group of lawyers, media specialists, civil society activists started to develop a legislative ...

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Reaching the Unreachables. How a Long Arm of the FCPA Could Get You? Part II/II

 Reaching the Unreachables. How a Long Arm of the FCPA Could Get You? Part II/II

In the first part of this post I rather touched the theoretical part, i.e. what the law exactly says; now is the time to see real life examples of how FCPA is enforced and its extended overseas reach.
 
It is important to note that interpretation of legislation has always been a privilege of the judicial ...

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7 Lessons from FCPA Guide for Ukraine

7 Lessons from FCPA Guide for Ukraine

Speaking with specialists in compliance field and managers of Ukrainian branches I realized that many of us do not read essential readings and rely only on internal company’s policies, procedures, frameworks, trainings and guidance. Indeed it is wise and important to build global consistency in ...

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