11.07.2016

Arzinger Anti-Corruption Newsletter December 2015 - July 2016

Arzinger Anti-Corruption Newsletter December 2015 - July 2016

In this issue: 

RECENT NEWS AND GLOBAL TRENDS


• FCPA Enforcement Actions: Cases
• New FCPA Guidance and Pilot Enforcement Program
• France Takes New Actions in Fighting Overseas Corruption
• Corruption in Healthcare Sector is Under the Scrutiny of the German Law
• Russia Extends Extraterritorial Effect of its Anti-Corruption Legislation
• Recent Anti-Bribery Investigations in South Korea

WHAT’S NEW IN UKRAINE
• Corruption Perception Index 2015
• Vitalii Kasko was Elected as a Board Member of Transparency International Ukraine
• Performance Results of the National Anti-Corruption Bureau of Ukraine

NOVELTIES OF UKRAINIAN LEGISLATION
• New National Agency of Ukraine for Detection, Investigation and Management of Assets Derived From Corruption and Other Crimes
• Broadened Powers of the National Agency
• Changes in the Property Attachment Procedure and the Institute of Special Confiscation
• Amendments to the Law on Prosecutor’s Office
• Changes in Declaring the Property, Income, Expenses
and Financial Liabilities by Officials

• Strategy of Developing the System of Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction for the Period till 2020 (CMU Regulation dated 30 December 2015 No. 1407-р) has been Approved