Global Legal Update (#4 April 2018)

French Anti-Corruption Law Sapin II: Challenges for French Companies Operating in Ukraine

Dmytro Anufriiev, Viktoria Samoilenko

A significant number of companies operating in Ukraine are closely monitoring their compliance with international anti-corruption legislation, as violation of this legislation can bring not only reputational damage but also significant fines.

Until recently, FCPA (Foreign Corrupt Practices Act) and UKBA (United Kingdom Bribery Act) were the most significant acts prohibiting corruption abroad.

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