The Annual Compliance Conference begins next week and attracts over 6,000 in-house senior legal and compliance professionals from across the world. This leading compliance conference will be held across five weeks from 6 September – 6 October 2022 We will be virtually delivering our cutting-edge insights and guidance on key global compliance, investigations and ethics issues. Our global experts will provide practical insights and analysis on significant developments:• anti-bribery• corruption and economic crime• customs and…
Poland has introduced significant amendments to the Act of 13 April 2022 on special measures relative to counteracting the support for the aggression against Ukraine and relative to national security protection (“Polish Sanctions Regulation”). See here for our previous blog post on the Polish Sanctions Regulation. The Act of 5 August 2022 that amends the Polish Sanctions Regulation and the Act on the National Revenue Administration (“Amendment”) was published on 17 August 2022 and entered…
In brief On 19 July 2022, the Ministry of Health of Ukraine (MOH) approved Order No. 1251 (“Order”). The Order enables the implementation of Law No. 2271-IX (“Law”) aimed at preventing the turnover of pharmaceuticals manufactured in Russia or Belarus, or marketed by marketing authorization holders affiliated or otherwise related to companies with pharmaceutical manufacturing in these countries. On 29 July 2022, the Order became effective. Thus, from 29 July 2022, the Law became applicable.…
On 5 August 2022, the National Security and Defense Council of Ukraine introduced a new set of sectoral special economic and other restrictive measures (sanctions) against the Russian Federation (“Sanctions”).1 To become effective, the Sanctions must be approved by the Ukrainian Parliament, which is expected within a week.2 The Sanctions are to be effective for a period of 10 years and include, in particular, the following restrictions:3 Ban on the withdrawal of capital from Ukraine…