Demire Inc’s Post

On 27 May 2024, the Council of the EU introduced a new framework of sanctions implemented by Council Regulation concerning measures in view of the situation in Russia and Regulation 2024/1488, which enforces regulation in reaction to persistent human rights violations and internal repression in Russia. Companies and individuals must ensure compliance to avoid severe penalties. ➡️ https://ow.ly/xahy50S1Grx #EURegulation | #RussiaSanctions | #CouncilOfEU

🗒️ In today's post, we continue to share the recommendations developed by the Institute of Legislative Ideas as part of the study of #UNCAC implementation in #Ukraine. This part covers important aspects aimed at increasing transparency, effectiveness of law enforcement and international cooperation in the fight against corruption. Focusing on the key areas, we emphasise the need for further structural changes to significantly strengthen #anticorruption mechanisms and ensure effectiveness in combating illicit financial flows. 🙌 Each of the proposed measures is designed to promote #transparency and accountability in the public and private sectors while ensuring closer cooperation with international partners. Our experts have carefully developed these recommendations to take into account not only the Ukrainian context but also international standards, making them practically applicable in real life. 💻 More details on the implementation of UNCAC in Ukraine are available on our #Monitoring Platform website. So stay tuned so you don't miss the most important!

The U.K. has rolled out new sanctions regulations, expanding enforcement powers. Some key changes in these new laws are: • Strict liability for violations • Significant fines • Enhanced reporting requirements For more analysis of the new regulations, read the full article on the Kharon Brief: https://lnkd.in/eJ3pZ5VQ

📌💡Promoting #business integrity requires finding the right mix of sanctions and incentives. 👉 OECD - OCDE, UNODC, & UN Global Compact have launched a new Resource Guide on State measures for strengthening business integrity. Read the guide ➡️ https://bit.ly/3TARZSP Thanks for the support from the US Bureau of International Narcotics and Law Enforcement Affairs in the framework of the OECD’s Global Initiative to Galvanise the Private Sector as Partners in Combatting Corruption (GPS), and from the Siemens Integrity Initiative. #OECDIntegrity

Stella Hadjiloucas discusses the new EU Council's Directive on the criminalisation of violations of EU Sanctions.    Read the full article here: https://lnkd.in/dBjtDxTC   For all inquiries, please contact us at: info@compliancemk.com    #EUCouncil #EUSanctions #Sanctions #EUCriminalLaw #EU #AMLCompliance #MKCompliance  

It has become clear that the term #Sanctions has taken center stage as the newest buzzword! In this article the nuances of sanctions and restrictive measures are explained! by Stella Strati What they are? How they work? And most importantly their implications on #globalaffairs and the #economy. At the same time the implementation and enforcement of #sanctions in Cyprus is analysed. Take A read Now!

  On 27 February, to enhance the capacity of the Prosecution Service to investigate and prosecute organized crime cases, EUAM Ukraine, in cooperation with the International Development Law Organization (IDLO) and the Prosecutors’ Training Center of Ukraine, arranged a training course on combating international money laundering and assets confiscation in Kyiv for 19 prosecutors specialized in this area. We analyzed how tracking money flows in foreign jurisdictions, methods of obtaining evidence, taking into account the legislation of other countries, the recovery of assets in high-level corruption crimes, and, in the perspective of international cooperation, new tools for identifying and recovering assets abroad also with the cooperation of the AROs.

We take a firm stance against corruption at Tiller. From the US Foreign Corrupt Practices Act to the UK Anti-Bribery Act and Iraqi anti-corruption legislation, we adhere to the highest ethical standards. . . . . . . . #EthicalStandardsIraq #AntiCorruptionIraq #CorruptionFreeIraq #BusinessEthicsIraq #TillerAntiCorruption #IraqLegalCompliance #IntegrityMattersIraq

✔️ The book “The fight against international organised crime” is written by two Guardia di Finanza (Italian Financial Police) Officers and examines the patterns of modern criminal organizations closely, showing their increasing vocation for a legal business and transnational operations. This updated 96-pages manual offers an interesting view of Italian law enforcement measures against illegal richness but also an in-depth analysis of the most relevant criminal groups in Italy and in Europe, as well as of the regulatory tools and operating techniques experimented by the national Authorities.   📖 The volume also provides a special focus on “Patrimonial investigations” and the so-called Italian “anti-mafia code”. In addition it analyses the laws aimed at protecting the stability of economic and financial systems, highlighting the provisions of the anti-money laundering legislation. ➡️ https://lnkd.in/dsZ9P_th #laurusrobuffo #forzedellordine #gdf #guardiadifinanza #poliziafinanziaria #unioneeuropea #organizedcrime #eu #militar #justice #eurojust #enforcementagencies #patrimonialinvestigations #gdf #financialpolice #militar #investigation #financialinvestigation #policeman #criminal #trial

Council gives final approval to introduce criminal offences and penalties for EU sanctions’ violation The Council adopted a law covering EU-wide minimum rules for the prosecution of violation or circumvention of EU sanctions in member states. Certain actions will now be considered criminal offences in all member states, for example helping to bypass a travel ban, trading in sanctioned goods or performing prohibited financial activities. Inciting, aiding and abetting these offences can also be penalized. #ExportControl #TradeWar #TSECS #SanctionsUpdate #TurkishSociety #Sanctions #USA #OFAC #BIS #TradeUpdates #GlobalTrade #TradeCompliance #InternationalRelations #EconomicSanctions #TradeRegulations #TurkishExports #TradePolicy #SecurityMatters #ForeignPolicy #ComplianceNews #EconomicSecurity #CrossBorderBusiness