The Law on the Right of Investigators and Prosecutors to Restrict the The Law Work of Businesses “If There Are Reasons to Believe” Has Been Signed!
The Law of Ukraine on Amendments to the Criminal Code of Ukraine
The Criminal Procedure Code of Ukraine and other legislative acts of Ukraine regarding the improvement of mechanisms for holding legal entities accountable for bribery of officials of foreign states or on the right of investigators and prosecutors to restrict the work of a business “if there are The Law grounds to believe” that a business may “obstruct” the investigation (draft law 11443), or the “Law on Dekulakization” (the author of the idea for the name of the Law is Oleksandr Babikov), was returned with the signature of the President of Ukraine.
As stated in the explanatory note, the purpose of adopting the draft Law of Ukraine “On Amendments to the Criminal Code of Ukraine, the Criminal Procedure Code of Ukraine and other legislative acts of Ukraine regarding the improvement of mechanisms for holding legal entities accountable for bribery of foreign public officials” (hereinafter referred to as the draft Law) is to ensure that Ukraine fulfills its obligations to implement.
The Recommendation of the Council of the Organization for Economic Cooperation
Development (hereinafter referred to as the OECD) on further combating bribery of foreign public officials in international business transactions and to introduce an effective mechanism for holding legal entities accountable, which will comply with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
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However, under the lofty names and subjects, we have another breakthrough of the already broken bottom.