Why do you need to ensure compliance with the competition rules?
It’s known that the management of each company must exercise effective supervision over the implementation of the compliance program with the competition laws. Competition violations can take various forms, and they can be made in very different circumstances. Not only written agreements may be illegal, but also verbal agreements or concerted practices. Surprising is the fact that even the mere presence in a context in which exchanges of information, discussions or anticompetitive offers take place can expose the company to the risk of applying a penalty by the Competition Council.
Changes in the procedure for filling out customs declarations and rules for the temporary storage
The order of the First Deputy of the Prime Minister of the Republic of Kazakhstan and in the same capacity the Minister of Finance of the Republic of Kazakhstan dated 5 February 2020 No. 110 “On Amendments and Additions to some Orders of the Minister of Finance of the Republic of Kazakhstan” (hereinafter – “the Order”) came into effect on 23 February 2020.
Legal briefing on Combating money laundering and terrorism financing of Mongolia
By having failed to adequately comply with the recommendations of the Financial Action Task Force (FATF) on concerning anti-money laundering and counter-terrorism financing (AML/CFT) measures, Mongolia has been added to the FATF’s grey list along with Iraq and Zimbabwe on October 4, 2019. The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
Personal Data Protection in Russia 2020
The publication covers, in particular, the following areas of data protection, including personal data, in Russia: applicable legislation and competent authorities; key principles; individual rights; registration formalities and prior approval; restrictions on international data transfers; big data and analytics; data security and data breach; trends in enforcement and sanctions.