News

On February 19, the First Steering Committee Meeting of the European Union Anti-Corruption Initiative in Ukraine (EUACI) II phase took place.

February 18, a working meeting was held under the chairmanship of the First Deputy Head of the State Financial Monitoring Service of Ukraine - Haievskyi Ihor on the introduction of a unified database of special economic and other restrictive measures (sanctions).

TRACE International, Inc. is a globally recognized anti-bribery business organization that provides companies with anti-bribery compliance support. Its for-profit sister company, TRACE Inc., is a leading provider of risk management solutions including due diligence and training.

On February 10 Tetyana Korotka, , Deputy business ombudsman of Ukraine, coordinator of UNIC Banking expert group, member of the UNIC Executive committee will speak at the VII Legal Banking Forum.

One of the world's recognized methodological centers for compliance - the Basel Institute - in its recent report: “Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence”  highlighted local certification of a company’s (including SMEs) anti-corruption compliance standards through a Collective Action. The report analysed a selection of Collective Action initiatives from different counties with certification schemes. In particular, the UNIC’s expertise and experience  ofwas noted and included in the recommendations.

UNIC is looking for a company to search and recruit the staff on a long-term basis (hereinafter – the recruitment agency).