Publications

29 september, 2022
Publications

We are glad to share our special project "What is compliance and why is it relevant for business, especially during the war" on which the UNIC Network worked together with AIN.UA during the summer.

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An interesting interview by Detector Media with Tetyana Korotka, Deputy business ombudsman and Member of the UNIC Executive Committee
07 september, 2022
Publications

We would like to share with you an interesting interview by Detector Media with Tetyana Korotka, Deputy business ombudsman and Member of the UNIC Executive Committee. Mrs. Tetiana talked about the needs and challenges faced by businesses today and how the Business Ombudsman Council supports solving these issues.

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 UNIC Recommendations Included In The OECD Pilot Report On Anti-Corruption Reforms In Ukraine
08 june, 2022
Publications

The OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN) has published a new report and recommendations for Ukraine as part of Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan.

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Is there a place for compliance during the war? Spoiler - YES!
04 may, 2022
Publications

Colleagues from YouControl prepared a short material based on an interview with Elizabeth Rosenberg, Assistant Secretary of the Treasury for Terrorist Financing.

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A fresh UNIC Reporter
29 april, 2022
Publications

Colleagues, a fresh UNIC Reporter is already waiting for you in your e-mails. There we talk about changes in the direction of the Network, welcome new participants, invite you to the closed Telegram-chat UNIC.

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KINSTELLAR: OVERVIEW OF LEGISLATIVE CHANGES
05 april, 2022
Publications

Ukraine: Temporary lifting of requirements for Diia City residents.

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UNIC has developed a standard
09 february, 2022
Publications

UNIC has developed a standard "Code of Conduct for the Compliance Officer"

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Articles for LOYER: How and Where to Check Your Contractor for Integrity
01 february, 2022
Publications

Articles for LOYER: How and Where to Check Your Contractor for Integrity

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