Publications

Last week we talked about what compliance is. We've noticed that business representatives often ask the question: Is it really that hard to simply comply with the law? Or does this require a separate definition - "compliance" - and even a separate specialist?

Among other UNIC products that have appeared this year, we offer an accessible instruction "Basic principles of risk identification and their minimization", in which you can learn about the main elements of building a compliance system and what advantages this system brings to the business.

We often receive questions from local companies, such as: what is compliance, why businesses need it, and how to start building it in the company. And today we begin to share with our readers the answers to such common questions.

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.

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.

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.

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