Publications

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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Remote work, working from home and electronic sick lists: what has changed for workers and employers
18 january, 2022
Publications

Remote work, working from home, and electronic sick lists: what has changed for workers and employers

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Guidance recommendations for counterparties from The UNIC Expert Group on Taxation
13 january, 2022
Publications

Guidance recommendations for counterparties from The UNIC Expert Group on Taxation

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TAX COMPLIANCE IN UKRAINIAN REALITIES
17 december, 2021
Publications

We bring to your attention a unique Digest, prepared by UNIC together with our partners, the Business Ombudsman Council - Ukraine, a member of the youcontrol.com.ua - Ю-Контрол, and the UNIC Expert Group on Taxation.

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Ukrainians set ethical requirements not only for the authorities but also for business
29 july, 2021
Publications

The Ukrainian Network of Integrity and Compliance survey stated that more than 66% of Ukrainians are willing to pay with a wallet (10-20% more) for respectable companies goods, meaning the company with a good reputation.

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How Banks Quickly Check Sanctions Lists So It's Not Too Late
12 july, 2021
Publications

Integrity, decency, reliability is now easily verified due to the digitalization of relationships between counterparties. Especially when there is an integrated third-party cheque in the compliance process.

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Third Party Compliance Methods
18 june, 2021
Publications

Interaction with third-parties is an essential part of any company's business, but at the same time, it is one of the potential sources of risk.

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 Code of Ethics for PIE
16 june, 2021
Publications

Implementation of professional ethics in private business

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