Publications

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

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

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

Guidance recommendations for counterparties from The UNIC Expert Group on Taxation

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.

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.

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.

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.