Media

UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of NPC Ukrenergo, shared his experience in compliance
18 march, 2023
News

UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of NPC Ukrenergo, shared his experience in compliance for the National Legal Course on Corruption Prevention organized by ELSA Kyiv.

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We invite you to the webinar:
17 march, 2023
Events

Our partner YouControl is planning to hold a webinar workshop to tell you about the possibilities of high-quality verification of legal entities and individuals.

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Business Ombudsman Roman Vashchuk presented the results of an investigation on his initiative into numerous cases of blocking tax invoices
15 march, 2023
News

Within this investigation, the Business Ombudsman Council not only analyzed the origins of the problem, in particular the changes to Cabinet of Ministers Resolution No. 1165, which provoked an avalanche of blocked invoices.

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The State Agency for Reconstruction and Development of Ukraine’s Infrastructure signed a memorandum of cooperation with the Coalition of Public Organizations RISE Ukraine - Coalition for Reconstruction
14 march, 2023
News

The memorandum provides for cooperation in developing and implementing anti-corruption policies and providing access to open data, as well as the joint implementation of the Digital Reconstruction Management System (DRMS).

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Overview of business opportunities
13 march, 2023
Publications

We continue our regular section #opportunities for business, so this week, we would like you to consider the following initiatives to support business.

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Internal communications when implementing Compliance
10 march, 2023
Publications

Effective communication within the company is critical to a common understanding of policies and procedures, as well as compliance and integrity among employees.

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We continue introducing the UNIC members - today's hero is Globus Bank
10 march, 2023
News

The bank has been operating in the Ukrainian market since 2007. Globus is developing dynamically, has a high credit rating, and offers a full range of banking services, meeting private individuals and corporate clients' financial services needs.

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09 march, 2023
News