Media

ACC & UNIC: How to take Ukrainian compliance to another level
15 july, 2021
News

The Ukrainian Network of Integrity and Compliance has initiated a number of discussion platforms where lawyers, entrepreneurs, and international experts could share best practices and ideas for strengthening compliance in Ukraine.

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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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Promoting Integrity and Business Ethics among employers
10 june, 2021
News

It is hard to imagine the promising future of any country or a business with shadow wages, tax evasion, or manifestations of corruption in the workplace. Therefore, today the Network, together with the State Labor Service of Ukraine, has taken a significant step, which results in signing a Memorandum of Cooperation.

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Call for UNIC Document Templates Specialist!
03 june, 2021
News

In 2018-2020, the UNIC Secretariat, with the involvement of external experts, as well as members of the expert group and the Ethics Committee, prepared 13 (thirteen) document templates for use by the UNIC members.

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We are looking for a Secretariat Assistant in our friendly team!
02 june, 2021
News

The responsibilities and qualification requirements can be found at the link: https://bitly.su/WeCk

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PANEL DISCUSSION: IMPLEMENTATION OF COMPLIANCE OBLIGATIONS IN UKRAINIAN LEGISLATION
18 may, 2021
News

Welcome to the panel discussion of the UNIC General Meeting!
IMPLEMENTATION OF COMPLIANCE OBLIGATIONS IN UKRAINIAN LEGISLATION, May 20, 2021.

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