It is well known that lawyers are great at envisioning what could go wrong. To turn the viewpoint of what could go wrong into a particular preventative action is a major mindset shift. This requires almost becoming a compliance officer. And the complexity of the market within which businesses operate in Ukraine already requires this from lawyers.Read More
As you may know, the Group of States against Corruption (GRECO) monitors the compliance of its 49 member states with the Council of Europe’s anti-corruption requirements. Since its accession in January 2006, Ukraine has been subject to 3 evaluations and on the 8th August 2017, GRECO published its Report about fourth Evaluation Round in Ukraine.Read More
Code of conduct is a reference book for every ethics & compliance professional and every compliance officer probably knows company’s code of conduct by heart. But, have you ever asked yourself why code of conduct is so important for businesses all around the globe? Does it bring any tangible value to a company? Lastly, what happens if a company chooses not to have one?Read More
Hong Kong, a former colony of British Empire and now one of the world's most significant financial centers competing with London and New York. City-state that is considered the tallest urban agglomeration with its skyscrapers being the city icon...Read More
2017 was a total failure in terms of fighting corruption. Was it? This is a mere provocation. Yes, people talk sceptical about 2017 developments. Some even say that “nothing positive happened”. However, I will focus on positive here...Read More
I read this example in Yuval Noah Harari book “Sapiens: A Brief History of Humankind”. This is the extraordinary example when corruption helped the humanity...Read More
Danone is a global company with an inspiring mission, "Bringing health through food to as many people as possible". We are proud to obtain 1st place in the segment of Fresh Dairy Products and 2nd place in Baby Food segment all around the world. With us, you could learn and develop yourself in a collaborative and empowering environment.Read More
Each corruption act has its own intention, its embodiment, and its logical conclusion. As a rule, the logical conclusion of any illegal act is laundering and extraction of unfairly accumulated funds somewhere afar from the jurisdiction where the money was stolen.Read More
- Assessment of the Compliance risks and development/implementation of the risks mitigation measures.
- Development, support in development and maintenance of the Bank's Compliance procedures.
- Training of staff on Compliance risks related issues.
The US proposes a new law which, if adopted, will require everyone crossing US border to declare their bitcoins worth over $10k. The offenders will face criminal charges. Why do I think this initiative has pretty good chances to see the light of the day?Read More