In June 2017, the Fifth IOS Annual Conference in Regensburg on Corruption in Eastern/Southeastern Europe and Latin America was held. People talked about informality and corruption. The more the discussion lasted, the more we started to wonder. Where is a boundary between informality and conflict of interest or bribe?Read More
About the role:
- Support compliance team on day-to-day legal & compliance actions
- Support global compliance team in performing compliance audits
- Support compliance team on tracking and monitoring specific projects
In the first part of this post I described my impressions about Matra Rule of Law Training Programme on “Integrity of Civil Servants” and provided a basic review of integrity concept through its historical evolution. Now I’d like to continue sharing the acquired knowledge by outlining Dutch actions in building integrity.Read More
From time to time we post interesting opportunities for our audience, which mainly include compliance professionals and lawyers interested in corporate compliance and ethics. These include jobs, recognizable events, scholarship opportunities, etc.
Here I want to share with you the information about Yuridicheskaya Practika’s II International Compliance Forum to be held in Kyiv on 20 September...Read More
- Third party due diligence and screening of potential business partners and vendors
- Oversees system of ensuring compliance with Code of Conduct and related policies and applicable anti-corruption regulations ...
Conflict of interest is common in business life and occur when personal, social, financial, or political interests overlap with your work responsibilities. Examples of conflict of interest may include, in particular, personal relationship with subordinate colleague or supplier; financial investments in supplier; use of corporate information for personal gain, etc. Watch this short 2-minute video on conflict of interest on Youtube.Read More
Recently I realized that anti-corruption clauses I have been using for almost four years became outdated. The language of such clauses seemed to me no longer protective enough. The provisions looked not explicitly clear and to the point. They simply did not provide sufficient comfort “in case anything happens” ...Read More
Recently I have successfully completed the Matra Rule of Law training on Integrity of Civil Servants and I would like to share the obtained knowledge for the sake of promoting the concept of integrity in Ukraine. Another reason why I need to do this is the fulfillment of my contract obligations ...Read More
Siemens Healthcare in Ukraine are looking for a Ukrainian lawyer for the position as the Legal and Compliance Officer. As a part of your work, you will be responsible for handling all legal and Compliance related matters in Ukraine. Based on your competences and previous experiences, the job might also contain the responsibility for matters in other countries.Read More
Do you know how it feels when you get 10 minutes to present a topic while you have quality content for 45? It sucks. It usually happens when you are the last speaker in the panel. And you can hardly do anything that people follow their timelines. It happened to me again recently and ...Read More