- 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 ...
Over the years, many companies have experienced the resistance to ethics and compliance. During decades, it was common to say that it was too expensive to build a compliance system. However, such penny-wise mindset to compliance led to a pound-foolish aftermath. Accordingly, business culture has started changing slowly.Read More
Look, I do not know how your company selects counterparties. But what if l told you that your company’s partners, vendors and even clients may be involved in really dirty behavior? In any developed jurisdiction, this would mean that your company risks facing interrogations, searches and even accusations of partnering crime. Nobody wants this scenario, right? However, not everybody does something about it. Hence if your job is to prevent this and protect your company from legal risks, below content should be of value for you...Read More
After my post on Singapore, this time I will focus on another Asian Tiger - South Korea. According to Corruption Perceptions Index 2016, South Korea holds the 52nd rank, between Rwanda and Namibia. In comparison to Ukraine's 131st rank position, it is not bad. But South Korea, unlike Ukraine, has long been one of the fastest growing economies in the world, often referred to as the "economic miracle on the river Han". Remaining Asian Tigers have a better situation with corruption perception: Singapore ranked 7th, Hong Kong - 15th and Taiwan - 31st...Read More
A foreign Public Society is announcing the vacant position of «Compliance Officer». The Public Society is a platform for active business-to-business dialogue. The purpose is to develop the capacity of business to act together by promoting an ethical and socially responsible business sector and shaping an environment ...Read More
We are starting a series of posts called “Compliance Profession: The View from the Inside”. In these posts, compliance and ethics professionals of today will share interesting aspects of their work, attitudes, views and useful materials.
Our today’s guest is ...Read More
Corruption is a major problem in many of the worlds developing economies today. Ukraine is not exception. In such nations, corruption represents a regressive taxation that bears hard on the poor. It has a dampening effect on business development and it could result in the production of inferior goods as companies find ways to accommodate under-the-table payments. ...Read More
What does it take to make a brilliant career in Corporate Compliance and Ethics? I do not know, but starting with certification is definitely a good idea.
When I was deciding to get certified in compliance I was certain. I wanted something global and universal...Read More
In anticipation of new Corruption Perception Survey, which is annually conducted by the American Chamber of Commerce (ACC) in October.
According to the surveys from previous years, majority of around one hundred participating companies reported that they have faced corruption while working in Ukraine (81% in 2016 and 88% in 2015). ...Read More
The successful candidate will have exceptional opportunities for professional growth. This is a chance for a talented person with a legal background to build a career within a large Ukrainian company.Read More