FCPA

Does a Ukrainian Company Need a Code of Conduct?

Does a Ukrainian Company Need a Code of Conduct?

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? 

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Reaching the Unreachables. How a Long Arm of the FCPA Could Get You? Part II/II

 Reaching the Unreachables. How a Long Arm of the FCPA Could Get You? Part II/II

In the first part of this post I rather touched the theoretical part, i.e. what the law exactly says; now is the time to see real life examples of how FCPA is enforced and its extended overseas reach.
 
It is important to note that interpretation of legislation has always been a privilege of the judicial ...

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7 Lessons from FCPA Guide for Ukraine

7 Lessons from FCPA Guide for Ukraine

Speaking with specialists in compliance field and managers of Ukrainian branches I realized that many of us do not read essential readings and rely only on internal company’s policies, procedures, frameworks, trainings and guidance. Indeed it is wise and important to build global consistency in ...

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