Main focus of the breakfast will be on recent legal novices in whistleblowing & forensic, notably, the European Parliament's Resolution on Protection of persons reporting on breaches of Union law dated 16 April 2019.
The Smart ethics, security & compliance conference will be focused on technologies. Whether IT helps compliance? How can technology help with ethics?
Life-hacks, solutions, systems and lessons learnt to be shared by vendors and compliance practitioners. Read More
I. Intro. In October 2018, as I attended the International Bar Association’s (IBA) Annual Conference, I came across a discussion on the Rule of Law (Ukraine’s equivalent is the principle of the Supremacy of Law, which I believe is not much admired in practice,). During Opening Ceremony, which took place in a charming brand new conference center La Nuvola in Rome, the IBA President Martin Solc emphasized: “As guardians of the Rule of Law, lawyers understand when it is suppressed and forgotten. Society falls under the uncontrollable Rule of Individuals with vested interests and ultimately, dictators.” 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
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
Imagine a scenario where two improper payments were made to a Ukrainian high ranked government official by a Swiss subsidiary of a German automotive company. Assume a director of the same Swiss subsidiary is a British national, but the payment was made through a US ... Read More
For those of you involved in compliance, there is an interesting event taking place on 7-8 April 2016 in Amsterdam, the Netherlands – Global Anti-Corruption and Compliance Summit. The summit will focus on actual topics in compliance area, such as: building an effective compliance ... Read More