Search
Searching Content indexed under Compliance by Sayenko Kharenko ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Ukraine Must Cultivate Culture Of Compliance
The past five years have witnessed a dramatic broadening of Ukraine's global business horizons as Ukrainian companies have branched out beyond the traditional comfort zone of the former USSR to increase their presence in EU markets and beyond.
Ukraine
23 Jul 2019
2
WTO Case Summary
The dispute "Russia – Tariff Treatment" deals with the import duties imposed by Russia on certain agricultural and manufacturing products in excess of its bound rates.
Worldwide
13 Sep 2016
3
New Banking Regulations: Transparent Shareholding Structure And Enhanced Liability Of Related Persons
On 8 March 2015, the Law of Ukraine "On Amendments to Certain Legislative Acts of Ukraine Regarding Responsibility of Persons Related to a Bank" (the Law) came into effect.
Ukraine
24 Mar 2015
4
Labour And Complliance. Are They Friends Or Enemies? (In Russian)
На первый взгляд тема данной статьи может вызвать недоумение.
Ukraine
28 Aug 2014
5
Emerging Trends In Compliance (In Russian)
Для должного внедрения комплаенс-программы важно соблюдать нормы трудового прав&
Ukraine
1 May 2014
6
Corporate Governance And Directors' Duties
A Q&A guide to corporate governance law in Ukraine..
Ukraine
30 Jan 2013
Links to Result pages
 
1