On Thursday 12 November 2015 Basel Institute on Governance Managing Director Gretta Fenner met with Ukraine Prosecutor General Viktor Shokin to take stock of the cooperation between the Prosecutor General’s Office (PGO) and the Basel Institute’s International Centre for Asset Recovery (ICAR) to recover assets stolen by former Ukraine President Viktor Yanukovych and his close allies. Both parties recognised the challenges of asset recovery, and the particular challenges of asset recovery in the Ukrainian context.
Pursuant to an agreement signed in August 2014 between the Office of the Prosecutor General of Ukraine (GPO) and the International Centre for Asset Recovery (ICAR), the ICAR conducted its second 5-day training workshop entitled “Financial Investigations and Asset Recovery”. The workshop was held at the National Academy of Prosecutors of Ukraine in Kyiv during the period 27 – 31 July 2015 in Kyiv, Ukraine. The first workshop took place in January 2015.
A private sector perspective on the importance of compliance and the benefits of pursuing a level playing field through Collective Action in Ukraine.
What role can compliance certification play in anti-corruption Collective Action?
The discussion around the ISO 37001 standard, published late 2016, created something of a debate on the pros and cons of certifying companies’ compliance programs. And while many welcomed the introduction of a uniform international standard for the prevention and detection of bribes other familiar criticisms of certification remain.
This document provides general guidance to governments on how to develop and manage a High Level Reporting Mechanism (HLRM).
The HLRM is a tool that can:
On 12 May 2014 the government of Ukraine took a step to help encourage much needed foreign investment into the country by signing a Memorandum of Understanding with the European Bank for Reconstruction and Development (EBRD), the Organisation for Economic Co-Operation and Development (OECD) and several business associations, addressing bribery and promoting transparency and a
Corruption remains endemic in Ukraine and a severe impediment to democratic and economic development in the country. Support to anti-corruption efforts in Ukraine is a high political priority for the European Union.