Non-Government Organizations and Charities in Light of Anti-Corruption Compliance
Alexander V. Bondar
The topic of Anti-Corruption compliance in Ukraine seems to have changed its status from “being a popular topic for headlines and speeches of government officials” into “must-do activity” for business entities.
The On Prevention of Corruption Act of Ukraine of 14 October 2014 (hereinafter — the Act) has introduced a significant number of changes in this sphere, inter alia, for example, the necessity to establish the National Agency for Prevention of Corruption and establishing the obligation for some legal entities to have an Anti-Corruption Program (Policy) and an Authorized Person (Compliance Officer) on staff who would be responsible for the Anti-Corruption Program implementation, determining some new limits regarding gifts to government officials, etc.
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