In Re (#05 May 2013)

Incorporating Surveillance Operation (Fraud and Corruption) Guidelines v. Personal Data Protection

Oleg P. Zagnitko, Olena S. Nagorianska

A guideline on prevention and fight of the fraud is one of the core practices in corporate governance.

Low tolerance of corruption became a principle in socially responsible business conduct. In addition to the regulatory focus in Ukraine, there are international instruments ratified by the Verkhovna Rada as well as laws of other countries, such as the United States of America, the United Kingdom, Germany trying to extend their jurisdiction extraterritorially through parent companies and headquarters located in their respective territories…

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