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Guidance materials

Guidance Materials of the Project​ 2015-2016

Manual «Anticorruption Compliance» (for the training program for compliance officers)

Guide «Compliance for SMEs»

Within the USAID project «Supporting Urgent Reforms to Better Ukraine’s Business Environment (SURE)», CGPA’s experts developed publication “Compliance for SMEs”, which contains a number of explanations and recommendations on the development and implementation of business anti-corruption programs in the context of the Law of Ukraine «On prevention of corruption». The authors appealed to the collection of non-standard forms of presenting information – comic books, hoping that it will cause interest to new and difficult theme of anti-corruption compliance. 

Guidelines for the development and implementation of anti-corruption policy

Within the project «Supporting Urgent Reforms to Better Ukraine’s Business Environment (SURE)», CGPA’s experts with the participation of experts of “Baker & McKenzie CIS Ltd” eleborated the draft of Guidelines on the development and implementation anti-corruption policy

Manual «Anticorruption Compliance» (a guide for midsize companies, which are operating in emerging markets)

This CIPE guide is intended for medium-sized enterprises, which have not enough resources to ensure compliance. This guide aims to complement the knowledge required by board members, officials of the executive board of management, lawyers and managers of medium-sized enterprises to develop and implement an effective program of ensuring legal compliance and to capitalize the opportunities that emerge from access to global value chain.