Useful Links

Selected legal, institutional and professional resources related to compliance management.

• Access to the Acquis Communautaire (the total body of European Union (EU) law)
• Civil Law Convention on Corruption (ETS No. 174)
• Compliance Brettspiel “Integrity Now!”
• COSO ERM Framework
• Country Comparison tool
• Deutsche Institut für Compliance e.V. (DICO)
• Daimler Truck
• Die Deutsch-Ukrainische Akademische Gesellschaft e.V. – The German-Ukrainian Academic Society (DUAG)
• Ethics & Compliance Initiative (ECI)
• The EU Artificial Intelligence Act
• European Securities and Markets Authority (ESMA)
• Foreign Corrupt Practices Act
• German Corporate Governance Codex
• Behavioral Compliance & Ethics (DICO)
• Institut der Wirtschaftsprüfer in Deutschland e.V. (IDW)
• International Compliance Association (ICA)
• International Organization for Standardization (ISO)
• Law of Ukraine on Prevention of Corruption
• Organisation of Economic Co-Operation and Development (OECD)
• PricewaterhouseCoopers GmbH Wirtschaftsprüfungs- und Beratungsgesellschaft (PwC)
• Principal-Agent Problem Causes, Solutions, and Examples Explained
• Recognizing whistleblowers – National Whistleblowing Centre
• Regulation (EU) 2016/679 – General Data Protection Regulation (GDPR)
• Transparency International (TI)
• UK Bribery Act
• US Sentencing Guideline
• World Compliance Association
• YouControl
• Zakon Rada (2018): Order of the National Bank of Ukraine No. 645 on Compliance Policy