Integrity Corp. 50 Tips for Your Compliance Program in the Post-Soviet States

Timur Khasanov-Batirov has put together a useful one-volume guide to doing business ethically and in compliance with the top anti-corruption/anti-bribery laws. It should be required reading for anyone doing business in a former Soviet Republic. It uses the structure of the 10 Hallmarks of an Effective Compliance Program as a basis to discuss specific issue present in countries across the former Soviet Union. It’s easy to read and digest format allow a quick and easy reference for the compliance practitioner.

The must-read guide for all compliance practitioners who deal with the former Soviet Union republics. This understandable practical guide inspires thoughts and ideas on ways to strenghthen your compliance programme.

This is a good “how to” kind of book for compliance professionals that are focused on establishing and overseeing effective compliance framework in post-USSR territory. It provides information about regulations, ethics, and compliance in general and covers topics that will be helpful for virtually anyone in your compliance team. It explains what works and what does not work, with some specific examples and very useful tips.

I found this handbook easily accessible, informative, and no doubt helpful to companies considering expanding their operations into the Post-Soviet States. Really very interesting!

Timur did a very solid piece of work, putting together the “must know” information about the compliance landscape in the Eastern Europe and presented a number of practical approaches to building a sustainable corporate compliance program. Definitely the book worth reading for compliance professionals working in international companies, doing business in the region!

This book is very handy summary of reach experience and thorough analysis put together in a simple , well structured format. Though I'm not responsible for post Soviet Union countries in my current role I nevertheless found myself learning a lot from the book because many things are just fundamental and can be applied anywhere.

Well-structured and clear guidance for the development of compliance function in an organization. Despite the fact that the corporate culture and business environment in organizations in the Baltic countries, as well as state authorities communication aspects, dramatically differ from other post-Soviet regions, the present book will become an excellent guide to build and improve compliance function in our area. It is worth mentioning that this book can be applied in any organization. For the internal auditors, this book can be used as guidance in compiling audit program for auditing the Compliance Function.