About the Book

This handbook from renowned Compliance practitioner, Timur Khasanov-Batirov, provides helpful guidance in an easy-to-understand way on how to embed corporate integrity standards in various businesses throughout the post-Soviet Union regions. With a love and passion for both the topic and the region, Timur brings a unique perspective by not simply giving general recommendations as to WHAT has to be done, but instead focuses on HOW you can enforce your own unique corporate Compliance program.
Consider these facts regarding the post-Soviet Union region:
  • More than $3 billion dollars in revenue has attempted to be earned by international companies through improper conduct in the region;
  • The region is second in the world in terms of the amount of violations of the US Foreign Corrupt Practices Act (FCPA);
  • The biggest UK anticorruption enforcement case to date includes corporate misconduct in this region.
The number of Compliance obligations assigned by US enforcement agencies to global firms for FCPA violations hit an all-time high in 2016.
If you conduct business in this region, or are planning on conducting business in this region, you need to check the effectiveness of your Corporate Compliance Program. You need to read this book.


About the Author

For the last 17 years, Timur has worked in compliance, legal, consulting, and corporate governance roles in Russia, Uzbekistan, the United States, Kazakhstan, and Ukraine. He combines his LLM in Corporate and International Business Law from the University of Minnesota Law School, his Graduate Diploma with Merits in Compliance from Manchester Business School, and UK compliance qualification in fraud prevention with his practical knowledge of doing business in post-Soviet regions. Timur is a pioneer of compliance development in the region, and in 2011 was named the best Compliance Manager of the Industrial Company in Russia and CIS by the International Compliance Association and Dow Jones. He has successfully launched and supervised execution of compliance programs for global and local businesses in the mining, energy, and pharmaceutical industries.

As a Chairman of the Compliance Club under the American Chamber of Commerce in Ukraine, Timur played a key role in implementing global anti-corruption standards into Ukraine’s business practices. He often speaks on compliance risk management topics worldwide, is the author of numerous articles, and actively promotes integrity and compliance programs in the corporate world.

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