Combating crime and corruption: international standards and the experience of Ukraine

Scientific and Practical Conference

Co-organizers of the conference:

 

Association of  Taxpayers of Ukraine

 

 

Coordinator of the OSCE projects in Ukraine

Supported by:

PETRUS Holding Group of Companies

 

22 september 2021
10.00
9-th floor, Library & Learning Center of the Yaroslav Mudryi National Law University
Registration of participants for the event in Zoom format
free

speakers

Roman Osypchuk

Head of the Internal Control Department of National Anti-Corruption Bureau of Ukraine. Roman Osypchuk – Certified Specialist of Standard ISO37001:2016 Implementation (Anti-bribery management systems), ISO 31000:2018 (Risk management).

Topic of speech: ''International standards of National Anti-Corruption Bureau of Ukraine''

Kseniia Hoduieva

Senior detective in the National Anti-Corruption Bureau of Ukraine, Internal Control Department, PhD. Kseniia Hoduieva – Certified Specialist of Standard ISO37001:2016 Implementation (Anti-bribery management systems), ISO 31000:2018 (Risk management).

Topic of speech: ''International standards of National Anti-Corruption Bureau of Ukraine''

Ivan Yurchyshyn

Detective in the National Anti-Corruption Bureau of Ukraine. Ivan Yurchyshyn is the detective in the First Division of the National Anti-Corruption Bureau of Ukraine; graduate student at the Special Department № 22 of the Educational and Scientific Institute of Counterintelligence, National Academy of the Security Service of Ukraine.

Topic of speech: ''Topical issues of improving criminal liability for illicit enrichment''

Yurii Lutsenko

Head of the Department for the Study of Combating Organized Crime of General Criminal Purpose, in the Field of Trafficking in Human Beings, Illegal Migration, Circulation of Limitedly Defensive Capacities and Objects Withdrawn from Civil Traffic, Interdepartmental Research Centre on the Problems of Combating Organized Crime under the National Security and Defense Council of Ukraine. […]

Topic of speech: ''Impact of organized crime on Ukraine's migration policy''

Vasyl Lutsyk

Deputy Head of the Department, Head of the Department for the Protection of Whistleblowers and Corruption Reporting, Department for the Prevention and Counteraction of Corruption, National Agency on Corruption Prevention, PhD, associate professor. Vasyl Lutsyk is the author of more than 100 scientific works, including 25 monographs, textbooks, manuals. As part of the working group, […]

Topic of speech: ''Whistleblowers in the mechanism of corruption prevention''

Oleh Polishchuk

Member of the board of the public organization “National Association of Anti-Corruption Compliance”. Oleh Polishchuk has three higher education: law, public administration, nuclear engineer. Since 2001 he has worked in the energy sector in various positions. He is an expert in energy and anti-corruption law. Specializes in preventing and combating corruption, financial and other internal […]

Topic of speech: ''Combating corruption in the energy sector of Ukraine: effectiveness and efficiency''

Yevheniia Ocheretko

Yevheniia Ocheretko is the adviser on the practice of anti-corruption compliance and business ethics; Co-Head of Public Procurement Practice at Artsinger Law Firm. Ms Ocheretko has many years of experience in building compliance systems for Ukrainian and international companies, supporting customers and participants in public procurement, writing and adoption of laws aimed at combating corruption […]

Topic of speech: ''To fight corruption in public procurement: mission (im)possible''

Iryna Musiichuk

Head of the legal department Mcdonald’s ukraine ltd, PhD. Iryna Musiichuk – head of the legal department Mcdonald’s ukraine ltd, PhD, more than 20 years of practical experience, among them holding leadership positions in the international companies in Ukraune, that are included in Fortune 500. Specialization: Civil law, Economic Law, Corporate Law, Tax Law, Compliance. […]

Topic of speech: ''Internal investigation as an element of an effective enterprise’s compliance system''

Stanislav Petrov

Doctor of Law, Deputy Head of the Department of the Foreign Intelligence Service of Ukraine. The main areas of scientific activity is researching the problems of cybersecurity, protection of state electronic information resources. Author and author of over 40 scientific and methodological works on state information security and cybersecurity.

Topic of speech: ''Powers of Ukrainian security sector authorities to combat cybercrime and disinformation''

Anatolii Marushchak

Doctor of Law, Professor, Laureate of the State Prize of Ukraine in Science and Technology, Professor of the National Academy of Security Service of Ukraine. The main areas of scientific activity is researching the problems of information law, information and cyber security, combating deinformation. Author and author of over 180 scientific and methodological works. As […]

Topic of speech: ''Powers of Ukrainian security sector authorities to combat cybercrime and disinformation''

Vira Mykhailenko

Judge of the Supreme Anti-Corruption Court, PhD in Law.

Topic of speech: ''The need to modernize the provisions of the Code of Criminal Procedure of Ukraine in the light of the current conditions for the investigation of criminal offenses''

Serhii Lysenko

Lawyer and managing partner of Gracers Law Firm.

Topic of speech: ''Organized crime in modern history. Signs and methods. Ways to overcome it''

Mykola Karchevskyi

First Vice-Rector of Luhansk State University of Internal Affairs named after E. A. Didorenko, Doctor of law, Professor.

Topic of speech: ''Countering Corruption: Innovation and Imitation''

Vitalii Vasylevych

Doctor of Law, Professor, Scientific Secretary of the Scientific Council of the National Academy of Internal Affairs.

Topic of speech: ''Strategic Directions of Criminological Policy in Ukraine''

Yurii Levchenko

PhD in Law, Associate Professor, Head of the Department of Criminology and Criminal Executive Law, National Academy of Internal Affairs.

Topic of speech: ''Implementation of probation in Ukraine at the present stage''

Serhii Cherniavskyi

Doctor of Law, Professor, Honored Worker of Science and Technology of Ukraine, Vice-Rector of the National Academy of Internal Affairs, Police Colonel. Member of scientific-advisory bodies of the Verkhovna Rada Committee on Law Enforcement Affairs and the Constitutional Court, expert council of the MES of Ukraine on the examination of dissertations in the legal sciences. […]

Topic of speech: ''Experience of the National Academy of Internal Affairs in training a new generation of security sector specialists''

moderator

Bogdan Golovkin

Doctor of Legal Science, Professor, Head of the Department of Criminology and Criminal Execution Law. Doctor of Law, Professor, Head of the Department of Criminology and Penitentiary Law Yaroslav Mudryi National Law University. The Head of the Sector of Crime Research and its Causes Аcademician Stashis Scientific Research Institute for the Study of Crime Problems […]

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    Dear Colleague,

    Thank you for registering to attend the V-th Kharkiv International Legal Forum.

    We look forward to your participation. An official invitation would soon be sent to your email. Any queries, please email to forum@nlu.edu.ua.

    See you at V-th Kharkiv International Legal Forum on September 20-24, 2021!

    Co-Chairman of Organizing Committee
    Rector of Yaroslav Mudryi National Law University
    Anatoly Hetman