Representatives of Aurora took part in an expert discussion on the topic “Internal Investigations: Balancing Corporate Procedures and Criminal Proceedings.
Last Friday, the Anti-Corruption Office of Ukrainian Railways, together with the Ukrainian Network of Integrity and Compliance (UNIC), held a closed expert discussion in the Chatham House format as part of the UZ Anti-Corruption Meetup on the topic “Internal Investigations: Balancing Corporate Procedures and Criminal Proceedings.”
The event brought together representatives of leading Ukrainian companies, as well as state and international organizations. Aurora Multimarket was represented by Nazarii Tatsenko and Kateryna Kuzhym, specialists from the Legal Department, who joined the discussion on the effectiveness of internal investigations, teamwork, and building trust in this important compliance tool.
The discussion united experts in security, compliance, audit, and anti-corruption, offering a multifaceted view of internal reviews from different professional perspectives. This format became an important step toward forming unified approaches to ethical business standards and cooperation with state institutions.
The meeting once again confirmed that systematic collaboration between business and government in the field of compliance is the key to transparency, trust, and sustainable growth of Ukrainian companies.
