О формировании междисциплинарной концепции антикоррупционного комплаенса в Российской Федерации

Право. Журнал Высшей школы экономики. 2020. № 4. С. 106–128.

Гармаев Ю. П., Ivanov E. A., Markuntsov S. A.

Since the beginning of the 21st century, companies from various parts of the world have been actively implementing an anti-corruption compliance. This process did not leave aside Russian, primarily large, enterprises. Under their influence, the implementation process gradually started in small and medium size enterprises that often act as suppliers or service providers

The role of anti-corruption compliance as a mechanism for protecting companies from corruption offences and other misconduct should be not underestimated. At the same time, the authors noted that many largest international enterprises that invest enormous funds in designing and implementing compliance programmes are not able to prevent wrongdoing of managers, employees and third parties. As a result, these enterprises pay huge penalties to resolve anti-corruption laws violations.

Based on the results of the study, the authors come to the conclusion that anti-corruption compliance should not be limited to a set of management processes and formal standards. Anti-corruption compliance programmes and training should have a meaningful filling aimed at preventing corruption offences.

The article proposes and substantiates the idea of developing an interdisciplinary concept of anti-corruption compliance in the Russian Federation, based on the use of the achievements of the sciences of international law, criminal law, criminal procedure law, criminalistics and investigative activities.

Keywords: коррупционные преступления, corruption crime, корпоративный сектор, anti-corruption education, предупреждение коррупции, anti-corruption compliance, anti-corruption measures, anti-corruption, corporate govenance, комплаенс, compliance, антикоррупционное просвещение, Антикоррупционный комплаенс, защита от незаконного обвинения