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Regular version of the site

Book

Антикоррупционный комплаенс-контроль в странах БРИКС

The author analyzes regulation of anti-corruption compliance in BRICS countries and application of these norms in companies. He also gives general overview of main obligations of companies, requirements for the development of the Code of business ethics, Anti - corruption policy, main anti – corruption standards and procedures, the system of risk – assessment and identification of suspicious transactions. The author also pays special attention to the international legal regulation of anti-corruption compliance and to the UK and US anti-corruption laws which have transnational application.

Антикоррупционный комплаенс-контроль в странах БРИКС