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.
The monography provides the complex analysis of the change of Russian criminal
legislation: its understanding, classifications and characteristics, alterability assessment
of Russian criminal legislation, perspectives of change. The suggested to the reader
monography represents a fist autonomous complex research of change processes of
Russian criminal legislation at the modern level of development in our country.
The monography is provided for scientific-pedagogical workers, postgraduate
students, students of law faculties and universities as well as for wide audience
interested in internal criminal law and criminology issues.