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Regular version of the site

Book chapter

Антикоррупционный комплаенс-контроль в российских компаниях

С. 86-102.

The author analyzes new regulation of anti-corruption compliance under Russian law and application of these norms in Russian 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. Obligations of companies under anti – money laundering law and under anti – corruption law are also analyzed in the article. Special attention is paid on administrative liability of companies.

In book

Edited by: П. Н. Бирюков Вып. 12. Воронеж: Издательство ВГУ, 2014.