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Правовое регулирование антикоррупционного комплаенс-контроля в странах БРИКС
Евразийский юридический журнал. 2015. № 1. С. 29-34.
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.
Ivanov E. A., М. : Юриспруденция, 2015
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 ...
Added: April 12, 2015
Ivanov E. A., Вопросы правоведения 2014 № 4 С. 179-199
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 ...
Added: March 16, 2015
Ivanov E. A., Bergen Journal of Criminal Law & Criminal Justice 2015
The article is a result of study on the topic “Legal regulation of anti-corruption compliance in BRICS countries”. Author analyzes international legal acts, anti-corruption laws of BRICS countries, codes of business ethics and anti-corruption policies of companies, collective actions in BRICS countries. He also gives recommendations for the development of anti-corruption compliance. ...
Added: April 12, 2015
Ivanov E. A., В кн. : Международно-правовые чтения. Вып. 12.: Воронеж : Издательство ВГУ, 2014. 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 – ...
Added: July 10, 2014
Kim E. U., Трунцевский Ю. В., Молчанова М. А., Сравнительная политика 2018 Т. 9 № 3 С. 146-153
Korea is a country with strict anticorruption legislation. However, this cannot the only guarantee for the eradication of various types of corruption. Analyzing retrospectively the reasons for its functioning and its combating in the Republic of Korea, there is a traditional system of social organization that in many ways provokes corruption. In different periods the ...
Added: April 12, 2021
Ivanova A. A., Юридическая наука и практика: Вестник Нижегородской академии МВД России 2013 № 24 С. 74-79
In the article the problems of anti-corruption safety, in particular those relating to anti-corruption policies, monitoring control of anti-corruption activities of the Nizhny Novgorod region. А number of offers on improvement of anti-corruption activities expresses. ...
Added: March 20, 2014
Erokhina Y., Правовая информатика 2014 № 3 С. 21-27
Выявлены новые тенденции по противодействию с коррупционной деятельностью, связанные с развитием информационных составляющих. На основе использования приемлемых методово противодействия коррупции в Российской Федерации и Республике Беларусь разработаны предложения по улучшению антикоррупционной деятельности. Информационную базу статьи составляют документы официальной статистики, научно-аналитические материалы и доклады, данные международной статистики, документы и аналитические разработки социально-экономического развития России и Беларуси, ...
Added: October 22, 2014
Khabrieva T. I., Tereschenko L. K., Капустин А. Я., М. : [б.и.], 2015
The monograph explains the position of BRICS in the international legal space of the modern world and analyzes the legal format of cooperation between member states.
Special attention is given to the conceptual framework for the development of BRICS and its interaction with other subjects of international law, priorities and pros- pects for strengthening its positions ...
Added: December 2, 2015
Трунцевский Ю. В., Kim E. U., Молчанова М. А., Международное публичное и частное право 2018 № 2 С. 41-45
This article discusses some features of the fight against corruption in the Republic of Korea. Special attention is paid to the activities of a specialized body to combat corruption Commission, anti-corruption and civil rights (The Anti-Corruption and Civil Rights Commission). The study evaluated the effectiveness of the implementation of the powers of the said Commission, ...
Added: April 12, 2021
Ivanov E. A., Вестник НАУФОР, Россия 2016 № 6 С. 49-54
The author analyzes incentives for Russian companies to implement anti-corruption compliance programmes, place of anti-corruption compliance in corporate structure, main components of the Code of Conduct and anti-corruption compliance programme. ...
Added: November 5, 2019
Satarov G. A., Levin M. I., Михайлова О. В. et al., М. : Юрайт, 2020
Данное второе издание «Антикоррупционной политики» основано на трех основаниях. Первое прошло 15 лет с момента первого издания. За это время авторами было проведено немало исследований и разработок как в России, так и в некоторых других странах. Второе значительно изменились уровень и структура коррупции в России. Третье основание другие проекты авторов, связанные с изучением трансформации конкретных ...
Added: March 9, 2020
Vandysheva E., Сапсай И. А., В кн. : Противодействие коррупции: современные технологии. : СПб. : НОРМА, 2015. Гл. 8. С. 118-125.
This paper provides a description of consequences of corruption for business and analysis of normative regulation of local anti-corruption compliance policy. Moreover, it contains the results of the monitoring of informational opennes of Russian companies. Finally, the effective compliance measures and procedures were examined. ...
Added: February 3, 2016
СПб. : Издательство Санкт-Петербургского политехнического университета, 2014
This collection of articles was prepared as a result of realization of the project "Comparative legal approach and its instruments in the research of legal aspects of BRICS". This publication contains actual for Russian science foreign sources of law, first time translated into Russian by the authors of the articles. ...
Added: December 13, 2014
Nesterov A., Право и безопасность 2010 № 3(36) С. 52-61
Corruptogenicity has become the very important normative-legal acts defect. Citizens and their organisations should have the legal mechanics of not only reclamations concerning the corruptogenic defects in normative acts, but also contestation. One of the legislative power control function expressions in the rulemaking sphere is general courts and arbitration courts control of the normative-legal acts ...
Added: October 22, 2012
Гармаев Ю. П., Ivanov E. A., Markuntsov S. A., М. : ИД "Юриспруденция", 2020
The book 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.
The authors propose an own definition of the anti-corruption compliance and analyse main reasons for implementation ...
Added: October 5, 2020
Volkov A. K., Pravo. Zhurnal Vysshey shkoly ekonomiki 2014 No. 3 P. 172-182
This article presents the results of a comparative legal analysis of gas industry regulation in BRICS countries. In addition to the description of gas production in these states, the author provides a general overview of the sources of regulatory environment in the gas sector and discusses the co-relation issues between international and national laws. The nature of legal ...
Added: October 13, 2014
М. : ЮНИТИ-ДАНА, 2013
Учебное пособие написано в соответствии с новой учебной дисциплиной «Мониторинг правоприменения в Российской Федерации». В книге отражены: теоретико-правовые основы мониторинга правоприменения в РФ, методология и методика мониторинга правоприменения, полномочия и функции органов государственной власти, органов государственного управления и суда в этой сфере и характеристика стадий деятельности государственных органов по мониторингу правоприменения, проблемы осуществления мониторинга правоприменения ...
Added: December 14, 2012
Ivanov E. A., Евразийский юридический журнал 2013 № 6 С. 144-147
The author analyzes influence of the UK anti-bribery law on Russian companies, main obligations of companies to establish a system of anti-bribery compliance, internal documents and procedures. ...
Added: August 13, 2013
Захарова А. Е., Berzin O. A., BRICS Law Review 2016 Vol. 2 P. 234-240
The article is devoted to the researching of the legal basis of the BRICS. The author analyzes the historical and legal process of the BRICS forming. The article includes models of the legal regulation of international organizations. The author defines the model of the legal regulation and its criteria for the BRICS. ...
Added: December 29, 2016
Alexeeva T. A., Roma e America. Diritto romano comune Rivista di diritto dell’integrazione e unificazione del diritto in Eurasia e in America Latina 2017 No. 38 P. 227-240
Legal aspects of BRICS and legal education (seminars of 2011-2015)
The article is dedicated to the activity of the Laboratory of Comparative Legal Research Studies (LCLR) of the National Research University "Higher School of Economics" - St. Petersburg - in the project "Legal Aspects of BRICS". The author demonstrates the items of the seminars organized ...
Added: November 26, 2018
Volkov A. K., Вестник Санкт-Петербургского университета. Серия 14. Право 2014 № 3 С. 36-49
The present paper is devoted to the characteristic of the legal regulation of the gas sector of Brazil. The author starts with the appreciation of the perspectives of the gas industry. The article represents and gives characteristics of the system of the legal sources. More detailed analysis is given to exploration works and production of ...
Added: December 24, 2014
Chernyavsky I., Черепанова К., Черепанова А. et al., М. : Американская ассоциация юристов, 2013
Книга поделена на 3 части, каждая из которых посвещена отдельной теме. Часть первая пособия содержит две главы: в первой главе пособия дается обзор международных конвенций в области противодействия коррупции (ОЭСР, ГРЕКО, ООН) и механизма оценки степени имплементации данных документов со стороны России.
В главе второй анализируются новые тенденции в борьбе с коррупцией (комплаенс-практики, защита заявителей по коррупции, методы ...
Added: October 28, 2013
Volkov A. K., / Faculdade de Direito Universidade de Sao Paolo. Серия 2236-4544 "BRICS. Energia. Cooperação bilateral e ação multilateral, Círculo langsdorff de reflexão Brasil-Rússia; Cardernos de Pós-Graduação em Direito, Seminário internacional de Pós-Graduação Brasil-Russia ". 2013. № 22.
Preprint is dedicated to a study of legal regulation of gas industry of BROCS countries. The author analysis its actual shape and perspectives of the developpement. The researcher makes the comparative analysis of all 5 countries BRICS memners, stressing the strong and weak features of each one. On the basis of legal comparative analysis the ...
Added: February 13, 2014
Гармаев Ю. П., Ivanov E. A., Markuntsov S. A., Право. Журнал Высшей школы экономики 2020 № 4 С. 106-128
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 ...
Added: October 6, 2020