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Разработка и реализация мер предупреждения коррупции в компаниях
Гл. 8. С. 118–125.
Vandysheva E., Сапсай И. А.
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.
Ivanova A. A., Lex Russica (Русский закон) 2025 Т. 78 № 2(219) С. 66–80
The paper examines a fine as a type of criminal punishment and a measure of a criminal legal nature in relation to corrupt practices. Unconditional crimes form a «core» corruption crime, which is considered to be the primary object of the state anti-corruption policy. A brief historical insight and analysis of changes in the modern ...
Added: February 17, 2025
Krikunov K., Вестник Пермского университета. Серия: Политология 2024 Т. 18 № 1 С. 41–49
Anti-corruption policy should not only identify the facts of corruption and punish the crimes already commit-ted, but also introduce preventive measures to minimize the risks of corrupt behavior, especially a system of regulating conflicts of interest. The latter includes measures ranging from prohibiting or restricting the re-ceipt of gifts by officials, to introducing a cooling-off ...
Added: June 30, 2024
Krikunov K., Общественные науки и современность 2024 № 1 С. 132–144
The effectiveness of conflicts of interest regulation in the civil service as one of the directions of anti-corruption policy is analyzed. Conflicts of interest management measures that underlie national anti-corruption laws are defined as two models – integrity-based and compliance-based. The first of them provides for increasing the professional standards for civil servants, while the ...
Added: June 30, 2024
Markuntsov S. A., В кн.: Актуальные проблемы политики противодействия преступности (к юбилею доктора юридических наук, профессора Репецкой Анны Леонидовны). Материалы Всероссийской научно-практической конференции, Иркутск, 27 сентября 2022 года.: Иркутск: Байкальский государственный университет, 2023. С. 20–28.
В статье рассматривается вопрос соотношения антикоррупционной политики государства и политики противодействия преступности, анализируются отдельные парадоксы охранительной антикоррупционной политики, а также некоторые иные смежные проблемы, делаются отдельные выводы. ...
Added: June 23, 2023
Taut S., Акционерное общество: Вопросы корпоративного управления 2023 № 2 С. 110–121
In recent years, Russian business has faced a large number of new risks. They manifested themselves especially sharply in connection with the ongoing sanctions pressure, counter-sanctions regulation in response, as well as many novelties and changes in Russian legislation adopted in the past six months. In a situation of political and economic turbulence, the already ...
Added: February 10, 2023
Ivanova A. A., Н. Новгород: Печатная мастерская «Радонеж», 2022.
The publication is devoted to topical issues related to the socio-legal phenomenon of corruption and countering it.
Systemic corruption at the levels of general (phenomenon), special (criminal corruption, corruption crime), single (corruption crime) and management system of counteraction through the prism of anti-corruption policy in their interaction are investigated.
It is addressed, first of all, to students, ...
Added: December 27, 2022
Ivanova A. A., Н. Новгород: Печатная мастерская «Радонеж», 2022.
The publication is devoted to topical issues related to the multifaceted socio-legal phenomenon of corruption and countering it. Systemic corruption at the levels of general (phenomenon), special (criminal corruption, corruption crime), single (corruption crime) and management system of counteraction in the perspective of anti-corruption policy in their interaction, subordinated to the methodological law of unity ...
Added: October 27, 2022
Taut S., Конкуренция и право 2021 № 1 С. 56–64
Сфера закупок связана со значительным объемом средств, выделяемых как
бюджетной системой, так и частным сектором, и поэтому для нее характерен
серьезный уровень коррупционных нарушений. Как правило, к подобным
нарушениям приводит личная заинтересованность участников закупочной
деятельности. Разберемся, как правильно организовать работу по выявлению
и предупреждению конфликта интересов и выстроить соответствующую комплаенссистему. ...
Added: September 1, 2022
Taut S., Овечкина М. А., Имущественные отношения в Российской Федерации 2021 № 3 (234) С. 99–107
The article analyzes regulation and enforcement of the legal rules on anti-corruption requirements for organizations
provided for by domestic and foreign legislation. The authors examine the issues of legal responsibility for corruption
offenses. They offer recommendations on the implementation of anti-corruption compliance measures as the main
modern methodology for mitigating corruption risks and preventing offenses in the corporate ...
Added: August 31, 2022
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
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
Blatt F., Schlaufer C., Central European Journal of Public Policy 2021 Vol. 15 No. 1 P. 1–16
This article examines the influence of civil society on Ukrainian anti-corruption policy after the Maidan in 2014. Drawing on the Advocacy Coalition Framework (ACF), we hypothesise that the Maidan events led to a redistribution of formal legal authority in the anti-corruption policy subsystem, opened access to policy venues for civil society actors, and increased leverage ...
Added: March 8, 2021
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
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