Антикоррупционный комплаенс в Российской Федерации: междисциплинарные аспекты

M. : -, 2020.

Гармаев Ю. П., Ivanov E. A., Markuntsov S. A.

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 of anti-corruption compliance in companies. Special attention is paid to distinctive features of legal regulation of the anti-corruption compliance in Russia and in foreign countries. The book contributes to the integration of main scientific definitions and concepts from criminal law and criminalistics, such as corruption crime, corruption offences and corruption risks into the concept of anti-corruption compliance system.

According to the authors, the interdisciplinary concept of anti-corruption compliance should create a solid basis for developing standards and recommendations for Russian companies and guidelines for judges and law enforcement officers.

Keywords: международное право, уголовное право, борьба с коррупцией, criminal law, криминалистика, international law, criminalistics, комплаенс-контроль, anti-corruption compliance, anti-corruption compliance control, anti-corruption, антикоррупция, комплаенс, compliance, Антикоррупционный комплаенс, combating corruption