Compliance Approach to Prevent Corruption in the Private Sphere
Journal Title: ПИТАННЯ БОРОТЬБИ ЗІ ЗЛОЧИННІСТЮ - Year 2017, Vol 2, Issue 34
Abstract
The article defines the concept of anticorruption compliance, defines its structure and functions, as well as features of its functioning in legal entities of private law. The foreign and domestic legislative regulation of compliance is considered. The urgency of the problem is that for a long period in Ukraine the corruption was considered as a phenomenon exceptionally of the sphere of state administration and public authority. Thus, the law of Ukraine «On fight against corruption» dated October 5, 1995 № 356/95‑ВР determined corruption as an activity of people, authorized to perform the functions of the state, aimed at the unlawful use of the powers, given to them, in order to obtain material values, services, advantages or other benefits; but at present the treaties of the international community point out the practice of an integrated approach to the phenomenon of corruption, both in the public and private spheres. Ukraine, following the attainments of the international community and foreign countries, has adopted the practice of preventing and combating corruption in the form of an «anticorruption compliance» approach. The particular attention is paid to the problems of implementing the anti-corruption compliance system in Ukraine. It is concluded that anti-corruption compliance, being a rather effective means of preventing corruption in the private sphere, for a number of reasons, has not gained popularity among Ukrainian companies today. Only those legal entities that cooperate with foreign companies have an effective system of anti-corruption compliance.
Authors and Affiliations
О. В. Новіков, А. Є. Симкіна, O. V. Novikov, А. Ie. Symkina
Keywords
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