Models of the anti-corruption "compliance control" system in foreign countries and their specific aspects: The example of the US and UK legislation
Keywords:
US model, US SOX and FCPA laws, extraterritorial, Enron scandalAbstract
The article includes the necessity of creating an anti-corruption "compliance-control" system, its international models, specific features of the system, positive achievements of implementation in the private sector, and scientific and comparative analyzes of legal norms in this direction, on the example of the legislation of the USA and Great Britain
References
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Sarbanes-Oxley Act of 2002. Corporate responsibility. // Public law 107. 204 July 30, 2002// URL: https://www.sec.gov/answers/about-lawsshtml.html#sox2002.
Anne Eberhardt “How the Foreign Corrupt Practices Act Came to Be” July 3, 2018 // URL: https://www.corporatecomplianceinsights.com/foreign-corrupt-practices-act-came.
Anne Eberhardt “How the Foreign Corrupt Practices Act Came to Be” July 3, 2018 // URL: https://www.corporatecomplianceinsights.com/foreign-corrupt-practices-act-came.
Foreign Corrupt Practices Act of 1977 // PL 95 - 213, Title 1; 91 Stat 1494, Dec 19, 1977// URL: https://www.govinfo.gov/content/pkg/statute-91/pdf/statute-91-pg1494.
Rosemary Carlson "The Enron Scandal That Prompted the Sarbanes-Oxley Act" Updated November 16, 2019// URL: https://www.thebalancesmb. com/sarbanes-oxley-act-and-the-enron-scandal-393497.
Sarbanes-Oxley Act of 2002. Corporate responsibility. // Public law 107. 2004-July 30, 2002 116 stat. 745
Allen B. Roberts “Demystifying Sarbanes-Oxley: Suggestions for Public and Private Company Preparedness and Compliance with Employment and Whistleblower Provisions” July 2, 2013 URL: https://www.ebglaw.com.
UK Bribery Act of 2010// [Electronic resource]. URL: http://www.legislation.gov.uk.
Adequate Procedures – Guidance to the UK Bribery Act 2010 // URL: https://www. transparency.org.uk.
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