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Abstract

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

Keywords

US model US SOX and FCPA laws extraterritorial Enron scandal

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This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

How to Cite
Mamanov Sardorjon Sabir Ogli. (2022). Models of the anti-corruption "compliance control" system in foreign countries and their specific aspects: The example of the US and UK legislation. Zien Journal of Social Sciences and Humanities, 15, 67–72. Retrieved from https://zienjournals.com/index.php/zjssh/article/view/3095

References

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  2. Sarbanes-Oxley Act of 2002. Corporate responsibility. // Public law 107. 204 July 30, 2002// URL: https://www.sec.gov/answers/about-lawsshtml.html#sox2002.
  3. Anne Eberhardt “How the Foreign Corrupt Practices Act Came to Be” July 3, 2018 // URL: https://www.corporatecomplianceinsights.com/foreign-corrupt-practices-act-came.
  4. Anne Eberhardt “How the Foreign Corrupt Practices Act Came to Be” July 3, 2018 // URL: https://www.corporatecomplianceinsights.com/foreign-corrupt-practices-act-came.
  5. 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.
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