ANALYSIS OF SOME INTERNATIONAL STANDARDS AND CROSS-BORDER NORMS OF ANTI-CORRUPTION COMPLIANCE CONTROL SYSTEM.
Keywords:
Anti-corruption compliance control, UN Convention against Corruption, ISO 37001:2016 Anti-Bribery Management Systems, ISO 19600:2014 Compliance Management Systems, Organization for Economic Co-operation and Development (OECD) 1997 Convention on Combating Bribery of Foreign Officials in International Business Transactions and recommendations, international standard.Abstract
This article reflects the international standards for anti-corruption compliance control. And it examines some cross-border norms that apply in this field. UN Convention against Corruption, ISO 37001:2016 Anti-Bribery Management Systems, ISO 19600:2014 Compliance Management Systems, Organization for Economic Co-operation and Development (OECD) 1997 Convention on Combating Bribery of Foreign Officials in International Business Transactions and recommendations. In particular, it analyzes the mandatory and recommended norms aimed at ensuring its legal activity. This article contains introduction, discussion and conclusion parts.
References
OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES, 2011. http://mneguidelines.oecd.org/text/MNEGuidelinesRussian.pdf
OECD, Recommendation of the Council on Tax Measures for Further Combating Bribery of Foreign Public Officials in International Business Transactions, OECD/LEGAL/0371.
OECD Principles for Integrity in Public Procurement. https://www.oecd.org/gov/ethics/48994520.pdf
Anti-bribery management systems - Requirements with guidance for use. https://www.sist.org.cn/xwzx/tzgg/201804/P020190301519827489288.pdf
UN Convention against Corruption.
ISO 37001:2016 Anti-Bribery Management Systems.
ISO 19600:2014 Compliance Management Systems.
Organization for Economic Co-operation and Development (OECD) 1997 Convention on Combating Bribery of Foreign Officials in International Business Transactions and recommendations.
The International Anti-Bribery and Fair Competition Act of 1988.
