Anti-corruption compliance: criminalistic and operational search aspects
Автор: Garmaev Yury Petrovich
Журнал: Евразийская адвокатура @eurasian-advocacy
Рубрика: Правосудие и правоохранительная деятельность в Евразийском пространстве
Статья в выпуске: 6 (49), 2020 года.
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Purpose: Justification of the need for a meaningful, interdisciplinary filling of anti-corruption compliance programs in companies in the private sector of the economy. Methodology: Analytical, formal legal, comparative legal methods and educational approach were used. Results: It is proved that within the framework of the creation of an interdisciplinary concept of anti-corruption compliance in Russia, a component of this concept is the achievements of the sciences of forensic science and operational-search activity, including specially adapted knowledge from forensic characteristics and private methods of investigation of various corruption crimes, including those committed in commercial organizations. Novelty/originality/value: For the first time, arguments are made in favor of the fact that anti-corruption compliance programs can be effectively implemented with the help of experienced lawyers specializing in defense and representation in criminal cases of official and corruption crimes, anti-criminal protection of business.
Anti-corruption compliance, criminalistic, operational-search activities, corruption risks, interdisciplinary approach, anti-corruption, defense lawyer, illegal criminal prosecution, defense from prosecution
Короткий адрес: https://sciup.org/140250465
IDR: 140250465