This article examines the system of compliance control, its concept, history, international legal basis, role and importance of this system, its peculiarities in prevention and evaluation of corruption risks. The system of compliance control is argued as one of the effective systems in combating corruption in private sector.
| Mualliflar | ИСМАИЛОВ, Баходир, МАМАНОВ, Сардоржон |
|---|---|
| Jurnal | Юрист ахборотномаси |
| Nashr sanasi | 2020-10-07 |
| Jild | 1 |
| Son | 3 |
| Betlar | 30-36 |
| Til | Rus |
xусусий сектор, комплаенс назорат тизими, шаклланиш тарихи, халқаро қонун ҳужжатлари, коррупциявий хавфлар, комплаенс сиёсати., частный сектор, комплаенс контроль, история, международно-правовая база, коррупционные риски, комплаенс политика., private sector, compliance control, history, international legal basis, corruption risks, compliance policy.
The article considers and analyzes the legal and methodological basis of audit in the years our country gained independence and a number of problems and deficiencies in this area hindering the further development of…
This article discusses the emergence of the first manifestations of non-profit organizations in Uzbekistan, the main trends in their development, the main features of the development of non-profit organizations before…
In this article the concept of subjects of investment activities,including their types and general description is explained. The article provides definitions for the terms such as the subject of investment activity…
This article provides analysis of the public civil servant, his rights and obligations, issues of prohibition and restriction in the activities of civil servants, their legal nature and their importance in overcoming…
The article highlights the issues of using intellectual property objects as collateral for obtaining loans, as well as highlights both positive and negative aspects of this process based on the views of foreign and…
This article provides a thorough investigation of liability issues in partnerships, existing in national and foreign legislations based on the scientific views of scientists and a comparative-legal analysis of legal…
The article reveals the relevance of improving the culture of citizens' appeal, as well as the need for systemic training and advanced training of persons of state bodies and organizations responsible for considering…
The article focuses on the important factors of the ranking of socio-economic development of region(districts and cities)s in Republic of Uzbekistan. The article analyzes the views of some foreign scholars on the…
This article examines in detail the participation of the judiciary in the development of draft laws based on the classification of regulatory legal acts. This article is carried out from the point of view of the…
The activities of private notary were allowed in Uzbekistan in view of reforms in the notarial sphere. The author focuses on private notary income, its sources, state fee, calculation and collection. The article also…