ON OVERCOMING CORRUPTION RISKS IN ACTIVITY OF STATE COMPANIES AND CORPORATIONS

Artem Tsirin

doi:doi:10.12737/17108

ON OVERCOMING CORRUPTION RISKS IN ACTIVITY OF STATE COMPANIES AND CORPORATIONS

Published в Journal of Foreign Legislation and Comparative Law · Volume 1, Issue 6, 2016 · Pages 0–0 · Rubrics: CIVIL, ENTREPRENEURIAL, FAMILY LAW, PRIVATE INTERNATIONAL LAW

DOI 10.12737/17108

Received: 30.12.2015 Accepted: 30.12.2015 Published: 30.12.2015 Language of publication: RUS

Authors

Artem Tsirin

ABSTRACT

The article contains the analysis of applying corruption risks assessment in the activity of state companies and corporations. The author proceeds from the previously expressed scientific hypothesis that only a clear bridging of anti-corruption policy with continuous corruption detection and monitoring of anti-corruption measures’ efficiency will permit to avoid formalistic approach to fighting corruption and its imitation. In the article the author justifies his definition of corruption risks and suggests the assessment algorithm for such risks in relation to the activity of state companies and corporations. Besides, the technique of corruption risks’ identification in state companies and state corporations should take into account peculiarities of legal statuses of these organizations and their employees. The author investigates the procedure of critical points’ identification – those stages of the function implementation when commission of corruption offenses is most probable, and also proposes the list of possible results of applying this technique of corruption risks’ identification. In the end the author makes the conclusion that efficiency of corruption risks’ prevention or minimization can be provided only by simultaneous impact on all elements of corruption risks.

KEYWORDS

technologies corruption risk standard communication definition identification reaction monitoring systematization.

Information References

Authors:

Type:

Article

Pages:

from 0 to 0

Status:

Published

Language:

Russian

Keywords:

technologies, corruption, risk, standard, communication, definition, identification, reaction, monitoring, systematization.

References

1. Reisman W. M. Folded Lies: Bribery, Crusades, and Reforms. Free Pr. (March 1979).

2. Riley A. D. S. Corruption and Anti-corruption Strategies: Issues and Case Studies From Developing Countries. Corruption & Integrity Improvement Initiatives in Developing Countries. United Nations Pubns (June 1998).

3. Shoushuang Li. The Legal Environment and Risks for Foreign Investment in China. Berlin, 2007.

4. Vlasenko N. A. Neopredelennost´ v prave: priroda i formy vyrazheniya. Zhurnal rossiyskogo prava. 2013. № 2.

5. Vlasenko N. A. Pravoponimanie v svete kategoriy opredelennosti i neopredelennosti. Zhurnal rossiyskogo prava. 2014. № 2.

6. Korruptsiya: priroda, proyavleniya, protivodeystvie / otv. red. T. Ya. Khabrieva. M., 2012.

7. Struchenkova T. V. Valyutnye riski: ucheb. posobie. M., 2009.

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