Anti-corruption compliance: international standards and current legislation of the Russian Federation

Anti-corruption compliance: international standards and current legislation of the Russian Federation

Authors

  • Natalia KOVALEVA Academy of Management of the Ministry of internal affairs of the Russian Federation

Keywords:

anti-corruption compliance, corruption prevention, conflict of interest, anti-corruption expert review, intermediary schemes, illegal remuneration

Abstract

The article examines anti-corruption compliance as a preventive mechanism that translates prohibitions and restrictions into verifiable corporate procedures. It analyzes the requirements of Russian legislation, the link between compliance and administrative liability, and the role of anti-corruption expert review. It also shows the significance of universal UN standards and external “soft law” criteria for cross-border business.

Author Biography

Natalia KOVALEVA , Academy of Management of the Ministry of internal affairs of the Russian Federation

Doctor of Law, associate professor, chief researcher at the Scientific Research center

Published

2026-07-08

Issue

No. 2 (86) (2026): Herald of Tver State University. Series: Law

Section

Актуальные вопросы публичного права