THE ANTICORRUPTION POLICY IN RESPECT OF LEGAL ENTITIES

Abstract

The article is devoted to the anticorruption policy in respect of legal entities, which has two key areas: the first one is forestalling of corruption of legal entities including identification and elimination of its grounds (i.e. prevention of corporate corruption stipulating the obligation of companies to adopt measures aimed at corruption combating including anticorruption compliance procedures) and the second one is identification, forestalling, suppression, detection and investigation of corruption-related offenses committed by legal entities (i.e. combating corporate corruption). Special attention is paid to the second area: anticorruption policy in terms of introduction of criminal liability of legal entities.