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Compliance as a Cost-Effective System of Interaction Between Business and Government
Journal of Business Ethics ( IF 5.9 ) Pub Date : 2021-07-12 , DOI: 10.1007/s10551-021-04890-5
Nikolay I Dorogov 1 , Ivan A Kapitonov 1, 2 , Nazygul T Batyrova 3
Affiliation  

At the present stage, it is becoming more and more important for large companies to maintain their own impeccable reputation. Western companies have been introducing and developing compliance systems for quite a long time, and now Russian companies are also concerned about the development of such systems. Compliance strengthens the company’s reputation, which gives it another competitive advantage in the market. The purpose of the article is to study trends and prospects for the development of compliance in Russia, the problems of its implementation in Russian companies. The paper provides a theoretical analysis of the concept and essence of compliance in the activities of companies, the features and components of compliance systems. Compliance systems and the work of compliance services were studied on the example of 50 large companies that were surveyed in March 2020. It was determined that less than half of the companies have such services; the full independence of such services is not always fully ensured; the capabilities of these services to perform compliance functions are not fully used and the most popular area of compliance is anti-corruption compliance. Prospects for further research are related to the study of the development of compliance in Russia, including the introduction of advanced foreign experience in Russian companies. The applied value of the material lies in the systematisation of information on the trends in the development of compliance in Russia at the present stage.



中文翻译:

合规作为企业与政府之间具有成本效益的互动系统

现阶段,对于大公司来说,保持自己无可挑剔的声誉变得越来越重要。西方公司引进和开发合规系统已经有很长一段时间了,现在俄罗斯公司也很关注这种系统的开发。合规性增强了公司的声誉,从而使其在市场上具有另一个竞争优势。本文的目的是研究俄罗斯合规发展的趋势和前景,以及在俄罗斯公司实施的问题。本文对企业活动中合规的概念和本质、合规体系的特征和组成部分进行了理论分析。以2020年3月接受调查的50家大公司为例,研究了合规体系和合规服务工作,确定只有不到一半的公司有此类服务;此类服务的完全独立性并不总是得到充分保证;这些服务执行合规职能的能力没有得到充分利用,最受欢迎的合规领域是反腐败合规。进一步研究的前景与俄罗斯合规发展的研究有关,包括将国外先进经验引入俄罗斯公司。该材料的应用价值在于系统化有关现阶段俄罗斯合规发展趋势的信息。确定只有不到一半的公司提供此类服务;此类服务的完全独立性并不总是得到充分保证;这些服务执行合规职能的能力没有得到充分利用,最受欢迎的合规领域是反腐败合规。进一步研究的前景与俄罗斯合规发展的研究有关,包括将国外先进经验引入俄罗斯公司。该材料的应用价值在于系统化有关现阶段俄罗斯合规发展趋势的信息。确定只有不到一半的公司提供此类服务;此类服务的完全独立性并不总是得到充分保证;这些服务执行合规职能的能力没有得到充分利用,最受欢迎的合规领域是反腐败合规。进一步研究的前景与俄罗斯合规发展的研究有关,包括将国外先进经验引入俄罗斯公司。该材料的应用价值在于系统化有关现阶段俄罗斯合规发展趋势的信息。这些服务执行合规职能的能力没有得到充分利用,最受欢迎的合规领域是反腐败合规。进一步研究的前景与俄罗斯合规发展的研究有关,包括将国外先进经验引入俄罗斯公司。该材料的应用价值在于系统化有关现阶段俄罗斯合规发展趋势的信息。这些服务执行合规职能的能力没有得到充分利用,最受欢迎的合规领域是反腐败合规。进一步研究的前景与俄罗斯合规发展的研究有关,包括将国外先进经验引入俄罗斯公司。该材料的应用价值在于系统化有关现阶段俄罗斯合规发展趋势的信息。

更新日期:2021-07-12
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