rusjelRussian Journal of Economics and LawRussian Journal of Economics and Law2782-2923"TCE "Taglimat"" Ltd.rusjel-1835Research ArticleДИАЛЕКТИКА ПРОТИВОДЕЙСТВИЯ КОРРУПЦИИTHE DIALECTICS OF ANTI-CORRUPTIONОБ ЭФФЕКТИВНОСТИ ЗАКОНОДАТЕЛЬСТВА США В СФЕРЕ ОТВЕТСТВЕННОСТИ ЮРИДИЧЕСКИХ ЛИЦ ЗА КОРРУПЦИОННЫЕ ПРАВОНАРУШЕНИЯON THE EFFICIENCY OF THE USA LEGISLATION IN THE SPHERE OF LEGAL PERSONS’ LIABILITY FOR CORRUPTION OFFENCESСаловА. В.SalovA. V.Red4880@yandex.ruРоссийская правовая академия Министерства юстицииРоссияRussian Law Academy of the Ministry of JusticeRussian Federation201230122012049499Copyright © Салов А.В., 20122012Салов А.В.Salov A.V.Данная работа распространяется под лицензией Creative Commons Attribution 4.0.This work is licensed under a Creative Commons Attribution 4.0 License.https://www.rusjel.ru/jour/article/view/1835

В статье анализируется правовое регулирование ответственности юридических лиц за коррупционные практики в США. Оценивается эффективность законодательства в этой сфере.

The article analyzes the legal regulation of legal persons’ liability for corruption practices in the USA. The efficiency of legislation in this sphere is estimated.

глобализациякоррупциятранснациональные корпорацииglobalizationcorruptiontransnational corporationsReferencesDoklad Transparency International* o korruptsii v mire za 2009 g.: korruptsiya i chastnyi sector (Transparency International* report on corruption in the world for 2009: corruption and private sector).Doklad Transparency International* o korruptsii v mire za 2009 g.: korruptsiya i chastnyi sector (Transparency International* report on corruption in the world for 2009: corruption and private sector).Polovina mirovykh publichnykh kompanii skryvaet svoe uchastie v politicheskoi deyatel'nosti (Half of the world public companies conceal their participation in political activity).Polovina mirovykh publichnykh kompanii skryvaet svoe uchastie v politicheskoi deyatel'nosti (Half of the world public companies conceal their participation in political activity).Istoriya sozdaniya Vashingtonskogo konsensusa po korruptsii (History of creation of the Washington consensus on corruption), SShA: opyt stroitel'stva imperii. available at: http://www.warandpeace.ru/ru/analysis/view/20884/ (data obrashcheniya: 20.10.2012).Istoriya sozdaniya Vashingtonskogo konsensusa po korruptsii (History of creation of the Washington consensus on corruption), SShA: opyt stroitel'stva imperii. available at: http://www.warandpeace.ru/ru/analysis/view/20884/ (data obrashcheniya: 20.10.2012).Smirnov G. Ugolovnaya otvetstvennost' yurlits na podstupakh k Rossii (Criminal responsibility of legal persons approaching Russia), Yurist, 2011, No. 24, pp. 1, 3 (data obrashcheniya: 21.10.2012).Smirnov G. Ugolovnaya otvetstvennost' yurlits na podstupakh k Rossii (Criminal responsibility of legal persons approaching Russia), Yurist, 2011, No. 24, pp. 1, 3 (data obrashcheniya: 21.10.2012).Volzhenkin B.V. Ugolovnaya otvetstvennost' yuridicheskikh lits (Criminal responsibility of legal persons). Saint Petersburg: Sankt-Peterburgskii yuridicheskii institut General'noi prokuratury RF, 1998.Volzhenkin B.V. Ugolovnaya otvetstvennost' yuridicheskikh lits (Criminal responsibility of legal persons). Saint Petersburg: Sankt-Peterburgskii yuridicheskii institut General'noi prokuratury RF, 1998.Dodonov V. Otvetstvennost' yuridicheskikh lits v sovremennom ugolovnom prave (Responsibility of legal persons in the modern criminal law), Zakonnost', 2006, No 4.Dodonov V. Otvetstvennost' yuridicheskikh lits v sovremennom ugolovnom prave (Responsibility of legal persons in the modern criminal law), Zakonnost', 2006, No 4.Abashidze A.Kh., Ageichenko K.V. Problemy ustanovleniya ugolovnoi otvetstvennosti yuridicheskikh lits v sovremennom mezhdunarodnom prave (Problems of attributing of criminal responsibility of legal persons in the modern international law), Sovremennoe pravo, 2010, No. 12, pp. 151–154.Abashidze A.Kh., Ageichenko K.V. Problemy ustanovleniya ugolovnoi otvetstvennosti yuridicheskikh lits v sovremennom mezhdunarodnom prave (Problems of attributing of criminal responsibility of legal persons in the modern international law), Sovremennoe pravo, 2010, No. 12, pp. 151–154.Foreign Corrupt Practices Act, available at: http://www.justice.gov/criminal/fraud/fcpa (data obrashcheniya: 18.10.2012).Foreign Corrupt Practices Act, available at: http://www.justice.gov/criminal/fraud/fcpa (data obrashcheniya: 18.10.2012).Foreign Corrupt Practices Act.Foreign Corrupt Practices Act.Reismen V.M. Skrytaya lozh'. Vzyatki: “krestovyi pokhod” i reformy (Hidden lies. Bribery: “crusade” and reforms). Moscow: Progress, 1988, p. 243.Reismen V.M. Skrytaya lozh'. Vzyatki: “krestovyi pokhod” i reformy (Hidden lies. Bribery: “crusade” and reforms). Moscow: Progress, 1988, p. 243.Denisov S.A. Opyt Soedinennykh Shtatov Ameriki v bor'be s korruptsiei (Experience of the United States of America in struggle with corruption), Chinovnik, 2004, No. 4 (32).Denisov S.A. Opyt Soedinennykh Shtatov Ameriki v bor'be s korruptsiei (Experience of the United States of America in struggle with corruption), Chinovnik, 2004, No. 4 (32).www.oecd.org/daf/nocorruption/instruments.htm (data obrashcheniya: 18.10.2012).www.oecd.org/daf/nocorruption/instruments.htm (data obrashcheniya: 18.10.2012).http://www.aebrus.ru/application/views/aebrus/fles/legalcommittee_fles/US_Foreign_Corrupt_Practices_Act_RUS_(Clifford_Chance)_fle_update_2010_03_22_15_49_11.pdf (data obrashcheniya: 18.10.2012).http://www.aebrus.ru/application/views/aebrus/fles/legalcommittee_fles/US_Foreign_Corrupt_Practices_Act_RUS_(Clifford_Chance)_fle_update_2010_03_22_15_49_11.pdf (data obrashcheniya: 18.10.2012).Mukhametshin R. Komplaens: tseli, zadachi i postroenie sistemy (Compliance: targets, objectives and system formation), Finansovaya gazeta, 2011, No. 33, p. 15.Mukhametshin R. Komplaens: tseli, zadachi i postroenie sistemy (Compliance: targets, objectives and system formation), Finansovaya gazeta, 2011, No. 33, p. 15.Kozyreva N.A. Kontrol' predotvrashcheniya nepravomernykh platezhei (Control over preventing illegal payments), Vnutrennii kontrol' v kreditnoi organizatsii, 2011, No. 1, pp. 68–72.Kozyreva N.A. Kontrol' predotvrashcheniya nepravomernykh platezhei (Control over preventing illegal payments), Vnutrennii kontrol' v kreditnoi organizatsii, 2011, No. 1, pp. 68–72.Vnedrenie Mezhdunarodnykh standartov fnansovoi otchetnosti (MSFO) v kreditnoi organizatsii (Introducing the International standards of fnancial reports in a credit organization), 2006, No. 4.Vnedrenie Mezhdunarodnykh standartov fnansovoi otchetnosti (MSFO) v kreditnoi organizatsii (Introducing the International standards of fnancial reports in a credit organization), 2006, No. 4.Aleksandrova I.A. Vzyatochnichestvo po zakonodatel'stvu Velikobritanii i Rossii. St. № 2. Ugolovnaya otvetstvennost' za vzyatochnichestvo: poisk optimal'nogo reglamenta (Bribery in the legislations of Great Britain and Russia. Article 2. Criminal responsibility for bribery: search for optimal regulation), Rossiiskii sledovatel', 2011, No. 22, pp. 36–40.Aleksandrova I.A. Vzyatochnichestvo po zakonodatel'stvu Velikobritanii i Rossii. St. № 2. Ugolovnaya otvetstvennost' za vzyatochnichestvo: poisk optimal'nogo reglamenta (Bribery in the legislations of Great Britain and Russia. Article 2. Criminal responsibility for bribery: search for optimal regulation), Rossiiskii sledovatel', 2011, No. 22, pp. 36–40.Al'bion na lapu ne daet (Albion does not bribe), Rossiiskaya Biznes-gazeta, 2011, 20th February.Al'bion na lapu ne daet (Albion does not bribe), Rossiiskaya Biznes-gazeta, 2011, 20th February.Genprokuratura trebuet vvesti kontrol' nad raskhodami (Prosecutor’s General Ofce demands to introduce control over expenses), Nezavisimaya gazeta, 2011, 31th August.Genprokuratura trebuet vvesti kontrol' nad raskhodami (Prosecutor’s General Ofce demands to introduce control over expenses), Nezavisimaya gazeta, 2011, 31th August.Transparency International*.Transparency International*.Walmart boretsya s korruptsiei (Walmart struggles against corruption), “Expert Online», 2012, 26th April.Walmart boretsya s korruptsiei (Walmart struggles against corruption), “Expert Online», 2012, 26th April.Zakon o vneshnei korruptsii SShA. URL: http://internationalcommentary.blogspot.com/2009/03/blog-post.html (data obrashcheniya: 24.10.2012).Zakon o vneshnei korruptsii SShA. URL: http://internationalcommentary.blogspot.com/2009/03/blog-post.html (data obrashcheniya: 24.10.2012).Luneev V.V. Prestupnost' XX v.: mirovye, regional'nye i rossiiskie tendentsii (Crime in the 20th c: world, regional and Russian trends). Moscow: Volters Kluver, 2005, p. 515.Luneev V.V. Prestupnost' XX v.: mirovye, regional'nye i rossiiskie tendentsii (Crime in the 20th c: world, regional and Russian trends). Moscow: Volters Kluver, 2005, p. 515.http://www.foreign-corrupt-practices-act.org. (data obrashcheniya: 25.10.2012).http://www.foreign-corrupt-practices-act.org. (data obrashcheniya: 25.10.2012).Perkins Dzh. Ispoved' ekonomicheskogo ubiitsy (Confession of economy killer). Moscow, Al'pina Biznes Buks, 2004, p. 4Perkins Dzh. Ispoved' ekonomicheskogo ubiitsy (Confession of economy killer). Moscow, Al'pina Biznes Buks, 2004, p. 4* Признана нежелательной организацией в РФ с 21.03.2023 / Recognized as an undesirable organization in the Russian Federation as of 21.03.2023.* Признана нежелательной организацией в РФ с 21.03.2023 / Recognized as an undesirable organization in the Russian Federation as of 21.03.2023.

The authors declare that there are no conflicts of interest present.