About the Theoretical and Methodological Foundations for the Formation of Compliance Competences in International Lawyers' Education

Capa

Citar

Texto integral

Acesso aberto Acesso aberto
Acesso é fechado Acesso está concedido
Acesso é fechado Somente assinantes

Resumo

The purpose of the study is a comprehensive analysis of the theoretical and methodological foundations of the formation of compliance competencies in the training of international lawyers in the context of globalization processes, regional economic integration and digitalization of public administration and corporate compliance. Particular attention is paid to the combination of legal, economic, linguistic competencies. Methodological approach. Formal-legal, comparative, functional research methods, systematic and integrated approaches were used in the analysis of the stated issues. Results and conclusions. It is concluded that compliance education constitutes not only an important area of educational activity, but also a complex product of interaction between various fields of knowledge, aimed at training specialists at the combination of relevant competencies. At the same time, the international-law specialization proves to be a promising basis for the development of compliance competencies. The originality and significance of the work is based on the conceptualization of the theoretical and methodological foundations of the formation of compliance competencies conducted for the first time in Russian science.

Texto integral

Acesso é fechado

Sobre autores

Vladislav Ponamorenko

Russian Foreign Trade Academy of the Ministry for Economic Development of Russia; National Research University Higher School of Economics

Email: aml@vavt.ru
Dr.Sci. (Law), Associate Professor, Professor of the Department of Public Law; Professor of the Higher School of Jurisprudence and Management Moscow, Russia

Bibliografia

  1. Ponamorenko V.E., Korovyakovsky D.G. Compliance as an actual concept // Customs business. - 2017. - No. 1.
  2. Ponamorenko V.E. Conceptual and legal foundations of integration in the monetary sphere in the EU and the EAEU: dissertation ... Doctor of Law: 12.00.10 / [Place of defense: MGIMO of the Russian Foreign Ministry]. - M., 2021.
  3. Ponamorenko V.E. Sociologization of legal consciousness as a prerequisite for the formation of the institution of mediation in Russia // Bulletin of the Russian New University. 2011. No. 3.
  4. Kryuchkov R.A. Risk in law: genesis, concept and management: dissertation... Candidate of legal sciences: 12.00.01 / Kryuchkov Roman Anatolevich; [Place of protection: Nizhegorsk. state un-t im. N.I. Lobachevsky].- Nizhny Novgorod, 2011.- 200 p.
  5. Tikhomirov Yu.A. Risk and law / scientific. Ed.: Yu. A. Tikhomirov, S. M. Shakhrai. - M., 2012; Aryamov A.A. General theory of risk: legal, economic and psychological analysis: monograph. - M., 2010. - S. 12-17.
  6. Tikhomirov Yu.A. Risk in the focus of legal regulation // Risk in the sphere of private and public law: a collective monograph / ed. ed. Yu.A. Tikhomirova, M.A. Lapina. Financial University under the Government of the Russian Federation. - M., 2014. - C. 7-8.
  7. Lapina M.A. Theoretical and legal aspects of risk management // State and Law. -2015. - No. 2. - P. 39.
  8. Lubyagina D.V. Risk in public and private law // Financial Law, 2015, No. 7.
  9. Mamchun V.V. Law Enforcement Risk: Problems of Theory. Monograph. / Under. ed. V.M. Baranov. Vladimir. 2001.
  10. Decree of the Government of the Russian Federation of October 18, 2018 No. No. 2258-r "On approval of guidelines for the creation and organization by federal executive authorities of a system of internal compliance with the requirements of the antimonopoly legislation."
  11. OECD (2012) Recommendation of the Council on Regulatory Policy and Governance. URL: https://www.oecd.org/gov/regulatory-policy/49990817.pdf (accessed 03/06/2022).
  12. Van Hook M. Methodology of comparative legal research // Jurisprudence. 2013. No. 3 (308). URL: https://cyberleninka.ru/article/n/metodologiya-sravnitelno-pravovyh-issledovaniy (date of access: 03/06/2022).
  13. Vodyannikov A. Yu. Methodology of comparative legal analysis: the history of formation, generalization and classification of the main approaches. V. I. Vernadsky. Series «Legal sciences». Volume 27 (66). 2014. No. 3. S. 32-49.
  14. Rasskazov L.P. Genesis of comparative law and its formation as a science and academic discipline / L.P. Stories // Scientific journal of KubGAU. - 2014. - No. 95(01). - P. 1-19.
  15. Constantinesco L.-J. Traite de droit compare. Vol. 3: La science des droits comparés. - P., 1983.
  16. Jaluzot B. Methodologie du droit compare. Bilan et perspective / B. Jaluzot // Revue internationale de droit comparé. - 2005. - No. 1. - P. 29-48.
  17. Tikhomirov Yu.A. Comparative law course / Yu.A. Tikhomirov. - M. : Norma, 1996. - 432 p.
  18. Ponamorenko V.E., Kornilov A.R. On the practices of monitoring the implementation of global financial standards in national legal systems / Actual problems and prospects for economic development. Proceedings of the Anniversary XV International Scientific and Practical Conference. Simferopol-Gurzuf, November 17-19, 2016. pp.170-174.
  19. Ponamorenko V.E., Nikitova A.V. On the formation of legal and financial competencies of specialists in the field of AML / CFT (in the context of integration processes in the EAEU) // Financial Law and Management. - 2016. - No. 3. - S. 172-178.
  20. Ponamorenko V.E. Actual approaches of global financial regulators to the digitalization of banking supervision and compliance // Banking. - 2020. No. 2. - S. 62-68.

Arquivos suplementares

Arquivos suplementares
Ação
1. JATS XML