Law Enforcement Activities to Combat Corruption in Corporations: Statistical Data and the Complexity of Law Enforcement

Cover Page

Cite item

Full Text

Open Access Open Access
Restricted Access Access granted
Restricted Access Subscription or Fee Access


In the National Anti-Corruption Plan for 2021–2024, one of the main tasks is “to improve anti-corruption measures in the field of business, including those aimed at increasing the efficiency of interaction between government bodies and the business community on anti-corruption issues.” The presented article reveals the main problematic issues in the activities of law enforcement agencies in the field of combating corruption in the economic sector. The author presented statistics and law enforcement practices. Based on the study, the most common violations of anti-corruption laws in corporations were identified. The article emphasizes the need to develop cooperation between law enforcement agencies and organizations in the field of combating corporate corruption, and also identifies the main forms of this activity.

Full Text

Restricted Access

About the authors

Marina A. Molchanova

Institute of Legislation and Comparative Law under the Government of the Russian Federation

Author for correspondence.

junior research fellow

Russian Federation, Moscow


  1. Truntsevsky YuV, Kurbanov RA, Tsirin AM et al. Combating corruption in the field of business: Scientific and practical guide. Ed. by Khabrieva TY, Kapinus OS. The Institute of Legislation and Comparative Law under the Government of the Russian Federation. Мoscow: ID «Jurisprudence». 2020. 256 p. (In Russ.).
  2. Iliy SK. Prevention of corruption in organizations and institutions by the prosecution authorities. Criminal law and criminology. 2018;2(46):90–95. (In Russ.).
  3. Kozlov TL, Ily SK. Prosecutor's supervision over the implementation of laws on state and municipal service, anti-corruption. Bulletin of the VIPK Ministry of Internal Affairs of Russia. 2016;2(38):33–43 (In Russ.).
  4. Prosecutor's supervision over the implementation of anti-corruption legislation: a collection of methodological recommendations. Ed. by Rusetsky AE. Moscow, 2017. 237 p. (In Russ.).
  5. Kucherov II, Pechegin DA. K voprosu o legitimacii kriptovalyut v zarubezhnyh stranah. Financial Law. 2020;(4):12–15. (In Russ.).

Supplementary files

There are no supplementary files to display.

Copyright (c) 2021 Molchanova M.A.

Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

This website uses cookies

You consent to our cookies if you continue to use our website.

About Cookies