BIZNESDA KOMPLAYENS-NAZORAT VA KORRUPSIYAGA QARSHI MEXANIZMLAR
DOI:
https://doi.org/10.5281/zenodo.18312660Keywords:
komplayens-nazorat, korrupsiyaga qarshi mexanizmlar, biznes huquqi, korporativ boshqaruv, ichki nazorat, huquqiy risklar.Abstract
Mazkur ilmiy maqolada biznes faoliyatida komplayens-nazorat va korrupsiyaga qarshi mexanizmlarning huquqiy mohiyati, ularning shakllanishi va amaliy ahamiyati kompleks tarzda tahlil qilinadi. Maqolada komplayens-kontrol tushunchasi, uning korporativ boshqaruv tizimidagi o‘rni hamda tijorat tashkilotlarida korrupsion xavflarning oldini olishdagi roli yoritib beriladi. Shuningdek, korrupsiyaga qarshi mexanizmlarning asosiy elementlari, jumladan ichki normativ hujjatlar, nazorat va monitoring tizimlari, xodimlarni o‘qitish hamda xabar berish mexanizmlarining huquqiy ahamiyati ko‘rib chiqiladi. Alohida e’tibor komplayens-kontrolni joriy etish jarayonida yuzaga keladigan muammolar va tipik xatolarga qaratilgan bo‘lib, ularning sabablari va oqibatlari ilmiy manbalar asosida tahlil qilinadi. Tadqiqot davomida xalqaro huquqiy standartlar va ilg‘or xorijiy tajriba o‘rganilib, komplayens tizimlarini takomillashtirish bo‘yicha ilmiy xulosalar va amaliy takliflar ilgari suriladi.
References
Olsen, William P. The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace (Hoboken, NJ: John Wiley & Sons, Inc., 2010).
OECD. Good Practice Guidance on Internal Controls, Ethics, and Compliance. Paris, 2010.
Kaptein M. “Understanding Unethical Behavior by Unraveling Ethical Culture.” Human Relations, 2011, Vol. 64, No. 6.
Treviño L.K., Nelson K.A. Managing Business Ethics. Wiley, 2017.
United Nations. United Nations Convention against Corruption. New York, 2004.
Transparency International. Compliance Systems in Business. Berlin, 2014.
Wells J.T. Principles of Fraud Examination. John Wiley & Sons, 2018.
Near J.P., Miceli M.P. “Whistle-Blowing and Organizational Response.” Academy of Management Review, 2008, Vol. 33, No. 3.