THE ROLE AND IMPORTANCE OF THE COMPLIANCE CONTROL SYSTEM IN PREVENTING CORRUPTION RISKS IN THE STATE AND PRIVATE SECTOR.

Authors

  • Qurbonov Davlat Ravshanovich,Rustamova Shaxzoda Aliyevna Docent, Head of the Department of Special Legal Sciences, SamSU E-mail: kurbanovdavlat73@gmail.com,3rd year student of Faculty of Law, Samarkand State University named after Sharof Rashidov E-mail: shahzoda9007@gmail.com

DOI:

https://doi.org/10.55640/

Keywords:

compliance control system, private sector, corruption risks,

Abstract

This article provides a list of heads of State and Government involved in corruption. In Uzbekistan, in accordance with the requirements of the law on corruption, a list of oversight compliance is established; international standards and standards for the supervision of compliance with corruption legislation; international standards for the supervision of compliance with corruption legislation; international standards for the supervision of compliance with corruption legislation; international standards for the supervision of compliance with corruption legislation.

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References

1.1. Timoshkin A.V. "Corporate compliance control as an instrument of economic security": author's abstract. dis. ... candidate of economic sciences: 08.00.05 / Timoshkin A.V. - Moscow, 2010. - 32 p., [Electronic manba]. URL: https://www.dissercat.com;Primakov D. Compliance practices: anti-corruption, banking compliance, sanction compliance and asset tracing– М.: Infotropic media, 2019 – P.36. [Электрон манба]. URL: https://shop.infotropic.ru.

2.“ISO 37001 - Anti-bribery management systems”//[Электрон манба]. URL: https://www.iso.org/ru/standard/62342.html.

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4.Sarbanes-Oxley Act of 2002. Corporate responsibility. // Public law 107. 204-july 30, 2002// [Электрон манба]. URL: https://www.sec.gov/html#sox2002.

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/content/pkg/statute-91/pdf/statute-91-pg1494.

6.The Dodd–Frank Wall Street Reform and Consumer Protection Act 2010// As Amended Through P.L.115-61, Enacted 2010 [Электрон манба]. URL:https://www.govinfo.gov.

7.UK Bribery Act of 2010// [Электрон манба]. URL: http://www.legislation.gov.uk.

8.Decree of the President of the Republic of Uzbekistan dated 02.02.2017 No. PP-2752 "On measures to implement the provisions of the Law of the Republic of Uzbekistan "On Combating Corruption" // [Electronic source]. URL: https://lex.uz/docs/3105125.

9.Decree of the President of the Republic of Uzbekistan dated 27.05.2019 No. PF-5729 "On measures to further improve the system of combating corruption in the Republic of Uzbekistan" // [Electronic source]. URL: https://lex.uz/docs/4355387.

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Published

2025-06-07

How to Cite

THE ROLE AND IMPORTANCE OF THE COMPLIANCE CONTROL SYSTEM IN PREVENTING CORRUPTION RISKS IN THE STATE AND PRIVATE SECTOR. (2025). Journal of Multidisciplinary Sciences and Innovations, 4(5), 11-14. https://doi.org/10.55640/

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