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Документ Innovative compliance of technology to combat corruption(Prague Institute for Qualification Enhancement, 2018) Pererva, P. G.; Kosenko, A. V.; Tkachev, M. M.; Kobieliev, V. M.Документ Compliance as a tool to combat corruption(2017) Sikorska, Małgorzata; Veres Somosi, Mariann; Pererva, P. G.In modern views on the problems of internal control, various attempts to combine and convert the experience of sociology, political science, jurisprudence and psychology in the economic dimension are becoming increasingly popular. Compliance is undoubtedly one such approach. The central link that connects compliance with other social sciences is the notion of a norm, which is developed, for example, within the framework of law, but specific mechanisms for its implementation are related to economic entities at the micro level. The concept of norm is connected with institutionalism, which is another integrative direction in economic theory.Документ Compliance of antimonopoly legislation(2017) Sikorska, Małgorzata; Veres Somosi, Mariann; Pererva, P. G.Публікація Compliance program of an industrial enterprise: the essence and content(Miskolci Egyetem Gazdaságtudományi Kar, 2017) Pererva, P. G.; Kosenko, Oleksandra; Tkachov, M. M.The article gives a scientific analysis of the term «compliance» is used to denote the continuous efforts of the organization to comply with all applicable domestic and foreign laws, regulations and rules applicable to its activities, including its own internal corporate policies and procedures. For many years compliance was of great significance only in industries that have traditionally heavily regulated, such as healthcare and financial services. However, after the entry into force of the anti-corruption legislation in Ukraine in all industries have been regulated tightly enough, and for each legal entity (or unit) there was a need for tight monitoring of compliance with industrial enterprises of the countless existing laws, rules and regulations. Ultimately, the essence of a robust compliance program is not only to avoid investigation, but for the most part in the formation of the ethical environment in which business can thrive.