Sikorska, MałgorzataVeres Somosi, MariannPererva, P. G.2018-01-102018-01-102017Sikorska M. Compliance: essence and definition / M. Sikorska, M. Veres Somosi, P. G. Pererva // Стратегічно-інноваційний розвиток суб'єктів економічної системи в умовах глобалізації = Strategically-innovative development of the subjects of the economic system in the conditions of globalization : зб. тез наук. робіт 2-ї Міжнар. наук.-практ. інтернет-конф., 8-10 листопада 2017 р. – Кременчук : КрНУ, 2017. – С. 77-80.https://repository.kpi.kharkov.ua/handle/KhPI-Press/33719Compliance refers to the part of the management / control system in the organization that is associated with the risks of non-compliance, non-compliance with the requirements of legislation, regulatory documents, rules and standards of supervisory bodies, industry associations and self-regulatory organizations, codes of conduct, etc. Such risks of nonconformity can ultimately be manifested in the form of applying legal sanctions or regulatory sanctions, financial or reputation losses as a result of non-compliance with laws, generally accepted rules and standards.enriskslawscorruptionfraudThesishttps://orcid.org/0000-0002-6256-9329