Linguocultural analysis of compliance, interpretation of the definition and main functions

Auteurs

DOI :

https://doi.org/10.29051/el.v8iesp.3.17432

Mots-clés :

Compliance, Business activity, Language, Linguocultural analysis

Résumé

This article makes an attempt to investigate the linguocultural aspects of the term "compliance" and the non-accidental appearance of this phenomenon in various spheres of reality, including legal, linguistics, and economic. In Russian reality, there is no equivalent to this phenomenon, and in the Russian language there is no definition of the term "compliance". In this work, an attempt is made to comprehend this concept, the ways of its functioning and understanding precisely within the framework of Russian reality and language. The authors identified such a phenomenon as compliance procedures. Compliance procedures take into account risks that a particular area of ​​business may endure, control observation of the current laws, they make it possible to consider factors affecting the implementation of some type of economic activity. The main principles of realization of compliance control are also highlighted.

Téléchargements

Les données relatives au téléchargement ne sont pas encore disponibles.

Bibliographies de l'auteur

Ilya Samatovich Iksanov, Financial University under the Government of the Russian Federation

Candidate of Law, Associate Professor, Department of Legal Regulation of Economic Activity.

Elena Pavlovna Panova, Moscow Polytechnic University

PhD (Philology), Аssociate Professor of the Department “Humanitarian Disciplines”, Faculty of Basic Competences.

Natalia Yuryevna Filimonova, Volgograd State Technical University

Candidate of Philological Sciences, Associate Professor, Head of the Department of Russian Language.

Andrey Alexandrovich Shanin, Volgograd State University

Candidate of Law, Associate Professor, Department of Theory and History of Law and State.

Natalia Nikolaevna Frolova, Moscow Polytechnic University

Deputy Head of the Department for Educational and Social Work, Senior Lecturer at the Center for Project Activities.

Références

Alenikov, A.S. (2013). Development of tax policy tools in the Russian Federation [Razvitie instrumentariya nalogovoy politiki Rossiyskoy Federatsii], dissertation of the candidate of economic Sciences: 08.00.10 / Krasnodar, 2013. р. 22 [in Russian]

Association of Antimonopoly experts FAS Russia's Work on changing legislation in the field of Antimonopoly activities. Interview with the Head of the Federal Antimonopoly service of Russia, I.Y. (2016). Artemyev [Assotsiatsiya antimonopolnyih ekspertov Rabota FAS Rossii nad izmeneniem zakonodatelstva v oblasti antimonopolnoy deyatelnosti. Intervyu s Rukovoditelem FAS Rossii I.Yu.Artemevyim], Russian competition law and Economics [Rossiyskoe konkurentnoe pravo i ekonomika] #3. p. 6-11 [in Russian]

Bokareva, E.A., & Karaivan, N.S. (2018). Antimonopoly compliance and prospects for its implementation in Russian legislation [Antimonopolnyiy komplaens i perspektivyi ego vnedreniya v rossiyskoe zakonodatelstvo], Lawyer [Yurist] 2018 # 2. p. 64-71 [in Russian]

Borovkova, E. (2021). Structural-Semantic and Linguistic-Stylistic Features of O. Wilde’s Maxims. Modern Studies of Social Issues, 13(2), 55-70. https://doi.org/10.12731/2077-1770-2021-13-2-55-70

Chalov, Yu.P. (2006). Internal control in risk management of commercial banks [Vnutrenniy kontrol v upravlenii riskami kommercheskih bankov], dissertation of the candidate of economic Sciences: 08.00.10 / Moscow, 2016. р. 165 [in Russian]

Demichev, I. (2021). Virtuality and Networking: About the Socio-Cultural Communities of the Information Age (Answer to M.G. Bresler’s Monograph ‘The Ontology of Network Existence’). Modern Studies of Social Issues, 13(2), 14-37. https://doi.org/10.12731/2077-1770-2021-13-2-14-37

Draft Federal law "on amendments to the Federal law" on protection of competition” [Proekt Federalnogo zakona “O vnesenii izmeneniy v Federalnyiy zakon “O zaschite konkurentsii”]; Code of administrative offences of the Russian Federation of December 30, 2001 #195-FZ [Kodeks RF ob administrativnyih pravonarusheniyah ot 30 dekabrya 2001 g.] (ed. Federal law of 03.06.2009 #112-FZ) / / Collection of Legislation of the Russian Federation [Sobranie Zakonodatelstva RF.] 2002. - # 1 (part 1) [in Russian]

Evsikov, K.S. (2019). Trends in legal regulation of compliance control in the Russian Federation [Tendentsii pravovogo regulirovaniya komplaens-kontrolya v Rossiyskoy Federatsii], Competition law [Konkurentnoe pravo] 2019 # 1. р. 11-14 [in Russian]

Filippovich A.A. (2018). Compliance in business: history of formation, General provisions, problems of formation in the Russian Federation [Komplaens v predprinimatelskoy deyatelnosti: istoriya stanovleniya, obschie polozheniya, problemyi formirovaniya v Rossiyskoy Federatsii], Bulletin of the University named after O. E. Kutafin (MSAL) [Vestnik universiteta imeni O.E. Kutafina (MGYuA)] 2018 # 3(43). р. 225-233 [in Russian]

Franskevich, O. P. (2018). Compliance as a form of self-regulation [Komplaens kak forma samoregulirovaniya], Lawyer [Yurist] 2018 # 1. р. 4-10 [in Russian]

Harisov, I. K. (2011). Internal audit in the control system of operations with bonds [Vnutrenniy audit v sisteme kontrolya operatsiy s obligatsiyami], dissertation of the candidate of economic Sciences: 08.00.12 / - Kazan, 2011. р. 24 [in Russian]

ICC Practical guide to antitrust compliance. Practical measures to comply with antitrust laws for small and medium-sized enterprises and large companies [Prakticheskoe posobie ICC po antimonopolnomu komplaensu. Prakticheskie meryi po soblyudeniyu antimonopolnogo zakonodatelstva dlya malyih i srednih predpriyatiy i krupnyih kompaniy] Access mode: http://www.iccbooks.ru/upload/iblock/9fc/9fc52916a12f5bb7f2007d529c659f3e.pdf (accessed January 10, 2019) [in Russian]

Ivanova, Zh. B. (2017). Compliance and relations of property rights of business entities to cultural heritage objects [Komplaens i otnosheniya prava sobstvennosti sub'ektov predprinimatelstva na ob'ektyi kulturnogo naslediya], Lawyer [Yurist] 2017 # 18. р. 4-8 [in Russian]

Methodological recommendations for the implementation of internal control over compliance with Antimonopoly legislation, legislation on the state defense order and legislation regulating procurement activities, approved. By order of the Government of the Russian Federation No. 795-R dated 26.04.2017. [Metodicheskie rekomendatsii po vnedreniyu vnutrennego kontrolya soblyudeniya anti - monopolnogo zakonodatelstva, zakonodatelstva o gosudarstvennom oboronnom zakaze i zakonodatelstva, reguliruyuschego zakupochnuyu deyatelnost, utv. Rasporyazheniem Pravitelstva RF ot 26.04.2017 No 795-r] (Accessed January 20, 2019). URL: https://fas.gov.ru/documents/561689 [in Russian]

Morkovkina E. B. (2005). Compliance function in credit organizations [Komplaens-funktsiya v kreditnyih organizatsiyah], Accounting and banks [Buhgalteriya i banki] 2005 # 12. р. 47-49 [in Russian]

Pogosyan, V. G. (2021a). Problem of innovations diffusion: A historical retrospective. Voprosy Istorii, 2021(5-2), 24-32. doi:10.31166/VoprosyIstorii202105Statyi30

Pogosyan, V. (2021b). Updating social theory: Redefinition of modernization. Wisdom, 19(3), 182-193. doi:10.24234/WISDOM.V19I3.486

Popov, I., & Podoplekin, A. (2021). Arctic Agenda in the Internal Political Discourse of Contemporary Germany. Modern Studies of Social Issues, 13(1), 108-129. https://doi.org/10.12731/2077-1770-2021-13-1-108-129

Rubtsova, N. V. (2017). Compliance as a model of regulatory regulation of business activity [Komplaens kak model normativnogo regulirovaniya predprinimatelskoy deyatelnosti], Lawyer [Yurist] 2017 # 18. р. 30-33 [in Russian]

Scherba, T.E. (2019). Antimonopoly compliance in Russia. The concept. Kinds [Antimonopolnyiy komplaens v Rossii. Ponyatie. Vidyi] access mode: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&base=CJI&n=114259#06979309333207595 (accessed January 20, 2019) [in Russian]

Timoshkin, A.V. (2010). Corporate compliance control as an economic security tool [Korporativnyiy komplaens-kontrol kak instrument ekonomicheskoy bezopasnosti], dissertation of the candidate of economic Sciences: 08.00.05 / Moscow, 2010. р. 26 [in Russian]

Tóth, A. (2017). How Could Competition Authorities Reward Competition Compliance Programmes? European Competition and Regulatory Law Review (CoRe) Pre-Print Version. 2017. No 1. Р. 4-10.

Téléchargements

Publiée

30/06/2022

Comment citer

IKSANOV, I. S.; PANOVA, E. P.; FILIMONOVA, N. Y.; SHANIN, A. A.; FROLOVA, N. N.; SEKERIN, V. D.; GOROKHOVA, A. E. Linguocultural analysis of compliance, interpretation of the definition and main functions. Revista EntreLinguas, Araraquara, v. 8, n. esp.3, 2022. DOI: 10.29051/el.v8iesp.3.17432. Disponível em: https://periodicos.fclar.unesp.br/entrelinguas/article/view/17432. Acesso em: 19 mai. 2024.

Numéro

Rubrique

Artigos