Development and Implementation of the System Of Measures of Detection and Prevention of Corruption at the Enterprise

Abstract

The article deals with the existing problematic issues of anti-corruption measures, as there is a widespread practice of ignoring the laws, which in turn leads to the possibility of avoiding liability and the actual absence of real responsibility for corruption. Effective fight against corruption in Ukraine requires proper legislative support, formation of an effective system of state bodies, ensuring proper formation. Section 10 of the Law of Ukraine “On Prevention of Corruption” sets out the general principles for the prevention of corruption in the activities of legal entities. The general requirements for all, without exception, legal entities are to conduct regular assessment of corruption risks in their activities, as well as to develop and take necessary and reasonable measures to prevent and counteract corruption. However, the legislator does not establish specific forms and methods of implementation of these requirements of the Law, giving legal persons the freedom to choose the most optimal tools for them. In view of the above, corruption usually has a selfish purpose and a desire to obtain illicit remuneration to satisfy its own interest. Therefore, it can be defined that corruption is an act committed by an official or an official, through abuse of office and / or authority for the benefit of the individual at his (or other person's) request, which seeks to reward and satisfy the self-interest of the individual, who commits the act. Anti-corruption activities are carried out within different legal relationships. This fact necessitates the development of various means of preventing corruption, which will help to block this phenomenon in any public relations. Therefore, the paper identifies the main measures to prevent corruption in enterprises.