Audit & Compliance. Law, doctrine, practice. Monograph
The proposed monograph comprehensively describes the problems of audit and compliance from the standpoint of legal regulation, scientific understanding and practical application. The history, Russian and foreign audit experience are highlighted, the normative and theoretical foundations of auditing and auditing activities are presented, the main trends of legislation and law enforcement practice in this area are identified. The conceptual provisions on compliance are analyzed, the correlation of compliance with other types of internal control is shown. The problems of antimonopoly, banking, anti-corruption, sanctions compliance, as well as compliance in the areas of export control and bankruptcy are considered in detail. The legislation is given as of October 2021. The monograph may be of interest to a wide range of readers: students, postgraduates, doctoral students, teachers of legal, financial, economic universities, as well as practicing lawyers and entrepreneurs.
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