Audit & compliance: law, doctrine, practice. Monograph

The proposed monograph comprehensively sets out the problem of audit and compliance from the standpoint of legal regulation, scientific understanding and practice of application. The history, Russian and foreign experience of the audit are highlighted, the normative and theoretical foundations of audit and audit activities are represented, the main trends in legislation and law enforcement practice in this area were identified. Conceptual provisions on compliance are analyzed, the ratio of compliance with other types of internal control is shown. The issues of antimonopoly, banking, sanctions compliance, as well as compliance in the areas of export control and bankruptcy are examined in detail.

legislation is given as of October 2021

The monograph may be interesting to wide Circle of readers: students, graduate students, doctoral students, teachers of legal, financial, economic universities, as well as practicing lawyers and entrepreneurs.