Compliance and state control: two models for ensuring compliance with the law by business entities

Abstract

The article discusses the features of state control and compliance as two models for ensuring compliance by business entities with mandatory requirements established by law. The concept, goals, subject, foundations of the organization and other aspects of state control and compliance are disclosed. Comparative characteristics of both models of control allows us to conclude that it is possible to use the basic provisions developed in the legislation on state control as a guideline for the development of standard documentation regulating compliance, as well as local acts of corporate organizations related to internal control.