In the context of globalization, the company must meet international standards to do business with foreign partners. For the commercial activity to meet the requirements of legality, ethics, transparency, for you to be considered a reliable counterparty, it is necessary to apply compliance. This concept means that an entity complies with the requirements of the law, rules, and standards of doing business. The purpose of the study was to analyze the peculiarities of the application of compliance from a legal point of view, to take into account foreign experience, to investigate how compliance is used in Ukraine. The authors used the system-functional method, formal-legal method, methods of analysis, and synthesis. As a result of the study, it was found that compliance is an essential tool for systematizing and conducting business under the requirements of regulations, internal regulations, ethical requirements. The application of compliance has several functions, among which are the elimination of shortcomings in the enterprise, standardization, maintaining an impeccable business reputation, resolving conflicts of interest, standardizing the behavior of employees, company officials, their interaction with external entities, maintaining corporate culture, and anti-corruption. It was also found that a compliance service such as due diligence is useful in the contractual process and can also be used to forecast economic performance.
Recently, digital technologies (blockchain, cyber-physical computing, big data, etc.) have been playing a significant role in the development of the world economy and society. Their rapid implementation changes traditional processes and affects the economic situation, investment climate, and the general development of the state and public services. Such changes affect investment activity, transform economic relations, and, therefore, there is a need to study the prospects for the development of economic and legal support of investment activities in the digital age. The work aims to study investment activities in the digital age. The subject of research is the analysis of patterns and general theoretical aspects of their development. The methodology consists of hermeneutic, system-structural, structural-functional, historical-legal, comparative-legal, and formal-logical methods. As a result of the study, the investment activity in the conditions of digitalization was analyzed through the prism of economic-legal support, and the nuances of the formation of the “digital” gap between developed countries and countries with developing economies.
The article examines the importance of maintaining a balance of public and private interests when using "autonomy of will" in international trade. The relevance of this study is because the field of international transport is dynamic (closely related to the economy), the sphere of public activity that requires constant monitoring and updating. Purpose: to investigate the process of implementation of economic and legal tasks in the field of international transportation, taking into account the entry into force of the new version of the Code of Trade Rules - Incoterms. Methodology: logical-semantic, historical, analytical, comparative analysis, and synthesis. Research results: such foreign economic activity as international transportation is considered, the basic conditions of Incoterms 2020 terms concerning international transportations and conditions of realization by contractors of the economic-legal interests through observance of these conditions are allocated and analyzed in detail. The work can be used in preparation for the conclusion of a foreign trade agreement.
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