Legal Frameworks and International Compliance Standards
Legal Frameworks and International Compliance Standards

Author(s): Marharyta Chepeliuk, Pavlo Otenko
Subject(s): Business Economy / Management, Governance, EU-Legislation
Published by: Центральноукраїнський національний технічний університет
Keywords: Compliance; Regulation; Governance; Due Diligence; Legal Liability; Risk Management; International Standards;
Summary/Abstract: By the end of this chapter, students will be able to: Explain the main international compliance standards, laws, and regulatory frameworks shaping corporate governance and risk management. Compare EU and Ukrainian compliance systems, identifying similarities, differences, and areas of convergence. Apply theoretical models and real-world case studies to evaluate compliance risks and design appropriate mitigation strategies.

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