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Zagotavljanje integritete in preprečevanje korupcije v gospodarskih transakcijah v Sloveniji : (magistrsko diplomsko delo)
ID Ravnjak, Larisa (Author), ID Jakulin, Vid (Mentor) More about this mentor... This link opens in a new window

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Abstract
Korupcija v gospodarskih transakcijah predstavlja enega resnejših sodobnih izzivov tako za stabilno tržno gospodarstvo kot tudi za pravno državo in zaupanje državljanov v pravo. Korupcija negativno vpliva na tuje naložbe in s tem zmanjšuje bruto domači proizvod, preprečuje konkurenco, onemogoča preživetje malih in start-up podjetij ter povečuje sivo ekonomijo. Kljub obstoječemu zakonodajnemu okviru in številnim institucionalnim mehanizmom se zdi, da preventivni in kurativni ukrepi pogosto niso učinkoviti. Potrebna je celostna sprememba kulture znotraj podjetij, ki med drugim vključuje notranje nadzorne mehanizme, kodekse ravnanja in druge interne akte ter ničelno toleranco do takih praks. Pri tem je pomembno ustvariti tako okolje in zaupanje, da je utemeljenih prijav čim več. Pomembno je tudi delovanje vodstva, ki s svojim zgledom utrjujejo načela integritete. Odziv na kompleksna korupcijska tveganja mora biti večplasten, kar pomeni sočasno delovanje pravnih mehanizmov, notranjih kontrol, etičnih standardov in kulturnih sprememb znotraj organizacij, premišljen in zaradi spreminjajoče se družbe ves čas noveliran.

Language:Slovenian
Keywords:preprečevanje korupcije, zagotavljanje integritete, gospodarsko kazensko pravo, korupcijska kazniva dejanja, gospodarska kriminaliteta
Work type:Master's thesis/paper
Typology:2.09 - Master's Thesis
Organization:PF - Faculty of Law
Place of publishing:Ljubljana
Publisher:L. Ravnjak
Year:2025
Number of pages:VI, 47, XI str.
PID:20.500.12556/RUL-170554 This link opens in a new window
UDC:343.352:330
COBISS.SI-ID:242739203 This link opens in a new window
Publication date in RUL:09.07.2025
Views:415
Downloads:87
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Secondary language

Language:English
Title:Ensuring Integrity and Preventing Corruption in Economic Transactions in Slovenia
Abstract:
Corruption in economic transactions constitutes one of the more serious contemporary challenges for a stable market economy and the rule of law, as well as for public trust in the legal system. Corruption adversely affects foreign investment, thereby reducing gross domestic product, impedes competition, undermines the viability of small and start-up companies, and contributes to the expansion of the shadow economy. While it may provide short-term advantages to certain companies, in the long term, it results in reputational damage, the loss of business partners and clients. Integrity, as a fundamental value of ethical conduct, thus becomes a key safeguard in such an environment. Despite the existing legal framework and numerous institutional mechanisms, preventive and repressive measures often appear to be insufficiently effective. A comprehensive cultural shift within companies is required, encompassing internal control mechanisms, codes of conduct, and other internal acts, as well as a zero-tolerance approach to such practices. It is essential to establish an environment of trust that encourages a greater number of substantiated reports. The role of management is of particular importance, as it reinforces the principles of integrity by setting an appropriate example. The response to complex corruption risks must be multifaced, involving the simultaneous operation of legal mechanisms, internal controls, ethical standards, and cultural change within organisations, while remaining thoughtfully structured and continuously adapted to an evolving society.

Keywords:prevention of corruption, ensuring integrity, economic criminal law, corruption offences, economic crime

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