"Rostec anti-corruption hotline" - is a system for collecting and processing information aimed at detecting and preventing fraud, theft and corruption in the Corporation and its organizations in a timely manner, and allowing employees of the Corporation and its organizations, as well as third parties to send messages about signs and facts of fraud, theft, corruption.
Instructions for using the Hotline:
- Indicate the organization of the Corporation (if it is possible to indicate the function / division of the organization / area of activity) in which the violation occurred.
- To characterize the violation and specify the facts known to you.
- Specify the assessment of possible damage, other additional information.
- Enter your name (optional).
- Specify contact information (optional).
An exhaustive list of cases addressed by the hotline:
- Fraud;
- Theft or misuse of property and assets;
- Taking bribes and kickbacks;
- The presence of a conflict of interest among the Corporation employees / organizations and counterparties
- Distortion of accounting (financial) and management reporting;
- Illegal financial transactions.
Regulations and other documents in the field of anti-corruption
The legal basis for countering corruption is the Constitution of the Russian Federation, federal constitutional laws, generally accepted principles and norms of international law and international treaties of the Russian Federation, federal laws, regulations of the President of the Russian Federation, as well as regulations of the Government of the Russian Federation, regulations of other federal bodies of state power, regulatory legal acts of state authorities of the subjects of the Russian Federation tion and municipal legal acts.
CONSTITUTION OF THE RUSSIAN FEDERATION of December 12, 1993.
International legal acts:
- Criminal Law Convention on Corruption, ETS No. 173 (Strasbourg, January 27, 1999);
- United Nations Convention against Corruption (adopted by the UN General Assembly on October 31, 2003) Convention on Combating Bribery;
- of Foreign Officials in International Commercial Transactions (Istanbul, November 21, 1997);
Codes:
- Criminal Code of the Russian Federation of June 13, 1996 No. 63-FZ;
- Code of the Russian Federation on Administrative Offenses of December 30, 2001 No. 195-FZ;
- Labor Code of the Russian Federation of December 30, 2001 No. 197-FZ;
Federal laws:
- Federal Law of December 25, 2008 No. 273-FZ “On Combating Corruption”;
Decrees of the President of the Russian Federation:
- Presidential Decree of 03.12.2013 N 878 (as amended on 12.22.2015) “On the Office of the President of the Russian Federation on Anti-Corruption Issues” (together with the “Regulations on the Office of the President of the Russian Federation on the Anti-Corruption Issues”);
- Presidential Decree of 25.02.2011 N 233 (as amended on 12/22/2015) “On some issues of organizing the activities of the Presidium of the Council under the President of the Russian Federation on combating corruption” (along with issues relating to compliance with the requirements for service (official) behavior of persons replacing government posts of the Russian Federation and certain posts of the federal public service, and conflict resolution interests and some appeals of citizens ”);
- Presidential Decree of 28.07.2012 N 1060 (ed. From 10.22.2015) "On approval of the composition of the Council under the President of the Russian Federation on combating corruption and the presidium of this Council";
- Presidential Decree No. 364 of July 15, 2015, “On Measures to Improve the Organization of Anti-Corruption Activities” (together with the “Model Regulations on the Commission for Coordinating Anti-Corruption Activities in the Subject of the Russian Federation”, “Model Regulations on the Division of prevention of corruption and other offenses "," Model Regulations on the authority of the subject of the Russian Federation on the prevention of corruption and other offenses ");
- Presidential Decree of 08.03.2015 N 120 (as amended on 07.15.2015) “On some issues in the fight against corruption”;
- Presidential Decree of 02.04.2013 N 309 (ed. 08.03.2015) “On measures to implement certain provisions of the Federal Law“ On Combating Corruption ”(together with the“ Provision on the procedure for sending requests to the Federal Financial Monitoring Service anti-corruption purposes ”);
- Presidential Decree of February 14, 2014 No. 80 “On some issues of organizing anti-corruption activities”;
- Presidential Decree of 19.05.2008 N 815 (as amended on 02.14.2014) “On measures to counter corruption”;
- Presidential Decree No. 925 of July 21, 2010, “On Measures for Implementing Certain Provisions of the Federal Law“ On Combating Corruption ”;
- Presidential Decree No. 1799 of December 18, 2008, “On the central authorities of the Russian Federation responsible for implementing the provisions of the United Nations Convention against Corruption regarding mutual legal assistance”;
- Presidential Decree of 18.12.2008 N 1800 "On the central authorities of the Russian Federation responsible for the implementation of the provisions of the Criminal Law Convention on Corruption concerning international cooperation";
- Presidential Decree of 22.10.2015 N 530 “On Amendments to the Composition of the Council under the President of the Russian Federation on Combating Corruption, approved by Decree of the President of the Russian Federation dated July 28, 2012 N 1060”;
- Presidential Decree of June 23, 2014 No. 453 “On Amendments to Certain Acts of the President of the Russian Federation on Anti-Corruption Issues”;
- Presidential Decree of 21.12.2013 N 935 “On Amendments to the Composition of the Council under the President of the Russian Federation on Combating Corruption and the Presidium of this Council, approved by Decree of the President of the Russian Federation dated July 28, 2012 N 1060”;
- Presidential Decree of 04.10.2013 N 766 "On Amendments to the Composition of the Council under the President of the Russian Federation on Combating Corruption and the Presidium of this Council, approved by Decree of the President of the Russian Federation dated July 28, 2012 N 1060";
- Presidential Decree No. 683, dated August 16, 2013, “On Amending the Composition of the Council under the President of the Russian Federation on Combating Corruption and the Presidium of this Council, approved by Decree of the President of the Russian Federation of July 28, 2012 N 1060”;
Regulatory legal acts of the government of the Russian Federation:
- Decree of the Government of the Russian Federation of September 8, 2010 No. 700 “On the employer's notification procedure when concluding an employment contract with a citizen who has replaced state or municipal service positions, the list of which is established by the regulatory legal acts of the Russian Federation, within 2 years after his dismissal from the state or the municipal service on concluding such a contract to the representative of the employer (employer) of a state or municipal employee at the last place of his service;
Judicial practice in the field of anti-corruption:
- Resolution of the Plenum of the Supreme Court of the Russian Federation dated October 16, 2009 No. 19 “On judicial practice in cases of abuse of office and abuse of office”;
- Resolution of the Plenum of the Supreme Court of the Russian Federation of 07/09/2013 N 24 (ed. 03/12/2013) “On judicial practice in cases of bribery and other corruption crimes.