2025/2026
Production Compliance and Organization of Procurement
Type:
Mago-Lego
Delivered by:
Higher School of Law and Administration
When:
1 module
Open to:
students of one campus
Instructors:
Митрофанова Ольга Игоревна
Language:
English
Contact hours:
24
Course Syllabus
Abstract
The subject of production compliance and the organization of procurement activities is increasingly significant in today's global marketplace, where businesses face stringent regulatory standards and heightened scrutiny. This annotation examines the principles of production compliance, emphasizing the necessity for organizations to adhere to legal, ethical, and industry-specific standards throughout their manufacturing processes. It addresses the critical role procurement plays in ensuring compliance, encompassing the selection of suppliers, assessment of materials, and the implementation of sustainable practices. The study highlights best practices in procurement management, such as risk assessment, vendor relationship management, and the integration of compliance checks into the purchasing process. By exploring case studies and regulatory frameworks, this work aims to illustrate how effective production compliance and well-structured procurement activities contribute to operational excellence, risk mitigation, and the overall sustainability of organizations. Ultimately, it underscores the importance of aligning procurement strategies with compliance goals to foster innovation, enhance competitiveness, and promote corporate responsibility.
Learning Objectives
- Equip participants with comprehensive knowledge, skills, and competencies in establishing production compliance systems and managing efficient procurement activities. The course integrates best international and Russian practices, legal requirements, and anti-corruption and antitrust standards.
Expected Learning Outcomes
- Define production compliance, its objectives, and its integration with procurement management.
- Interpret and apply Russian and international compliance standards, anti-corruption laws, antitrust legislation, and key procurement statutes (44-FZ, 223-FZ).
- Develop internal policies, procedures, and control mechanisms. Construct a tailored compliance risk map.
- Prepare procurement plans and technical specifications. Select, manage, and evaluate suppliers using objective criteria.
- Identify, assess, and mitigate fraud and corruption risks. Design transparency and investigation procedures for procurement processes.
- Apply auditing frameworks and monitoring tools to verify compliance. Prepare and present comprehensive compliance reports.
- Draft compliance documentation and procedural guidelines. Analyze case studies and propose corrective actions for compliance breaches.
- Uphold ethical standards in decision-making and stakeholder communications. Foster a corporate culture of integrity and accountability.
Course Contents
- 1. Introduction to Production Compliance and Procurement Management
- 2. Legal and Regulatory Framework
- 3. Designing and Implementing a Compliance System
- 4. Organizing the Procurement Process
- 5. Anti-Corruption and Antitrust Compliance in Procurement
- 6. Monitoring and Auditing Procurement Activities
- 7. Practical Exercises and Case Studies
Bibliography
Recommended Core Bibliography
- Compliance Jurisdictionalisation, , 2024
- The persistent power of human rights : from commitment to compliance, , 2013
Recommended Additional Bibliography
- Cooperative compliance : a new approach to managing taxpayer relations, Bronzewska, K., 2016
- Regulation and compliance in operations, Loader, D., 2004