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Scientific Publications

Scientific publications related to compliance management and the thematic fields of EUComplianceM4UA.

  1. Arnaout, A. (2008). Nur die Performance zählt – Von der Verwaltung über das Controlling zum aktiven Fondsmanagement geschlossener Immobilienfonds. In P. Horváth (Ed.), Mehr Verantwortung für den Controller: Lösungsansätze zur Leistungssteigerung und Best Practice-Lösungen zum Performance- und Compliancecontrolling (pp. 121–140). Stuttgart.

  2. Arnaout, A., & Gleich, R. (2003). Kostenrechnung und Kostenmanagement in Wachstumsunternehmen. In A.-K. Achtleitner & A. Bassen (Eds.), Controlling von jungen Unternehmen (pp. 175–197). Stuttgart.

  3. Bondarenko, T., Vasylieva, M., & Nesterenko, R. (2023). Gamification approaches in fostering of modern educational ecosystems. Journal Plus Education, 33(SI), 155–164.

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  4. Dudnieva, I. (2024). Compliance policies in the enterprise management system. In Management of the economic environment development under global transformations: Proceedings of the 2nd International Scientific and Practical Conference (pp. 345–346). Ukrainian Engineering Pedagogics Academy.

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  5. Dudnieva, I. (2024). Aktualnist compliance pidkhodu do upravlinnia pidpryiemstvamy v umovakh nevyznachenosti [Relevance of the compliance approach to enterprise management under uncertainty]. In Management and administration in the context of countering hybrid threats to national security: Proceedings of the 5th International Scientific and Practical Conference (pp. 190–191). DUIT, KhNURE, MNTU.

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  6. Dudnieva, I. E., & Artemiev, O. O. (2025). Komplaens-menedzhment yak stratehichnyi instrument zabezpechennia ekonomichnoi bezpeky biznesu v umovakh nestabilnosti [Compliance management as a strategic tool for ensuring the economic security of business under conditions of instability]. Biznes Inform, (1), 406–413.

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  7. Fomenko, A. (2024, May 7–9). Compliance management: Current trends in the implementation of European approaches in Ukraine. In Proceedings of the International Scientific Conference, UEPA, Ukraine.

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  8. Fomenko, A., & Hrinchenko, H. (2024). Systemic basis for the implementation of compliance management as a framework condition for sustainable development of Ukrainian enterprises. Adaptive Management: Theory and Practice. Series Economics, 19(38).

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  9. Fomenko, A., & Nesterenko, R. (2023). The influence of migration on the cultural growth of Ukrainian youth: Embracing European ethics and compliance. In Forced migration in the XXI century: Challenges, values, reflections: Proceedings of reports’ abstracts of the International Scientific Symposium (pp. 71–75). Rastr-7.

  10. Hrinchenko, H., Nesterenko, R., & Fomenko, A. (2023). Mechanisms for implementing compliance management approaches in the higher education system. Problemy Inzhenerno-Pedahohichnoi Osvity, (81), 38–44.

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  11. Ismailov, T., Savina, N., Kabakchieva, T., Sribna, Y., & Murashko, I. (2024). Energy policies and energy safety management: Advancing environmental sustainability. IOP Conference Series: Earth and Environmental Science, 1429(1), 012014.

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  12. Koval, V., Hrinchenko, H., Fomenko, A., Didenko, N., & Medvedovska, Y. (2025). Compliance management implementation in energy sector enterprises of the national economy. In SpringerBriefs in Applied Sciences and Technology.

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  13. Kronivets, T., Yakovenko, O., Tymoshenko, Y., Ilnytskyi, M., Iasechko, S., & Iasechko, M. (2023). Legal principles of using artificial intelligence in educational activities as a factor of economic development. Review of Economics and Finance, 21(4), 123–140.

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  14. Makarenkov, O. L. (2024). Verification of the anti-corruption policy legal dysfunction at the level of a real threat to the national security. Baltija Publishing.

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  15. Makarenkov, O. L. (2025). The ternary legal composition of national security protection against corruption distortions. Baltija Publishing.

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  16. Nazymko, Y. S., Kylivnyk, A. Iu., & Ponomarova, T. I. (2025). Kryminalno-pravova kharakterystyka ta kvalifikatsiia koruptsiinykh kryminalnykh pravoporushen, vchynenykh v umovakh voiennoho stanu [Criminal legal characteristics and qualification of corruption criminal offenses committed under martial law]: Naukovo-praktychni rekomendatsii. Vydavnychyi dim «Helvetyka».

  17. Ponomarova, T. I. (2024). Do pytannia shchodo stanu ta perspektyv vyrishennia problem zabezpechennia nevidvorotnosti kryminalnoi vidpovidalnosti za koruptsiiu, vyznachenykh u Derzhavnii antykoruptsiinii prohrami na 2023–2025 roky [On the issue of the state and prospects of solving the problems of ensuring the irrevocability of criminal liability for corruption, identified in the State Anti-Corruption Program for 2023–2025]. Visnyk Luhanskoho navchalno-naukovoho instytutu imeni E. O. Didorenka, 4(108), 96–107.

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  18. Shalimova, N., & Fomenko, A. (2025). Compliance management system in Ukrainian higher education institutions: Implementing and transforming in times of war. In Resilient and sustainable future: ESG in higher education.

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  19. Yaroshko, T., Kosa, V., Ignatenko, O., Makarenkov, O., & Ermolayev, V. (2025). Engineering scientific knowledge graphs from publications: The anti-corruption use case. In Information and communication technologies in education, research, and industrial applications (pp. 219–232). Springer.

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  20. Vasylieva, M., Dudnieva, I., & Fomenko, A. (2025). Compliance management as a foundation for international integration of Ukrainian business: Challenges and prospects. In Upravlinnia rozvytkom ekonomichnoho seredovyshcha v umovakh hlobalnykh transformatsii: Proceedings of the 3rd International Scientific and Practical Conference (pp. 484–485). V. N. Karazin Kharkiv National University.

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  21. Farynnyk, V., Vitvitskyi, S., & Ponomarova, T. (2025). Improving the sanctions of the norms establishing criminal liability for criminal offences against property as a measure to ensure economic security of Ukraine. Baltic Journal of Economic Studies, 11(1), 293–300.

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