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Использование и передача инсайдерской информации в законодательных органах в России и США
Право. Журнал Высшей школы экономики. 2014. № 2. С. 101-112.
Bikbulatov T.
The article attempts to cover the issues related to possible official misconduct of the members of RF
legislative bodies in light of criminal law protection of insider information. Criminal liability for abuse of
insider information was introduced under Federal law of July 27, 2010 no. 224. The adoption of the law
has allowed introducing a number of brand new in Russian law concepts including article 185.6 to the
Russian Federation Criminal Code. However, representatives of state bodies including legislative have
access to the information considered to be insider. The aim of the paper is a system analysis of criminal
legislation on insider information abuse, i.e. the issue of the absence of the representatives of legislative
bodies among the subjects of crime under article 186.5 of the Russian Federation Criminal Code.
To achieve the goal the following objectives should be solved: specify the types of subjects liable for
abusing insider information, reveal the necessity and public danger of using insider information among
officials and US congressmen. The object of the research is public relations arising due to the insider
information circulation able to influence the prices for organized market (of securities, currency, goods)
as well as due to the breach of the order of addressing such information. The theoretical provisions and
practical suggestions may be applied to develop legislative initiatives, serve a basis for further research
on criminal law protection of organized market (of securities, currency, goods).
Ivanov E. A., van der Merwe A., Stevens P. et al., SSRN Working Papers 2014
Corruption is a serious institutional dysfunction. The lenient view of corruption as the “grease of the wheels of development” is no longer accepted. Much on the other hand, graft is currently understood as the “sand of the wheels”. As one of the main factors hindering economic and social development, the combat of corruption has become ...
Added: August 25, 2014
Esakov G., Закон 2021 № 5 С. 74-81
The article discusses legislative approaches to compliance regimes in Russia with respect to their influence on criminal or administrative liability. Analysis of legislation and case law reveals that compliance programs have not any significant influence in case of real criminal or administrative violations committed despite their implementation in practice. This case is especially problematic in ...
Added: June 3, 2021
Churakov V., Законодательство и экономика 2015 № 6 С. 28-39
The author made analysis of legal problems of economics and society modernization following the results of the XVI April international scientific conference “Modernization of economics and society”. The article is dedicated to the digest of reports, particularly concerned with problems of law enforcement, raiding, legal risks reduction and corruption. Also the article describes reports, in ...
Added: July 20, 2015
М. : Юриспруденция, 2019
The collection of articles contains works by scientists that participated in the V International Scientific and Practical conference "The Sociology of Criminal Law: interdisciplinary aspect". The conference was held in Ulan-Ude in 2018. ...
Added: November 2, 2019
Selivanovskiy A., Хозяйство и право 2016 № 3 С. 54-63
Russia has adopted a law regulating the activities of credit rating agencies. The article analyses
In the formation of features in regulation of the agreement on awarding credit rating legislator has introduced a number of innovations to solve problems that were previously solved structures such as a public contract, contract of adhesion.
Analysis of new regulation involving ...
Added: March 21, 2016
Markuntsov S. A., Хууль дээдлэх ёс 2015 № 3 С. 106-113
В статье дается общая характеристика новелл российского уголовного законодательства. Делается вывод о том, что потребность в уголовно-правовом запрете, его допустимость, практическая осуществимость и целесообразность – эти четыре аспекта, являющиеся научными предпосылками криминализации оцениваться постоянно, а не только при его введении соответствующего уголовно-правового запрета. ...
Added: February 14, 2016
Panchenko P. N., Вопросы правоведения 2012 № 3(15) С. 91-117
В статье анализируются особенности нынешней коррупции в России, устанавливаются ее причины, намечаются первоочередные меры ее преодоления. Вносятся предложения о том, как отделить бизнес от власти, сделать права человека реальными, а деятельность по преодолению коррупции – публичной, системной, научно обоснованной, эффективной. Определяются направления реформирования общего и отраслевого антикоррупционного законодательства и практики его реализации. Даются рекомендации относительно ...
Added: January 17, 2013
Kim E. U., Трунцевский Ю. В., Молчанова М. А., Сравнительная политика 2018 Т. 9 № 3 С. 146-153
Korea is a country with strict anticorruption legislation. However, this cannot the only guarantee for the eradication of various types of corruption. Analyzing retrospectively the reasons for its functioning and its combating in the Republic of Korea, there is a traditional system of social organization that in many ways provokes corruption. In different periods the ...
Added: April 12, 2021
Esakov G., City University of Hong Kong Law Review 2010 Vol. 2 No. 1 P. 173-192
This Note is devoted to the analysis of corporate criminal liability in the contemporary criminal law of different jurisdictions. It outlines the development of this aspect of criminal law in different legal systems, and reviews the common principles upon which the criminal liability of corporations is based today. Special emphasis is placed on the provisions ...
Added: November 18, 2012
Aymaliev I., Журнал исследований социальной политики 2016 Т. 14 № 2 С. 213-228
In spite of institutional change, corrupt networks have been tremendously successful enterprises at the expense of the public good and continue to return and evolve with new elements. For corruption to prosper it must possess an efficient and resilient social organization. Given the understudied nature of organized police corruption and its detrimental consequences for socioeconomic ...
Added: June 7, 2016
Engelgardt A. A., Право. Журнал Высшей школы экономики 2016 № №4 С. 86-95
The article deals with the legal issues of classifying computer fraud. The author conludes that the area as a clear sign of cyber-jraud consists of the activity (physical and juridical acts) related to functioning electronic payment systems, e.g. distant financial operations involving bank cards, non-cash money etc. An offender may gain the illegal material profit ...
Added: January 23, 2017
Markuntsov Sergey, Umansky A., Osteuroparecht 2015 No. 4 P. 448-460
The paper presents a comprehensive analysis of the major changes and additions to the Special Part of the Criminal Code of the Russian Federation for the period 2012 to 2014. This period is the time a of boom of legislative activity in the field of criminal law. During these three years in the Special Part ...
Added: February 14, 2016
Дарден К., Прогнозис 2009 № 2 С. 109-134
Added: June 2, 2016
Хабриева Т. Я., Курбанов Р. А., Баланюк Л. Л. et al., М. : Проспект, 2019
This monograph examines the legal framework for combating corruption in the Russian Federation, international and regional standards and initiatives, as well as foreign experience in this area.
Volume 2 analyzes the legal framework for combating corruption in the national legislation of individual countries of Eurasia (Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Ukraine, etc.), Europe (Austria, Germany, France, etc.), ...
Added: January 27, 2021
Ivanov E. A., IBA Anti-Corruption Committee newsletter 2014
In December 2012 Russia enacted important amendments to the Federal Law titled: “On combating corruption,” which came into force on January 1, 2013. This Law established obligations for all companies in the Russian Federation to have anti-corruption compliance policies and take measures to prevent corruption. ...
Added: October 1, 2014
Podkolzina E., 86974107, / Высшая школа экономики. Series PA "Public Administration". 2011. No. 01.
The main goal of public procurement reform in Russia, initiated in 2005, was to prevent corrupt deals between suppliers and procurers. That is why the public procurement law favors formal mechanisms to govern most of the stages of procurement: the procurer is not allowed to take into account the reputation of the supplier when he ...
Added: August 27, 2012
Семенова В. А., Пробелы в российском законодательстве 2013 № 1 С. 156-159
Статья посвящена социальной обусловленности уголовной ответственности за нарушение конкуренции в сфере жилищно-коммунального хозяйства. В статье приводятся статистические данные о нарушениях в рассматриваемой сфере, анализируются понятия "конкуренция" и "жилищно-коммунальное хозяйство", рассматриваются нарушения в сфере жилищно-коммунального хозяйства, актуальные проблемы обусловленности защиты конкуренции, а также вопрос о привлечении к уголовной ответственности за нарушение конкуренции в сфере жилищно-коммунального хозяйства. ...
Added: April 18, 2013
L. : Pluto Press, 2005
The Global Corruption Report (GCR) is one of Transparency International’s flagship publications, bringing the expertise of the anti‐corruption movement to bear on a specific corruption issue. Most recent reports have focused on corruption in climate change, the private sector, water and the judiciary. The report highlights cutting edge qualitative and quantitative research, gathers knowledge on ...
Added: June 20, 2014
Maslennikova S., Konstitucinė Jurisprudencija 2012 No. 1(29)/2(30)
The author describe the legal models of the influence of business to the authorities: with the regulation of lobbying and without it. Analyzes the risks that accompany the regulation of lobbying in foreign countries: shadow sector, the impact of foreign States, promotion of the interests of large corporations, poor quality of the attached institutions. The ...
Added: April 22, 2013
Yerpyleva N., Вестник федерального бюджетного учреждения "Государственная регистрационная палата при Министерстве юстиции Российской Федерации" 2011 № 3 С. 25-33
Instrument for settling disputes in international investment law is fixed in the Washington Convention of 1965 on settlement of investment disputes between governments, individuals and legal entities of other countries. International Centre for Settlement of Investment Disputes, established under the convention, provides conditions for conciliation and arbitration due to different conflicts between negotiating parties. The ...
Added: September 30, 2012
Баталина А. Л., Библиотека криминалиста. Научный журнал 2012 № 2(3) С. 181-186
Now in Russia at the highest level we can hear a lot of talking about the need to fight corruption. Moreover, this need is describing as it is almost a priority in the development of our country. Is it so important? And did the other countries have the same experience? This article tells us about ...
Added: February 25, 2013
Ivanova A. A., Горшенков Г. Н., Юридическая техника 2015 № 9 С. 200-209
In article is analysed questions theoretical and legal ensuring the reluctance to criminality on base of the models of state management, in base which prescribed three management levels: выс-sew, average and undermost. Addresses attention on such important condition of the making the laws, as using the scientific principle. Open the consequences of the omission lawmaker ...
Added: September 24, 2015
Arzamasov Y., Представительная власть - XXI век: законодательство, комментарии, проблемы 2009 № 2-3 С. 4-6
В любом государстве, как политической организации общества, главным является вопрос о власти, то есть в чьих руках она находится, какими методами, то есть способами она осуществляется? В чьих интересах? Каковы результаты этой деятельности? Однако наряду с таким цивилизованным инструментом в руках власти как право, с помощью которого закрепляются нормы-дефиниции и принципы права (общеправовые, межотраслевые и ...
Added: February 24, 2013
Ivanov E. A., Евразийский юридический журнал 2013 № 6 С. 144-147
The author analyzes influence of the UK anti-bribery law on Russian companies, main obligations of companies to establish a system of anti-bribery compliance, internal documents and procedures. ...
Added: August 13, 2013