Кредитные рейтинговые агентства: допуск на рынок
Russia has adopted a law regulating the activities of credit rating agencies. The article analyses the rules for admission of rating agencies in the market in terms of protecting the rights of users of credit ratings. The author believes that imposed strict requirements would not improve competition of independent credit rating agencies in this market. Comparison of regulation of rating agencies with similar activities of the audit organisations shows only stringent requirements for the first, with very soft regulation of auditors. At the same time there are no effective mechanisms to protect the rights of rated entities and the users of credit ratings.
The article is dedicated to historical analysis of crimes committed on securities market till the 20th century. Important part of the article is indication of economic conditions. Thanks for it the meaning of legal acts becomes clear. The author concludes on existence the developed securities market and necessary criminal rules to its protection.
The article comprehensively considered the protection of the rights of investors in the securities market.
The article is dedicated of problems of criminal law regulation of securities market.The concept of criminal law mechanism its protection is offered.
The author analyzes new regulation of anti-corruption compliance under Russian law and application of these norms in Russian companies. He also gives general overview of main obligations of companies, requirements for the development of the Code of business ethics, Anti - corruption policy, main anti – corruption standards and procedures, the system of risk – assessment and identification of suspicious transactions. Obligations of companies under anti – money laundering law and under anti – corruption law are also analyzed in the article. Special attention is paid on administrative liability of companies.
This article analyzes the advantages and disadvantages of different legal regimes of economic activities by the example of restoration of cultural heritage. The article deals with possibility of compulsory self-regulation of restoration activities as the most promising legal regime of regulation and control. The authors give recommendations on the transition from the licensing of restoration of cultural heritage to the establishment of mandatory self-regulation in this business.