Коррупционное преступление: подходы к определению
The article views anti-corruption legislation and gives ideas for its improvement. It is suggested to introduce the juridical notion of corruptive crime, and corruptive deal as its main indicator. The prospects of these innovative measures for anti-corruption policy realization are shown.
The author analyzes regulation of anti-corruption compliance in BRICS countries and application of these norms in 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.
The author analyzes regulation of anti-corruption compliance in BRICS countries and application of these norms in 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. The author also pays special attention to the international legal regulation of anti-corruption compliance and to the UK and US anti-corruption laws which have transnational application.
The article views mechanisms of corruption deals; specifies the main corruption factors and proves the multilateral negative influence of corruption, due to which entrepreneurs remain passive in using the mechanism of turning to competent bodies for their rights protection, because of the fear of punishment and weak confidence in fair attitude of the state bodies.
The author grounds her position concerning the situation form by the negative influence of corruption; ideas are set forward to improve the anti-corruption legislation and ensuring by forming the understanding of corruption threat and its inappropriateness as a means of economic problems solving; the issue is put forward on the forming of a state program of economic corruption counteraction.
This toolkit describes effective anti-corruption strategies, that place anti-corruption educatioin in the line with the political will, sustainable institutions and the no-impunity principle implementation. It also provides an overview of viable anti-corruption mechanizms and tools have recently appeared. Additionally there are practical recommendations concerning reliance on best practices of anti-corruption educatioin and illustrative examples of anti-corruption projects implemented by youth.
This paper provides a description of consequences of corruption for business and analysis of normative regulation of local anti-corruption compliance policy. Moreover, it contains the results of the monitoring of informational opennes of Russian companies. Finally, the effective compliance measures and procedures were examined.
In the article the problems of anti-corruption safety, in particular those relating to anti-corruption policies, monitoring control of anti-corruption activities of the Nizhny Novgorod region. А number of offers on improvement of anti-corruption activities expresses.
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.
The paper examines the structure, governance, and balance sheets of state-controlled banks in Russia, which accounted for over 55 percent of the total assets in the country's banking system in early 2012. The author offers a credible estimate of the size of the country's state banking sector by including banks that are indirectly owned by public organizations. Contrary to some predictions based on the theoretical literature on economic transition, he explains the relatively high profitability and efficiency of Russian state-controlled banks by pointing to their competitive position in such functions as acquisition and disposal of assets on behalf of the government. Also suggested in the paper is a different way of looking at market concentration in Russia (by consolidating the market shares of core state-controlled banks), which produces a picture of a more concentrated market than officially reported. Lastly, one of the author's interesting conclusions is that China provides a better benchmark than the formerly centrally planned economies of Central and Eastern Europe by which to assess the viability of state ownership of banks in Russia and to evaluate the country's banking sector.
The paper examines the principles for the supervision of financial conglomerates proposed by BCBS in the consultative document published in December 2011. Moreover, the article proposes a number of suggestions worked out by the authors within the HSE research team.
The article is devoted to a particular form of freedom of assembly — the right to counter-demonstrate. The author underlines the value of this right as an element of democratic society, but also acknowledges the risk of violent actions among participants of opposing demonstrations. Due to this risk, the government may adopt adequate measures restricting the right to counter-demonstrate, certain types of which are analyzed in this paper.
Development of standards of international controllability is reviewed in the article. Institutional approach is applied to development of international legal regime of Energy Charter. Definition of controllability is connected to development of international standards of dispute settlement, which are described in the article in detail. In connection with controllability, Russian interest, defense of investment in European Union and ecological investment encouragement, is reviewed in the article.
мировое управление и управляемость, Мировая экономика, международное экономическое право, энергетическая хартия, International control and controllability, International economics, international economic law, Energy Charter
международное частное право; недвижимость; ; школа бартолистов; бартолисты; теория статутов; статуарная теория/