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  • НОВЫЕ КРИМИНАЛЬНЫЕ БАНКРОТСТВА - СТАРЫЕ ПРОБЛЕМЫ. СПУСТЯ ДВА ГОДА ПОСЛЕ ИЗМЕНЕНИЙ ЗАКОНА
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News
August 25, 2026
Scientists Develop Algorithm for More Reliable Processors in Data Centres
Researchers from HSE MIEM and Samara University have developed the LRF-3D algorithm to automatically bypass idle nodes in three-dimensional networks-on-chip. Thanks to its hierarchical architecture, the algorithm outperforms existing solutions in both speed and path accuracy, improving processor reliability for use in data centres, supercomputers, and AI computing. The source code and test results are publicly available.
August 24, 2026
Researchers Develop Method for Direct Generation of Regulatory DNA
Researchers at HSE University have developed a model for generating promoters and enhancers—DNA sequences that regulate gene activity. The model works directly with DNA nucleotides, without first transforming them into a continuous numerical representation. This solution could be useful for applications in synthetic biology and gene therapy. The study results were presented at the ICLR 2026 Workshop ‘Generative AI in Genomics (Gen^2): Barriers and Frontiers.’
August 21, 2026
Social Integration: At the Crossroads of Knowledge and Values
The International Laboratory for Social Integration Research (ILSIR) at HSE University studies the challenges faced by vulnerable groups and explores ways to help them participate fully in everyday life. To develop effective solutions, the laboratory’s researchers combine cutting-edge methods with practical fieldwork. In this interview with the HSE News Service, Laboratory Head Elena Iarskaia-Smirnova discusses the laboratory’s work.

 

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НОВЫЕ КРИМИНАЛЬНЫЕ БАНКРОТСТВА - СТАРЫЕ ПРОБЛЕМЫ. СПУСТЯ ДВА ГОДА ПОСЛЕ ИЗМЕНЕНИЙ ЗАКОНА

Уголовное право: стратегия развития в XXI веке. 2024. № 4. С. 140–149.
Крохин Р. И.

The author analyzes the judicial practice in cases of criminal bankruptcy (Articles 195-197 of the Criminal Code of the Russian Federation), which has developed after the latest changes in criminal legislation in this part, and concludes that there have been no significant shifts in law enforcement, the main qualification problems have remained the same and are concentrated around the interpretation of certain objective signs of bankruptcy crimes. According to the results of the study the conclusion is substantiated that “signs of bankruptcy” and “inability to fully satisfy creditors’ claims on monetary obligations and (or) fulfill the obligation to pay mandatory payments” should be understood as signs of insolvency in the sense of Art. 2 of the Federal Law of 26.10.2002 № 127-FZ “On Insolvency (Bankruptcy)” The rules of differentiation of Articles 195 and 196 of the Criminal Code of the RF are proposed.

Language: Russian
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Keywords: признаки банкротствапреднамеренное банкротствонеправомерные действия при банкротствекриминальные банкротства
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Karabanova E., Российский следователь 2022 № 10 С. 36–39
The article discusses the issues of qualification of illegal actions in bankruptcy, committed in the form of concealing funds or property of an organization or an individual entrepreneur, at the expense of which the collection of taxes, fees, insurance premiums should be carried out. The author, taking into account the possible options for such concealment, ...
Added: January 17, 2024
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The article based on actual judicial practice examines the controversial issues of financial statement forgery qualification. Financial statement viewed as a criminal mean in credit fraud, fictitious bankruptcy and tax evasion. The article also analyzes the properties of financial statement as a subject of crime in criminal bankruptcy, falsification of financial accounting and reporting documents ...
Added: June 23, 2021
Виды незаконных банкротств в Российской Федерации: некоторые проблемы правового регулирования
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The article provides a classification of bankruptcy fraud schemes and analyzes legal norms of administrative and criminal liabilities for bankruptcy fraud. The authors identify difficulties in prosecuting bankruptcy fraud. The article aims to carry out complex research on the specificity of administrative and legal regulations of bankruptcy fraud in the Russian Federation. There was analytical, ...
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В статье рассматриваются вопросы квалификации преступлений в сфере оборота драгоценных металлов и драгоценных камней, в том числе разграничения незаконного оборота, хищения, контрабанды указанных ценностей, а также незаконных сделок с ними и других преступлений, совершаемых посредством сделок ...
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Added: March 7, 2018
Виды незаконных банкротств в Российской Федерации: некоторые проблемы правового регулирования
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Added: January 11, 2018
Правовое регулирование деятельности арбитражных управляющих по выявлению фактов противоправного поведения контролирующих должника лиц
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Added: December 11, 2017
Правовые проблемы управления корпорацией в предбанкротный период
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The article covers peculiarities of legal regulation of the actions of shareholders’ and governance bodies’ of a corporation during the pre-bankruptcy period including restrictions for carrying out of special corporate actions and subsidiary duties imposed on members of governance bodies within this period. Whereas the term “pre-bankruptcy period” is not exactly legal and is frequently ...
Added: February 19, 2017
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