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О применении риск-ориентированного подхода в криптографических исследованиях
С. 167–170.
In book
Тула: Тульский государственный педагогический университет им. Л.Н. Толстого, 2022.
Ovcharova E., Звягинцев С. Е., Законодательство 2026 № 6 С. 41–45
The authors draw on the French experience of cautiously implementing artificial intelligence technologies in financial control. The article also provides a general overview of trends in the Russian legal framework for financial control in the context of the digital transformation of public administration. They propose strengthening legal guarantees for regulated entities. ...
Added: June 17, 2026
Lyutova O. I., Горбунова М. А., Вопросы государственного и муниципального управления 2026 № 1 С. 35–57
Использование больших данных в налоговом администрировании переходит от внедрения отдельных цифровых технологий к этапу качественной аналитики с использованием алгоритмов автоматического анализа значительных по объему массивов информации из различных источников, что порождает ряд системных вызовов. Задача исследования – выяснить и проанализировать состояние трансформации налогового администрирования, осуществляемой посредством внедрения и использования цифровых инструментов, главным образом – технологий ...
Added: April 7, 2026
Plaksin S., Абузярова И. А., Alimpeev D. et al., М.: Издательский дом НИУ ВШЭ, 2026.
Настоящий доклад представляет собой фундаментальное исследование передового международного опыта в сфере трансформации контрольно-надзорной и разрешительной деятельности. В условиях глобального перехода государственного управления к сервисно-ориентированной парадигме, фокус контроля смещается на проактивную профилактику, стимулирование добровольного соблюдения требований и глубокую цифровизацию взаимодействия государства и бизнеса. Как следствие, в книге детально проанализированы ключевые механизмы, обеспечивающие эффективность контроля в десятках стран ...
Added: March 11, 2026
Дощатов А. А., Шаг в науку 2026 № 1 С. 48–50
This article examines a risk-based approach to public finance management. It examines the theoretical and methodological foundations, conceptual approaches, and tools for managing state financial resources with due regard for risk. Particular attention is paid to the implementation of this approach in the modern economy, including the specifics of budget processes, financial control, and public ...
Added: March 11, 2026
Ovcharova E., Законодательство 2025 № 12 С. 49–52
This article examines the legal issues surrounding the distinction and correlation between restorative and punitive administrative enforcement measures for violations of antitrust legislation. It provides a critical analysis of the inadmissibility of issuing an order to transfer income received as a result of violating antitrust legislation to the federal budget when collecting a turnover-based administrative fine, ...
Added: January 23, 2026
Alimpeev D., Административное и муниципальное право 2025 № 5 С. 1–16
This research examines administrative and informational legal relationships arising in the creation and operation of a unified incident register for recording harm-causing events as a missing component of the digital ecosystem for regulatory inspection in the Russian Federation. The article analyzes a fundamental contradiction in the current stage of regulatory inspection reform: despite the normative ...
Added: October 13, 2025
Mustafina N. I., Plaksin M. A., Mikisheva P. A., Proceedings of the Institute for System Programming of the RAS 2024 Vol. 36 No. 2 P. 47–58
The article discusses the issues of planning and resource management in the process of testing
software systems. The paper presents the ACC analysis method used at Google to optimize the distribution of
efforts for testing different parts of the system. Extending the method by adding a fourth characteristic - actors
(roles of system users) – allows for a ...
Added: February 17, 2025
Martynova E., Sushkov S., Evseev A. P. et al., Журнал ВШЭ по международному праву 2024 Т. 2 № 3 С. 52–63
The article is one of the first attempts to provide a scientific commentary on the Council of Europe Framework Convention on Artificial Intelligence, Human Rights, Democracy and the Rule of Law of 2024 (hereinafter — the Convention). The authors analyse both general characteristics of the Convention — its legal nature, object and purpose — and ...
Added: December 16, 2024
Krylova D., Вестник Костромского государственного университета им. Н.А. Некрасова 2024 Т. 30 № 1 С. 228–235
В рамках исследования проанализированы причины недостаточной
эффективности прокурорского надзора за деятельностью органов предварительного следствия –
с углубленным анализом надзора за предварительным следствием по должностным
преступлениям коррупционной направленности. Автором предложен комплексный подход к
реализации мер по повышению эффективности прокурорского надзора, включающий
масштабную цифровую трансформацию деятельности прокуратуры и правоохранительных
органов и усиление работы по профилактике нарушений органов предварительного следствия.
Представляется целесообразной экстраполяция на проведение ...
Added: June 7, 2024
Erahtina O. S., Законы России: опыт, анализ, практика 2022 № 10 С. 101–104
The article examines the essence and content of a risk-based approach to the legal regulation of relations in the development and application of AI technologies.
The author comes to the conclusion that the risk management system consists of three main stages. The application of the concept of a risk-based approach at the first stage involves work ...
Added: November 4, 2022
Tarasova J., Логинова А. С., В кн.: Международный экономический симпозиум — 2022. Материалы международных научных конференций 17–19 марта 2022 г.: X Международная научно-практическая конференция «Устойчивое развитие: общество и экономика», XIX Международная конференция «Эволюция международной торговой системы: проблемы и перспективы», XXVIII Международная научно-практическая конференция «Актуальные проблемы менеджмента: особенности управления в кризисных ситуациях в условиях пандемии».: СПб.: Скифия-принт, 2022. С. 94–99.
Despite the positive impact of the approach on the activities of the European insurance markets, researchers have identified numerous problems. Thus, one of the key problems was the unwillingness of insurers to meet new requirements. In this regard, disadvantages have arisen: a strong negative impact on small insurance companies due to the unwillingness to quickly ...
Added: October 6, 2022
Artemenko E., Вестник Воронежского государственного университета. Серия: Право 2022 № 2(49) С. 94–120
Within the framework of the study, a hypothesis is put forward about the feasibility of implementing a risk management system in the framework of the fi ght against corruption in state control and supervision bodies, using a risk-based approach methodology in relation to corruption risks arising in control (supervisory) activities. The main purpose of the ...
Added: August 31, 2022
Бобовникова Э. Ю., Воробьев К. С., Zhikharev D. et al., Вопросы образования 2022 № 2 С. 12–32
The study examines the targeting of scheduled and surprise inspections of school food services conducted by Rospotrebnadzor. Using reports of cases of mass poisoning from open sources and official inspection data, we look at the association between inspections and mass poisoning incidents in Russian schools. We find that schools are the most audited organizations among ...
Added: July 10, 2022
Бикташев А. А., Вестник Санкт-Петербургского университета. Серия 5. Экономика 2021 Т. 37 № 4 С. 546–569
Risk-oriented regulation of brokers is considered in the article. Its implementation helps to improve the quality of regulation and the development of the economy. Risk-based regulation of brokers in theory and practice faces the problem of a lack of indicators and risk assessment system. Therefore, the purpose of the work is to develop proposals for ...
Added: June 8, 2022
Фотеева А. В., Феофилова А. Е., Ростова Н. Б. et al., Медико-фармацевтический журнал "Пульс" 2022 Т. 24 № 4 С. 38–43
Abstract. The modern regulatory requirements for pharmaceutical development, stricter of requirements of
medicinal products (MP) quality standards, the experience of manufacturers and development companies in terms of MP pharmaceutical development revealed need to create solutions that minimize the risk of medicinal product quality deviations, guaranteeing the release of effective and safe MP with the planned quality. The aim of these study is to ...
Added: May 13, 2022
Tarasova J., Шувалова Т. В., В кн.: Сборник научных трудов Второй Санкт-Петербургской конференции исследователей в сфере экономики, бизнеса и общества: итоги и вызовы 2020 года.: НИУ ВШЭ, 2020. С. 110–125.
In the 70s of the twentieth century, several directives were introduced in the European Union under the collective name Solvency-I, which spelled out the requirements for the solvency of insurance organizations and their capital. Such rules were supposed to force insurers to minimize the likelihood of bankruptcy by maintaining the necessary level of their stability. ...
Added: March 24, 2021
Erahtina O. S., Kondrateva K., Никитин Т. Ф., Информационное общество 2020 № 6 С. 47–57
In the article, based on the classification of artificial intelligence technologies, the authors propose approaches to the civil liability of the developer. The authors proposed the use of three basic approaches, namely, guilty responsibility, responsibility regardless of guilt and responsibility, based on a risk-oriented approach. When determining the type of responsibility for the actions of ...
Added: January 28, 2021
Чащин В. П., Горбанев С. А., Экология человека 2019 № 2 С. 12–20
Objective: to assess the risk of health disorders associated with working conditions, to determine the etiological contribution of harmful production factors, the total burden of these diseases and trends in their changes in workers employed at non-ferrous metallurgy enterprises in the Arctic zone of the Russian Federation. Methods. The results of mandatory periodic medical examinations ...
Added: November 16, 2020
Абузярова И. А., Kashanin A., Knutov A. et al., М.: НИУ ВШЭ, 2020.
Комитет по разрешительной и контрольно-надзорной деятельности РСПП представляет ежегодный доклад о развитии системы государственного контроля и надзора в Российской Федерации за 2019 год.
В этом году «отпраздновал юбилей» основной законодательный акт в сфере государственного контроля нашей страны. 10 лет назад, в середине 2009 г., вступил в силу Федеральный закон от 26.12.2008 № 294-ФЗ «О защите прав юридических ...
Added: September 14, 2020
Knutov A., Plaksin S., Законодательство 2019 № 5 С. 36–45
Risk indicators of violation of mandatory requirements are a new enforcement and inspection tool in Russian legislation. Risk indicators were introduced in the legal field in 2016. Their practical application began only in 2018. The use of risk indicators began in business and financial management. In the field of inspection and supervisory activities, there is ...
Added: June 7, 2019
Ноздрачев А. Ф., Зырянов С. М., Журнал российского права 2017 № 9 С. 34–46
The article is devoted to the reform of state control (supervision) in the Russian Federation. Control and supervision activities have a tangible and, at the same time, extremely ambiguous impact on the economy of the country, which calls for increased attention to the status of the legislation on state control (supervision) of both the state ...
Added: October 24, 2018