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Риск-ориентированный подход как способ минимизации коррупции в контрольно-надзорной деятельности
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 study is to analyze the systemic measures taken to implement a risk-based approach from the point of view of possible mechanisms for reducing corruption in this area. The article analyzes the introduction of a risk-based approach as a mechanism for combating cor-ruption by increasing the transparency of activities, identifying corruption risks and identifying ways to combat them, including through the study of interna-tional best practices. The article presents a brief classifi cation of international approaches to the use of a risk-based approach in the fi ght against corruption. The hypothesis of the article is the idea of the absence of a risk-based approach in the fi ght against corruption in departments in favor of continuous control, the effectiveness of which is not high. The author proposes to develop an approach to the defi nition, analysis, ranking of corruption risks by the degree of potential danger, making management decisions based on the developed risk system and implement this approach in control (supervisory) bodies. The conducted research allowed the author to formulate possible directions for the next stage of impro-ving the risk-based approach, including the fi ght against corruption.
Research target:
Political Science, International Relations, and Public Administration
Law
Economics and Management
Language:
Russian
Koshcheev D., Isopeskul O., М.: Инфра-М, 2027.
государственным служащим.
The monograph presents the results of a comprehensive analysis of the evolution of research related to the assessment of the tourist potential of administrative-territorial units (ATUs) from 1882 to 2024. For the first time, scientific schools are identified, and the author's approach to predictive values and a methodology for the quantitative assessment of the ...
Added: September 3, 2026
М.: МАКС Пресс, 2026.
The book consists of materials submitted by Russian and Foreign scientists to the Organizing
Committee of the All-Russian Round Table “Logic and Paradoxes of Modern Education Manage
ment”. The round table was held at the Faculty of Sociology of Lomonosov Moscow State University
on June 08, 2026. The texts are published in author's edition. Organizing Committee`s point of ...
Added: September 2, 2026
Proskuryakova L. N., Asia-Pacific Tech Monitor 2026 Vol. 43 No. 2 P. 13–24
Innovative financing tools and models have proved their efficiency in supporting the adoption and scale-up of emerging technologies. They have been instrumental in different regions, including the Asia-Pacific region, which stands at the forefront of technological innovation. Studies point to several persistent emerging technological constraints that include high upfront capital costs, perceived risks, and limited ...
Added: September 1, 2026
Ходунов А. С., Хайруллин Т. Р., Korotayev A., Контуры глобальных трансформаций: политика, экономика, право 2026 Т. 19 № 1 С. 159–178
The article is devoted to the civil war in Sudan, which has been going on for more than two years and has caused enormous casualties and destruction throughout the country. The vast majority of schools and hospitals have been destroyed or put out of operation, which has had an extremely negative impact on the development ...
Added: September 1, 2026
Tatarinov A., Вопросы статистики 2026 Т. 33 № 2 С. 19–39
The second part of the paper continues the examination of the new methodological provisions of the system of national accounts, building on the discussion initiated in the previous publication. It analyzes key changes in the accounting of economic transactions, with particular attention to digital services, globalization, the composition of production costs under the sum‑of‑costs valuation method, and ...
Added: September 1, 2026
Abashkin V., Abdrakhmanova G., Artemov S. V. et al., ИСИЭЗ ВШЭ, 2026.
Одиннадцатый выпуск аналитического доклада, подготовленный Институтом статистических исследований и экономики знаний Национального исследовательского университета «Высшая школа экономики» в рамках деятельности Российской кластерной обсерватории, посвящен анализу инновационного развития российских регионов на основе комплекса рейтинговых оценок. Исследование базируется на системе показателей, характеризующих социально-экономические условия инновационной деятельности, научно-технический потенциал, уровни инновационной и экспортной активности, качество региональной инновационной
политики. Используемые ...
Added: September 1, 2026
Golenko D., Издательство "Юрлитинформ", 2026.
Настоящее издание представляет собой сборник статей по материалам XV Российского конгресса уголовного права «Тридцать лет Уголовному и Уголовноисполнительному кодексам Российской Федерации: итоги и перспективы». Конгресс был проведен 28–29 мая 2026 года на Юридическом факультете МГУ имени М.В. Ломоносова.
Сборник материалов включает статьи ведущих российских и зарубежных юристов – научных и практических работников, преподавателей высших учебных заведений Российской Федерации и других государств.
Для студентов, ...
Added: September 1, 2026
Golenko D., Издательство "Юрлитинформ", 2026.
Учебник подготовлен в соответствии с программой по дисциплине «Уголовное право», соответствует стандартам высшего образования по направлениям подготовки «Юриспруденция».
Предназначен для студентов, аспирантов, преподавателей и научных работников юридических вузов и факультетов, представителей судебных и правоохранительных органов, юристов и всех интересующихся уголовным правом. ...
Added: September 1, 2026
Минасян К. Х., Вестник Воронежского государственного университета. Серия: Право 2026 № 2 С. 322–332
Abstract: this article examines the relationship between the international obligations of states arising from their participation in the mechanisms of the Financial Action Task Force (FATF) and the obliga- tions of the member states of the Eurasian Economic Union (EAEU). While formally retaining a non-binding character, the FATF Recommendations in practice define a common external framework ...
Added: September 1, 2026
Morozkina A., Есаян М. А., Контуры глобальных трансформаций: политика, экономика, право 2025 Т. 18 № 4 С. 169–190
In the context of budget constraints, the allocation of development finance is one of the important research questions. This article proposes a study of the allocation of sovereign financing in the Eurasian region in 2008-2022 using new data (the Eurasian Fund for Stabilization and Development (EFSD) sovereign financing database). The analysis shows that the most ...
Added: August 31, 2026
СПб.: Издательство СПбГЭУ, 2025.
Вашему вниманию предлагается 19-й ежегодный сборник научных статей по вопросам региональной экономики и территориального развития.
Несмотря на сложное положение в экономике, продолжает развиваться межрегиональное сотрудничество регионов СЗФО. Активно взаимодействуют Санкт-Петербург и Ленинградская область в части развития единого транспортно-логистического комплекса. Идет формирование единого рынка труда на основе баланса трудовых ресурсов города и области. Разрабатывается единая схема размещения ...
Added: August 31, 2026
Asemota M. O., DISCOVER ARTIFICIAL INTELLIGENCE 2026 Vol. 6 Article 892
Artificial intelligence (AI) is reshaping work and human resource management, yet existing reviews largely treat competencies as secondary outcomes of AI adoption and offer limited theory-driven integration of how competency management itself is transforming. This study addresses that gap by systematically examining how competency management has evolved in AI-enabled contexts, how dominant theories explain AI-driven ...
Added: August 31, 2026
DISCOVER ARTIFICIAL INTELLIGENCE 2026 Vol. 6 Article 892
Artificial intelligence (AI) is reshaping work and human resource management, yet existing reviews largely treat competencies as secondary outcomes of AI adoption and offer limited theory-driven integration of how competency management itself is transforming. This study addresses that gap by systematically examining how competency management has evolved in AI-enabled contexts, how dominant theories explain AI-driven ...
Added: August 31, 2026
Ермоленко Г. А., Кожевников С. Б., М.: Эксмо, 2026.
Socio‑humanitarian knowledge helps to master the social norms and values of Russian civilization. Each module of social studies is linked to a specific sphere of human social life, to activities aimed at fulfilling a person’s spiritual needs and social interests. Recognizing the social nature of one’s own needs is an important step towards understanding oneself, ...
Added: August 31, 2026
Mokhova E., Закон 2026 № 8 С. 156–178
The article is the second part of the study of the responsibility of foreign directors in the bankruptcy of foreign companies, where the issue is raised for Russian main and secondary (local) insolvency proceedings It is concluded that bringing foreign directors to subsidiary (vicarious) liability is justified in the main insolvency proceeding, but is not ...
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Petrov I., Journal of Economic Interaction and Coordination 2026
This paper studies a social-norm model in which agents choose effort in response to their own productivity and the efforts of their neighbours. We analyse how links between groups with different productivity levels affect equilibrium effort and derive the intergroup linking intensity that maximises aggregate effort. We work in a stylised two-group stochastic block setting ...
Added: August 30, 2026
Maklasova E., Tatarko A., Boehnke K., Psychology in Russia: State of the Art 2026 Vol. 19 No. 2
Background. Corruption severely threatens societal stability and well-being, with various factors contributing to its prevalence. This study, relying on theory and empirical research on the relationship between suffering and fraud, offers a new explanation, that worries may be an essential factor in the acceptability of corruption. People’s worries are the consequences of suffering they experience throughout ...
Added: June 24, 2026
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
Аракчеев В. А., Древняя Русь. Вопросы медиевистики 2024 Т. 97 № 3 С. 104–116
The article is devoted to the phenomenon of corruption in the Russian state at the end of the 16th century. The study was carried out on the basis of an archival file, which was not published and was not reflected in the published works of historians. The purpose of the article is to reconstruct the ...
Added: June 11, 2026
Коррупция в системе местного управления Русского государства (по следственным делам 1590-1630-х гг.)
Аракчеев В. А., Вестник Волгоградского государственного университета. Серия 4: История. Регионоведение. Международные отношения 2024 Т. 29 № 5 С. 15–27
Introduction. The purpose of the article is to study how corruption was understood in the Moscow state and how the fight against it was carried out in the system of local government to show the vector of institutional shift in the Russian state of the late 16th – first third of the 17th century. Methods and ...
Added: June 11, 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
Vaschenko A., Frolov O., Safin R. et al., , in: 16th International Conference on Intelligent Systems, INTELS 2024, Moscow, Russia, December 2–4, 2024, Proceedings, Part I. Intelligent Systems. (CCIS, volume 2603).: Springer, 2025. P. 311–324.
Swarm robotics is a complex domain within multi-robot systems that encompasses formation control, movement control, and interUAV communication. Coordinates task execution requires effctive swarm control, which relies on robust motion control algorithms and reliable data exchange mechanisms. In this work, we propose an operator-leaderfollowers approach for managing UAV swarms. It comprises the following components: centralized swarm control utilizing ...
Added: March 17, 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