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О борьбе с коррупцией в государственных инспекциях
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Васин А. А., Васина П. А.
In book
Кн. 3. , М.: Издательский дом ГУ-ВШЭ, 2009.
Seitenov K., Efimov S., Pavel L. Chernov, Kutafin Law Review 2023 Vol. 10 No. 4 P. 817–846
The article discusses the practical experience, prospects and vectors of development of financial investigations in Kazakhstan, the problems associated with the search and return of assets located abroad. The authors focus on the main obstacles faced by law enforcement agencies in the investigation of financial crimes, as well as existing mechanisms for the return of ...
Added: September 19, 2025
Chiarvesio F., Journal of Contemporary Central and Eastern Europe 2021 Vol. 29 No. 2-3 P. 209–224
By analysing anti-corruption literature on Russia published since the fall of the Soviet Union, this paper compares the domestic and external production of knowledge and explains how the former reflects the particular academic and political context of the country. In fact, these studies are characterized by a focus on legal and technical issues and by a dearth of empirical research. ...
Added: February 8, 2022
Трунцевский Ю. В., Kim E. U., Молчанова М. А., Международное публичное и частное право 2018 № 2 С. 41–45
This article discusses some features of the fight against corruption in the Republic of Korea. Special attention is paid to the activities of a specialized body to combat corruption Commission, anti-corruption and civil rights (The Anti-Corruption and Civil Rights Commission). The study evaluated the effectiveness of the implementation of the powers of the said Commission, ...
Added: April 12, 2021
Kim E. U., Трунцевский Ю. В., Молчанова М. А., Сравнительная политика 2018 Т. 9 № 3 С. 146–153
Korea is a country with strict anticorruption legislation. However, this cannot the only guarantee for the eradication of various types of corruption. Analyzing retrospectively the reasons for its functioning and its combating in the Republic of Korea, there is a traditional system of social organization that in many ways provokes corruption. In different periods the ...
Added: April 12, 2021
Гармаев Ю. П., Ivanov E. A., Markuntsov S. A., М.: ИД "Юриспруденция", 2020.
The book proposes and substantiates the idea of developing an interdisciplinary concept of anti-corruption compliance in the Russian Federation, based on the use of the achievements of the sciences of international law, criminal law, criminal procedure law, criminalistics and investigative activities.
The authors propose an own definition of the anti-corruption compliance and analyse main reasons for implementation ...
Added: October 5, 2020
Luzyanin S., Трощинский П. В., Журнал зарубежного законодательства и сравнительного правоведения 2018 № 1 С. 60–69
Article is devoted to a research of questions of standard and legal regulation of some directions of ensuring national security of the Chinese state during being in power of Xi Jinping. Types and the nature of threats of stability of the state which China faces in recent years are noted. First these threats are terrorism, ...
Added: October 25, 2019
Berzin O. A., В кн.: Криминалистические средства обеспечения деятельности по выявлению и расследованию преступлений экономической и коррупционной направленности. Казань. 2017.: [б.и.], 2017. С. 11–15.
Взаимодействие правоохранительных органов в борьбе с коррупцией: криминалистический аспект ...
Added: November 21, 2018
Larionova M. V., Рахмангулов М. Р., Сафонкина Е. А. et al., Вестник международных организаций: образование, наука, новая экономика 2017 Т. 12 № 1 С. 148–173
Turkey held the presidency of the G20 (Group of 20) from December 2014 to November 2015. During this period geopolitical tensions started to spread beyond the borders of the regions involved. Turkey went through a challenging time, with a slowing economy, two elections in 2015, revived political confrontations, two million refugees and frustrations in securing ...
Added: March 23, 2017
Лакомова А. А., Khusyainov T., Вестник по педагогике и психологии Южной Сибири 2016 № 2 С. 15–21
In this paper the authors examine the legal education from the perspective of its relevance in the context of modern Russian society ...
Added: August 12, 2016
Vasileva V. M., Vorobyev A., Полис. Политические исследования 2015 № 2 С. 78–96
Authors develop a new conceptual approach to the study of corruption and effectiveness of anti-corruption regulations of public service. Basing our hypothesis on the conducted thorough analysis of effective models of conflict of interest at public service, authors assume that there is a “missing factor” in modern corruption studies. This “missing factor” is “corruption market”, ...
Added: June 7, 2015
Новосибирск: СибАК, 2014.
Сборник статей по материалам XLIV международной научно-практической конференции ...
Added: March 26, 2015
Ivanov E. A., В кн.: Международное экономическое право в эпоху глобализации. Liber amicorum в честь 60-летия профессора В.М. Шумилова: сборник статейВып. 54.: М.: ВАВТ, 2014. С. 58–68.
The author analize implementation of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of 1977 in the United Kingdom and in the United States. Special attention paid to the influence of the Convention on the development of anti-corruption compliance control in companies, to the liability for corruption offenses and ...
Added: October 17, 2014
Ivanov E. A., IBA Anti-Corruption Committee newsletter 2014
In December 2012 Russia enacted important amendments to the Federal Law titled: “On combating corruption,” which came into force on January 1, 2013. This Law established obligations for all companies in the Russian Federation to have anti-corruption compliance policies and take measures to prevent corruption. ...
Added: October 1, 2014
Ivanov E. A., van der Merwe A., Stevens P. et al., SSRN Working Papers 2014
Corruption is a serious institutional dysfunction. The lenient view of corruption as the “grease of the wheels of development” is no longer accepted. Much on the other hand, graft is currently understood as the “sand of the wheels”. As one of the main factors hindering economic and social development, the combat of corruption has become ...
Added: August 25, 2014
Larionova M. V., Rakhmangulov M., Sakharov A.G. et al., , in: The G8-G20 Relationship in Global Governance.: Ashgate, 2015. P. 134–171.
G20-B20 Dialogue should be instrumental in enhancing G20 efficiency by both responding to the business interests and concerns and engaging private sector in generating growth and jobs. B20 (G20 Business Summit) was first initiated by the Canadian Council of Chief Executives (CCCE) on the eve of the Toronto summit in June 2010. To date five ...
Added: December 14, 2013
Panchenko P. N., Право и государство: теория и практика 2013 № 8 С. 89–95
The article identifies and reviews the direction of overcoming corruption, makes proposals on improving anti-corruption legislation and its implementation, makes recommendations on measures of physical protection from corruption. ...
Added: November 27, 2013
Panchenko P. N., Право и государство: теория и практика 2013 № 7 С. 102–109
This article analyzes the characteristics of current corruption and outlines major directions of its overcoming. It`s proposed how to separate business from power, make human rights real, and activities to address public corruption, systematic, science-based, effective. ...
Added: November 27, 2013
Larionova M. V., Rakhmangulov M., Safonkina E. et al., Вестник международных организаций: образование, наука, новая экономика 2013 Т. 8 № 4 С. 122–179
The paper explores the outcomes of Russian Federation G20 Presidency in 2013. The analysis is based on the model of balancing external conditions and national priorities for developing an agenda in informal institutions (supply-demand model). This analytical paradigm allows to reveal to what extent the Presidency has managed to ensure: 1) a high level of ...
Added: November 12, 2013
Larionova M. V., Rakhmangulov M., Sakharov A. G. et al., Вестник международных организаций: образование, наука, новая экономика 2013 № 3 С. 92–114
The article reviews the progress of G20-B20 engagement since Toronto to St. Petersburg with the objective to identify which mechanisms and areas of cooperation are most effective to ensure continuity of the B20 efforts on the key priorities, the B20 influence on the G20 decision-making and the G20 compliance with commitments related to the B20 ...
Added: October 6, 2013
Ivanov E. A., Евразийский юридический журнал 2013 № 6 С. 144–147
The author analyzes influence of the UK anti-bribery law on Russian companies, main obligations of companies to establish a system of anti-bribery compliance, internal documents and procedures. ...
Added: August 13, 2013
Dmitrieva N., В кн.: Учебные материалы по дисциплине «Технологии государственного управления».: М.: Издательский дом ГУ-ВШЭ, 2009. Гл. 6.1 С. 87–92.
Правовая основа противодействия коррупции. Меры по профилактике коррупции в рамках мероприятий по административной реформе. Типовые программы противодействия коррупции для федеральных и региональных органов исполнительной власти. Региональный опыт проведения антикоррупционной экспертизы нормативных правовых актов. Основные направления деятельности государственных органов по повышению эффективности противодействия коррупции, предусмотренных Федеральным законом от 25 декабря 2008 г. № 273 «О противодействии коррупции»: методологические ...
Added: June 18, 2013