Results 21 to 30 of about 3,094,499 (204)
DIGITAL INTERVENTION IN LEGAL MECHANISMS FOR DETECTING THE PROCEEDS OF CORRUPTION
Baltic Journal of Economic Studies, 2021 The article reveals the digital intervention in the legal mechanisms of detection of corruption proceeds. It is determined that digital technologies in the prevention of corruption are tools to promote integrity in the public sphere of public relations ...
Tatiana Kolomoiets, Oleksii Makarenkov
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Fighting Corruption on the Transdnistrian Border: Lessons from Failed and Successful Anti-Corruption Programmes [PDF]
, 2007 In 2007, both Moldovan and Ukrainian authorities took firm steps to reduce corruption along the Transdnistrian border. This paper - aimed mainly at anti-corruption practitioners and scholars in public administration - discusses the background and ...
Polner, Mariya. +3 more
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International Anti-Corruption Standards and Russian Criminal Code
Теоретическая и прикладная юриспруденция, 2021 This article describes history and contemporary status anti-corruption standards in the international community of states, universal and regional.
O. I. Lepeshkina
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The Digitalisation of Anti-Corruption in Brazil [PDF]
This book investigates how digital technologies, such as social media and artificial intelligence, can contribute to combatting corruption in Brazil. Brazil, with its long history of scandals and abundant empirical data on digital media usage, serves as ...
Odilla, Fernanda
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LAW ENFORCEMENT ACTIVITIES OF THE RUSSIAN PROSECUTOR'S OFFICE ON ANTI-CORRUPTION
Известия высших учебных заведений. Поволжский регион: Общественные науки, 2020 Background. Combating corruption is one of the urgent tasks facing law enforcement agencies and bodies ensuring the national security of the Russian Federation.
N. I. Svechnikov, G. V. Sintsov
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SELECTED ISSUES OF IMPLEMENTING MEASURES TO PREVENT CORRUPTION DURING MARTIAL LAW
Baltic Journal of Economic Studies, 2022 The subject of the study is the conceptual and praxeological theoretical basis for the implementation of measures to prevent corruption during martial law. Methodology: general and special methods of scientific knowledge were used in this study.
Iryna Myloserdna +2 more
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IMPLEMENTATION OF INTERNATIONAL ANTI-CORRUPTION STANDARDS IN THE ECONOMIC SPACE
Baltic Journal of Economic Studies, 2021 Corruption as an anti-social phenomenon was initially considered in the moral, social and legal dimension. It was not until the 1970s that corruption began to be studied as an economic category and became a subject of systemic economic analysis.
Roman Rusin +2 more
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Does Anti-Corruption Legislation Work?
World Customs Journal, 2013 This article presents a critical evaluation of the anti-corruption legislation existing for the past 15 years and changes to this legislation; turning specifically to discussion of the amendments to the Foreign Corrupt Practices Act 1977 (US), the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions, the ...
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Anti-Corruption Legislation In Turkish Law
German Law Journal, 2007 Corruption poses an increasingly serious threat against Turkey as well as the rest of the world in many respects. The fight against corruption is crucial, in particular, to achieve an economic and political stability, to attract foreign investors and to establish the rule of law. In addition to those interests, which are common for almost all countries,
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Specific issues of the legal status of denunciators
Науково-інформаційний вісник Івано-Франківського університету права імені Короля Данила Галицького, 2023 Purpose. The purpose of the work is to analyze the current legislation regarding the legal status of denunciators and determine the extent to which the legal positions of various legislative acts coincide on this matter. Methodology.
Oheruk I.
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