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Forensic economic examination in the investigation of corruption crimes
Law and Safety, 2022 In the investigation of corruption offenses, the most effective procedural form of using special knowledge is a forensic economic examination. However, the procedure for conducting forensic economic expertise in Ukraine is not without drawbacks, and when
L. A. Parfentii
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Corruption in health care: Victims of white coat crime in Serbia [PDF]
Temida, 2015 The subject of this paper is corruption in health care, with particular focus on some forms of corruption that occur in direct interaction between doctor and patient.
Vasiljević-Prodanović Danica
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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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Коррупционное преступление в уголовном законодательстве Украины: проблемы законодательной конструкции [PDF]
Revista Institutului Naţional de Justiţie, 2020 The list of corruption criminal offenses is enshrined in the note to Article 45 of the Criminal Code of Ukraine. At the same time, most scholars draw attention to the inconsistency of this list with the concepts of „corruption“ and „corruption offense ...
Зоя ЗАГИНЕЙ-ЗАБОЛОТЕНКО, +1 more
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The Onset of Action of the Presumption of Innocence Principle
Сибирское юридическое обозрение, 2016 The author explores the problematic issues of the beginning of the principle of presumption of innocence. Critically evaluate the currently existing position of the origin of the right to protection against unjustified allegations guilty to the crime ...
Igor Y. Murashkin
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Corruption in business: motives and influence on shadow economy
Business: Theory and Practice, 2023 The paper devoted to the research of the corruption offenses in the activity of business entities which are quite a common phenomenon that causes serious moral, economic and political problems, hinders development and distorts fair competition.
Tetiana Momot +4 more
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Гуманитарные и юридические исследования, 2023 Introduction. The article is devoted to the study of theoretical and practical issues of building and functioning of the system of principles of disciplinary proceedings in cases of corruption offenses. Materials and Methods.
S. S. Tereshchuk
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The Modern Status and Trends of Detection of Criminal Corruption Offenses in Ukraine
Проблеми Законності, 2018 The article is devoted to the consideration of the main quantitative and qualitative statistical indicators of the results of activities of law enforcement bodies and courts in detection of corruption offenses for a period from 2014 to 2017.
Олена Юріївна Шостко
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Науково-інформаційний вісник Івано-Франківського університету права імені Короля Данила Галицького, 2023 Purpose. The purpose of the work is to analyze the reasons for the termination of notarial activity by private and state notaries, to identify their features and grounds for application, to determine directions for improving their legal regulation in the
Pastukh I.
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What Developments in Western Europe Tell Us About American Critiques of Corporate Criminal Liability [PDF]
, 2004 Although corporate criminal liability has been recognized in the United States for nearly a century, contemporary academic commentators have questioned its legitimacy and argued that it is inferior to its alternatives: civil liability for the corporation
Beale, Sara Sun, Safwat, Adam
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