Results 31 to 40 of about 1,745 (267)
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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Criminalization of Gratification as A Corruption Offense
Journal of Social Science, 2023 Gratification or gifts are criminal acts of corruption, if given to state officials or civil servants. The form of corruption is bribery. This corruption crime was only formulated in Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption (hereinafter referred to as the Corruption Law).
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Criminal proceeds in corruption offenses [PDF]
, 2021 This study deals with the "Criminal proceeds in corruption offenses", indicating the criminal proceeds obtained by the crimes of corruption, and the recovery of these proceeds in order to strip the perpetrators of the crimes of their profits and standing
Aseel Ahmed Rabee +1 more
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Peculiarities of the Legal Liability of Officials of Legal Entities of Private Law and Other Private Entities for Committing Corruption and Corruption-Related Offenses in Ukraine [PDF]
, 2020 The article considers the peculiarities of the legal liability of officials of legal entities of private law and other private entities for committing corruption and corruption-related offenses in Ukraine.
О.V. Novikov
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Russian Journal of Economics and Law, 2021 Objective: based on a sociological research, to analyze, study and disclose the types, forms and quality of interaction between representatives of small and medium-sized businesses of the Nizhny Novgorod region with the economic security and anti ...
A. A. Glukhova, D. A. Shpilev
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Revista de Estudios Brasileños, 2016 This paper proposes a description and an analysis of structural changes in terms of corruption control and prevention, from traditional offenses to a new look into the corporate field.
Eduardo SAAD-DINIZ +1 more
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Legal problems of the corruption prevention in state and municipal health care institutions
Aktualʹnì Pitannâ Farmacevtičnoï ì Medičnoï Nauki ta Praktiki, 2018 The purpose of the research: to investigate the problems of legal regulation of the corruption prevention in health care institutions, outline ways of their solution.
M. A. Anishchenko
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New Approaches for Prevention of Corruption Offenses in USA [PDF]
, 2019 The activities of US law enforcement and law enforcement agencies are reviewed in relation to the prevention of corruption offenses. These bodies are: The United States Department of Justice, headed by The Attorney General.
V.P. Vasilyeva
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KEBIJAKAN REFORMULASI ANCAMAN PIDANA MATI TINDAK PIDANA KORUPSI DALAM PERATURAN PERUNDANG-UNDANGAN
Masalah-Masalah Hukum, 2013 Corruption in Indonesia systematically in all sectors of public life, has threatened the efforts of sustainable development and the achievement of social welfare in Indonesia.
Barda Nawawi Arief
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CONCEPTS AND SIGNS OF CORRUPTION CRIMINAL OFFENSE
International scientific journal "Internauka". Series: "Juridical Sciences", 2022 The article provides a theoretical and legal analysis of the provisions of the criminal legislation, which regulates corruption criminal offenses. Various scientific approaches to the formulation of the concept of corruption criminal offense and the expediency of its construction and implementation in the legislation as a whole are studied.
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