Academic literature on the topic 'Administrative and legal counteraction'

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Journal articles on the topic "Administrative and legal counteraction"

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Hrytsenko, I. S. "LEVELS AND AREAS OF ADMINISTRATIVE AND LEGAL ACTION AGAINST CORRUPTION IN PROSECUTOR BODIES IN UKRAINE." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 57–62. http://dx.doi.org/10.15421/391994.

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The article covers the issues of determining the levels and directions of administrative and legal counteraction to corruption in prosecuting bodies in Ukraine. The following levels of administrative and legal counteraction to corruption in the bodies of the Prosecutor’s Office of Ukraine are highlighted: international; nationwide intra-departmental (carried out on the system of prosecutorial bodies in the general departmental order); nationwide law enforcement; regional intra-departmental; regional law enforcement (carried out by regional prosecutor’s offices and regional departments of the M
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Е.П., Быков. "Методы и формы административно-правового противодействия экстремистской деятельности в информационной сфере: понятие и виды". СОВРЕМЕННОЕ ПРАВО, № 10 (2 листопада 2024): 53–58. http://dx.doi.org/10.25799/ni.2024.42.84.010.

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В статье рассматриваются различные концептуальные подходы исследователей к определению понятия «методы противодействия экстремизму», в том числе и методы административно-правового противодействия экстремистской деятельности, выявляется различная трактовка авторами таких методов. На основе творческого осмысления существующих дефиниций понятия «методы административно-правового противодействия экстремизму» автор сформулировал собственное определение данного понятия применительно к инфосфере, а также предложил типологию методов и форм административно-правового противодействия экстремизму в информа
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Lohvyn, Andrii. "PREVENTION OF OFFENCES IN THE SPHERE OF VALUE ADDED TAX ADMINISTRATION." Administrative law and process, no. 3 (30) (2020): 69–85. http://dx.doi.org/10.17721/2227-796x.2020.3.06.

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In the article the author explored the legal regulation of counteraction to VAT evasion (avoidance by taxpayers of their tax liability by minimizing tax liabilities), which is a specific type of activity of tax authorities. The continuous development of public relations in the field of taxation in Ukraine requires effective application of administrative prevention (counteraction) measures in this area and, of course, the qualitative state of legal regulation of these measures. In the legal literature, administrative prevention measures were mainly studied in terms of conceptual and categorical
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Syimovskyi, R. M. "Administrative and legal status of the Economic Security Bureau of Ukraine as an entity for combating violations of budgetary legislation." Uzhhorod National University Herald. Series: Law 3, no. 87 (2025): 169–74. https://doi.org/10.24144/2307-3322.2025.87.3.24.

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The article analyzes the administrative and legal status of the Economic Security Bureau of Ukraine a subject of counteraction to violations of budget legislation. The content of the definitions of the administrative and legal status of individual subjects of counteraction to violations of budget legislation, as well as the general administrative and legal status of the Economic Security Bureau of Ukraine, is studied. It is proposed to consider the structure of the administrative and legal status of the Economic Security Bureau of Ukraine as a subject of counteraction to violations of budget l
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Nesterenko, А. "Administrative and legal counteraction of kiberbuling in children." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 2019, no. 911 (2019): 170–75. http://dx.doi.org/10.23939/law2019.911.170.

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Dakhno, O. "Administrative and legal regulation of counteraction to information and psychological operations at the strategic level." Uzhhorod National University Herald. Series: Law, no. 69 (April 15, 2022): 260–65. http://dx.doi.org/10.24144/2307-3322.2021.69.44.

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The article is devoted to the study of administrative and legal regulation in the field of counteraction to information and psychological operations at the strategic level. The concept and essence of information-psychological operations are defined. The author analyzes the negative consequences and dangers of information and psychological operations; the mechanism of influence of information and psychological operations on the population, servicemen and other objects of influence is clarified.
 The strategic level of counteraction to information and psychological operations is characteriz
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Chaus, Andriy. "Activities of the national police as a subject of ensuring prevention of offenses in the field of illegal trafficking of drug substances, their analogues and precursors." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 5, no. 5 (2020): 119–24. http://dx.doi.org/10.31733/2078-3566-2020-5-119-124.

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The concept of administrative and legal counteraction to offenses in the field of illicit trafficking in narcotic drugs, psychotropic substances and precursors and the application by the National Police of Ukraine of various measures in the field of trafficking in narcotic drugs, psychotropic substances and precursors are considered. The analysis of preventive measures and their features is carried out. The issue of the system of subjects of counteraction to illicit trafficking in narcotic drugs, psychotropic substances, their analogues and precursors is covered. The study deals with highlight
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Kalauov, Saydulla Aymakhanovich Khalmuratov Aybek Orazbayevich. "LEGAL REGULATION OF CURRENT PROBLEMS IN THE ADMINISTRATIVE LIABILITY AREA FOR ROAD SAFETY." EURASIAN JOURNAL OF LAW, FINANCE AND APPLIED SCIENCES 2, no. 9 (2022): 54–58. https://doi.org/10.5281/zenodo.7085369.

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The article considers the administrative liability as a means of counteraction to administrative offences in the field of road traffic safety. The practical and legal grounds of administrative liability are discussed, some problems of legal regulation in this field are described.
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Huzela, Nazarii. "The Essence of Cyber-Offences Committed in the Conditions of Digitalization Of Society: Criminal-Legal and Administrative-Legal Aspects." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 12, no. 46 (2025): 96–105. https://doi.org/10.23939/law2025.46.096.

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The article is devoted to the study of the essence and classification of cyber-offences committed in the conditions of total digitalization of society, as well as administrative-legal means of counteracting the indicated types of cyber-offences. The author analyzes different approaches to defining the terms “computer crimes”, “cybercrime”, “internet crime” and others, emphasizing the significant differences in the essence of these concepts, since the essence of cybercrime is not a static category, but continues to develop in view of the rapid development of technologies and the digitalization
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Rusanyuk, U. Y. "IMPROVING THE IMPLEMENTATION OF ADMINISTRATIVE AND LEGAL MEASURES FOR THE PREVENTION OF OFFENSES AGAINST OFFICIALS OF PUBLIC ADMINISTRATION BODIES." Legal horizons 33, no. 20 (2020): 88–94. http://dx.doi.org/10.21272/legalhorizons.2020.i20.p88.

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The article is devoted to the identification of ways of increasing the efficiency of the implementation of administrative and legal measures for the prevention of offenses by officials of public administration bodies. Ways to increase the efficiency of the implementation of administrative and legal measures for the prevention of offenses of officials of public administration bodies are differentiated into organizational, methodological, information, technical and legal. The article substantiates that organizational factors of increasing the efficiency of the implementation of administrative an
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Dissertations / Theses on the topic "Administrative and legal counteraction"

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Сугак, О. В. "Адміністративно-правова протидія правопорушенням у сфері господарської діяльності". Thesis, Університет сучасних знань, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81041.

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Дисертаційне дослідження присвячено визначенню сутності та розкриттю особливостей адміністративно-правової протидії правопорушенням у сфері господарської діяльності. З’ясовується сутність поняття та види правопорушень у сфері господарської діяльності як об’єкта адміністративно-правової протидії. Визначаються види та особливості правоохоронної діяльності із протидії правопорушенням у сфері господарської діяльності. Надається характеристика правовому регулюванню протидії правопорушенням у сфері господарської діяльності та встановлюється місце у ньому адміністративно-правових норм. Окреслюються м
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Філютович-Герасименко, В. С., V. S. Filiutovych-Herasymenko, В. С. Филютович-Герасименко та ORCID: http://orcid org/0000-0003-3310-0684. "Адміністративно-правові засади протидії незаконному гральному бізнесу в Україні : дисертація". Thesis, Харків: Харківський національний університет внутрішніх справ, 2016. http://dspace.univd.edu.ua/xmlui/handle/123456789/7659.

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Філютович-Герасименко, В. С. Адміністративно-правові засади протидії незаконному гральному бізнесу в Україні : дис. ... канд. юрид. наук : 12.00.07 / В. С. Філютович-Герасименко; МВС України, Харк. нац. ун-т внутр. справ. - Харків, 2016. - 246 с.<br>Дисертацію присвячено визначенню особливостей адміністративно-правових засад протидії незаконному гральному бізнесу в Україні. Розкрито поняття грального та незаконного грального бізнесу, охарактеризовано форми існування незаконного грального бізнесу. Здійснено історико-правовий огляд і встановлено закономірності становлення та розвитку державної п
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Михальський, О. О. "Адміністративно-правова протидія правопорушенням у сфері інтелектуальної власності в Україні". Thesis, Науково-дослідний інститут публічного права; Сумський державний університет, 2017. http://essuir.sumdu.edu.ua/handle/123456789/64932.

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Дисертацію присвячено аналізу сутності та особливостей протидії правопорушенням у сфері інтелектуальної власності в Україні, а також шляхів удосконалення її адміністративно-правового регулювання. Визначається поняття інтелектуальної власності як об’єкта адміністративно-правової протидії. Здійснюється історико-правовий аналіз протидії правопорушенням у сфері інтелектуальної власності в Україні. Встановлюються сутність та зміст державно-правового механізму протидії правопорушенням у сфері інтелектуальної власності в Україні. Характеризуються правові засади протидії правопорушенням у сфері інтеле
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Крамаренко, К. І. "Адміністративно-правовий статус Національного антикорупційного бюро України". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/70801.

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Кваліфікаційна робота магістра є комплексним дослідженням адміністративно-правового статусу Національного антикорупційного бюро України (НАБУ). Характеризується генезис становлення вітчизняного інституційного механізму боротьби з корупцією, власне НАБУ в якості об’єкту адміністративно-правового регулювання, а також поняття і сутність адміністративно-правового статусу НАБУ. Розкриваються повноваження директора НАБУ, права й обов’язки інших працівників даного органу, питання їх юридичної відповідальності. Окрема увага приділяється напрямкам вдосконалення адміністративно-правового статусу НАБУ.<b
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Vergara, Blanco Alejandro. "Administrative Law and legal method. The role of the legal doctrine." THĒMIS-Revista de Derecho, 2017. http://repositorio.pucp.edu.pe/index/handle/123456789/107340.

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Legal education is not a subject of much discussion; however, it is a fundamental matter in the formation of lawyers, and because of that, it is important for students and teachers. In the present article, the author concentrates on the instruction of Administrative Law, focusing on the role of the legal doctrine in this regard and concluding that the form and method of Administrative Law must be specific for this discipline.<br>La enseñanza del Derecho es un tema sobre el cual no se debate mucho; sin embargo, es un asunto fundamental en la formación del abogado, por lo que es de importancia p
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Носач, А. В. "Адміністративно-правові форми діяльності Служби безпеки України з протидії тероризму". Thesis, Науково-дослідний інститут публічного права, 2017. http://essuir.sumdu.edu.ua/handle/123456789/59112.

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Дисертацію присвячено аналізу змісту та особливостей адміністративно-правових форм діяльності Служби безпеки України з протидії тероризму. У роботі охарактеризовано зміст та особливості протидії тероризму як окремого напрямку правоохоронної діяльності. Визначено мету, завдання та принципи діяльності Служби безпеки України з протидії тероризму. Досліджено компетенцію Служби безпеки України з протидії тероризму. Проаналізовано правове забезпечення адміністративної діяльності Служби безпеки України з протидії тероризму. Визначено систему адміністративно-правових форм діяльності Служби безпеки Укр
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Музикант, Катерина Анатоліївна, Екатерина Анатольевна Музыкант, and Kateryna Anatoliivna Muzykant. "Administrative and legal status of juveniles in Ukraine." Thesis, Сумський державний університет, 2013. http://essuir.sumdu.edu.ua/handle/123456789/33560.

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At this stage of independent Ukraine raises the problem of protecting rights and interests of humans and citizens. The link between human rights and law can be described through the concept of legal status. The implementation of the rights and freedoms enshrined in the Constitution of Ukraine [1] and other regulations of our country. And according to the Law of Ukraine "About Citizenship" dated 18.01.2001, this citizenship is a permanent legal relationship of a man and the state, which is expressed in the mutual rights and obligations. When you are citing the document, use the following link h
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Клочко, І. О. "Органи прокуратури України в системі суб’єктів протидії корупції: адміністративно-правовий аспект". Thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/67459.

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Визначаються поняття та сутність адміністративно-правових засад діяльності органів державної влади щодо протидії корупції, встановлюються місце та особливості органів прокуратури в системі інших суб’єктів протидії корупції. Характеризуються правові засади протидії корупції в Україні та визначається місце серед них адміністративно-правового регулювання. Розкриваються поняття та структура організації діяльності органів прокуратури щодо протидії корупції. Узагальнюються форми та методи діяльності органів прокуратури щодо протидії корупції. Систематизуються адміністративно-правові повноваження орг
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Cairampoma, Arroyo Alberto. "The regulation of administrative procedents in the peruvian legal system." Pontificia Universidad Católica del Perú, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/115661.

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The importance of providing equal treatment to citizens, and of the predictability of public administration in resolving their disputes or requests is undeniable. In this context, the administrative precedent is an important tool to achieve the aforementioned objectives, allowing the performance of Public Administrations to provide legal certainty and avoid arbitrary situations.<br>Resulta innegable la importancia del trato igualitario que debe ser brindado a los ciudadanos y la predictibilidad de la Administración Pública al resolver sus controversias o solicitudes. En el referido contexto, e
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Adler, Michael. "Treating people fairly : a socio-legal approach to administrative justice." Thesis, University of Edinburgh, 2002. http://hdl.handle.net/1842/26324.

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This thesis consists of a critical review of a portfolio of eight journal articles and book chapters on normative aspects of decision making in education and social security (Chapter 1); an overview of the most important research on procedural fairness and administrative justice that I have undertaken (Chapter 2); and the portfolio of papers referred to above (Chapters 3-10). Chapter 2 develops a socio-legal approach to procedural fairness, which sees it in terms of the ‘trade-offs’ that are made between a number of competing conceptions of administrative justice, and illustrates its power by
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Books on the topic "Administrative and legal counteraction"

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Russkevich, Evgeniy. Criminally-legal counteraction to crimes committed through the use of modern information and communication technologies. INFRA-M Academic Publishing LLC., 2017. http://dx.doi.org/10.12737/24712.

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The publication is devoted to the investigation of the criminal law aspects of countering crimes committed through the use of modern information and communication technologies (computers, information and communication networks, including the Internet). We analyze the current legislation, the theoretical development and practice in cases of information crimes. The manual complies with federal state educational standards of higher professional education in the field of "Law Enforcement", "Legal provision of national security" and "Jurisprudence".
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Shorr, Arthur S. Hospital negligence: Legal and administrative issues. West, 2009.

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Management), Phoenix Training Center (United States Bureau of Land. Administrative and legal source materials workbook. The Center, 1988.

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Ricchini, John A. Construction management: Legal and administrative aspects. Professional Education Systems, 1985.

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Phoenix Training Center (United States. Bureau of Land Management), ed. Administrative and legal source materials workbook. The Center, 1988.

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Vasilenko, Gleb. Administrative and Legal Institute of Declaration. INFRA-M Academic Publishing LLC., 2025. https://doi.org/10.12737/2189089.

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The monograph is the result of the first comprehensive study specifically devoted to topical theoretical and applied problems of administrative and legal declaration, where the institution of declaration is considered as a complex administrative and legal mechanism through which the state achieves the regulation of a wide range of public relations in various spheres of public life. For researchers, postgraduates (adjuncts) and students of higher educational institutions.
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Swinton, Katherine. Legal institutions. Faculty of Law, University of Toronto, 1987.

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Swinton, Katherine. Legal institutions. Faculty of Law, University of Toronto, 1988.

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Swinton, Katherine. Legal institutions. Faculty of Law, University of Toronto, 1988.

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Swinton, Katherine. Legal institutions. Faculty of Law, University of Toronto, 1987.

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Book chapters on the topic "Administrative and legal counteraction"

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Meng, Tao. "Administrative Law." In China's Legal System. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-19-8994-0_3.

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Feng, Chuan, Leyton P. Nelson, and Thomas W. Simon. "Administrative Law." In China’s Changing Legal System. Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/9781137452061_9.

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Dong, Xiaobo, and Yafang Zhang. "Administrative Law." In On Contemporary Chinese Legal System. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-99-2505-6_8.

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Schofield, John, John Carman, and Paul Belford. "Legal and Administrative Frameworks." In Archaeological Practice in Great Britain. Springer New York, 2011. http://dx.doi.org/10.1007/978-0-387-09453-3_4.

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Dreger, Kurt W. "Administrative Law." In The Legal Aspects of Industrial Hygiene and Safety. CRC Press, 2018. http://dx.doi.org/10.1201/9780429023750-5.

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Vitale, Carmen. "The Protection of Cultural Heritage Between the EU Legal Order and the Global Legal Space." In Global Administrative Law and EU Administrative Law. Springer Berlin Heidelberg, 2011. http://dx.doi.org/10.1007/978-3-642-20264-3_11.

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Ladeur, Karl-Heinz. "The postmodern administrative law." In Law, Legal Culture and Society. Routledge, 2018. http://dx.doi.org/10.4324/9781351040341-11.

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Murphy, Ryan, and Frances Burton. "Administrative Justice and the Tribunal System." In English Legal System. Routledge, 2020. http://dx.doi.org/10.4324/9781315768526-13.

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Sigler, Jay A. "Legal Issues Surrounding Administrative Communications." In Handbook of Administrative Communication. Routledge, 2024. http://dx.doi.org/10.4324/9781003574033-8.

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Batliner, Andreas, and Heinz Konzett. "Mutual Administrative and Legal Assistance." In The Handbook of EEA Law. Springer International Publishing, 2015. http://dx.doi.org/10.1007/978-3-319-24343-6_34.

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Conference papers on the topic "Administrative and legal counteraction"

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Horvath, Fabian. "The Judicial Practice of Hungarian People’s Courts in the Trials of Certain Administrative Officials 1945–1950." In International Legal History Meeting of PhD Students. Masaryk University Press, 2024. https://doi.org/10.5817/cz.muni.p280-0628-2024-13.

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This study aims to present some of the proceedings against public officials in the Hungarian People’s Court and examine whether the jurisprudence of the People’s Court panels in these cases differed significantly. Numerous excellent academic works have been written on the general perception of People’s Courts, the dogmatic analysis of the judiciary, and the most famous trials. What is lacking, however, is an analysis of the trials of the people’s courts from the perspective of proceedings against civil servants of the “ancien regime”, which were specifically used as a tool for communist positi
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Sultanov, K. A., E. V. Kashkina, and P. V. Ustinov. "Legal regulation of counteraction to administrative offenses in the conditions of digitalization." In Proceedings of the International Scientific and Practical Conference on Digital Economy (ISCDE 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/iscde-19.2019.161.

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Carvalho, Raquel. "Urban Planning, Nature-Based Solutions and Local Sustainability." In 7th International Conference Contemporary Challenges in Administrative Law from an Interdisciplinary Perspective. ADJURIS – International Academic Publisher, 2024. http://dx.doi.org/10.62768/adjuris/2024/3/11.

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The 11th Sustainable Development Goal (SDG) summons cities to strive for sustainable development. Cities’ resilience to the damaging effects of climate change must be enhanced. Urban sustainability is primarily the responsibility of local government. Nevertheless, it requires the participation of citizens, be they economic agents, workers, urban planners, or local leaders. Portuguese urban planning law already has legal instruments, namely municipal ecological structures (MES). As in other subjects, the law cannot and should not rule society without involving other areas of knowledge. Natureba
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Leonov, Denis. "ADMINISTRATIVE LEGAL DISDUTE IN THE ADMINISTRATIVE PROSEEDINGS." In Development of legal systems in Russia and foreign countries: problems of theory and practices. Publishing Center RIOR, 2022. http://dx.doi.org/10.29039/02090-6-0-94-99.

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The article is devoted to the consideration of the problem of correlation between the concepts of "administrative-legal dispute" and "administrative proceedings". The author defends the position that an administrative-legal dispute is not an essential category for administrative proceedings.
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Makarevich, Klimentii Sergeevich, and Dmitrii Anatolievich Gavrilov. "LEGAL DOCTRINE IN ADMINISTRATIVE LAW." In День Конституции РФ. Конституционные гарантии: проблемы реализации в современном мире. Комсомольский-на-Амуре государственный университет, 2022. http://dx.doi.org/10.17084/978-5-7765-1533-0-2022-117.

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Dimitrova, Diana. "GREY ECONOMY - ACTUAL MEASURES FOR COUNTERACTION IN THE LABOUR CODE." In THE LAW AND THE BUSINESS IN THE CONTEMPORARY SOCIETY 2020. University publishing house "Science and Economics", University of Economics - Varna, 2020. http://dx.doi.org/10.36997/lbcs2020.270.

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The report examines the actual measures for counteraction against the grey economy, provided for in the Labour code, as well as the proposed motion for amendments and supplements. The accent is put on the administrative-law aspects of the control performed by the General Labour Inspectorate Executive agency for counteraction against the grey economy. Based on the examination summaries and conclusions are made.
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Markov, V. P. "Criminal And Legal Counteraction To Crimes In The Economy." In Global Challenges and Prospects of The Modern Economic Development. European Publisher, 2021. http://dx.doi.org/10.15405/epsbs.2021.04.02.13.

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Милова, Ирина Евгеньевна, Анастасия Анатольевна Саликова, and Владимир Алексеевич Ржевский. "MECHANISMS OF CRIMINAL-LEGAL COUNTERACTION TO CRIMINAL CASHING OUT." In Научные исследования в современном мире. Теория и практика: сборник избранных статей Всероссийской (национальной) научно-практической конференции (Санкт-Петербург, Июнь 2021). Crossref, 2021. http://dx.doi.org/10.37539/nitp317.2021.50.16.002.

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Статья посвящена актуальной проблеме, связанной с попыткой ряда предпринимателей избежать уплаты налогов. В этой связи они прибегают к услугам криминальных лиц, которые за определенный процент осуществляют обналичивание. Подобные злоупотребления наносят колоссальный ущерб экономической системе России, что требует принятия комплекса мер, в том числе, уголовно-правовой направленности. The article is devoted to the actual problem related to the attempt of a number of entrepreneurs to avoid paying taxes. In this regard, they resort to the services of criminal persons who cash out for a certain per
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Хохлова, О. А. "Administrative delinquency as an institution of administrative law." In XXIII Международная научная конференция «Цивилизация знаний: российские реалии» «Цивилизационные задачи современного правоведения: наука, образование, практика» (стратегическая панель). Crossref, 2022. http://dx.doi.org/10.18137/cz22.2022.77.85.001.

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В данной статье рассматривается сущность административной деликтоспособности, которая является правовой категорией довольно сложной по содержанию, несмотря на то, что она является самостоятельным свойством, входящим в состав правосубъектности. Кроме того, теоретики права неоднозначно подходят к выявлению её правовых признаков, поэтому в данной статье предпринята попытка обозначить и проанализировать различные подходы к признакам деликтоспособности с целью дать полное и точное выявление её правовых элементов. Деликтоспособность имеет свои признаки, в соответствии с которыми определяется, во-пер
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Zhidkov, A. G. "PROBLEMS OF CRIMINAL LEGAL COUNTERACTION TO CORRUPTION ACT "COMMERCIAL BRIBERY"." In Миссия права 2023. НовГУ им. Ярослава Мудрого, 2023. http://dx.doi.org/10.34680/978-5-89896-886-1/2023.ml.11.

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Reports on the topic "Administrative and legal counteraction"

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Zakharov, P. A. The concept of the activities of officials of border authorities in the conduct of an administrative investigation in cases of administrative offenses. DOI CODE, 2021. http://dx.doi.org/10.18411/2074-1944-2021-0468.

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. In this article, based on the analysis of the main elements of the activities of officials of border agencies in the conduct of administrative investigation in cases of administrative offenses, its general and specific characteristics are highlighted, which together allowed the author to propose a definition of the investigated type of activity. Not only the current legal regulation in the field of application of the administrative investigation specified in Article 28.7 of the Administrative Code, but also the inconsistency of the emerging scientific-categorical apparatus of the affected su
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Redkous, Vladimir Mikhailovich. ON THE NEED TO IMPROVE ADMINISTRATIVE AND LEGAL REGIMES IN CONDITIONS OF INCREASING THREATS TO THE SECURITY OF TRANSPORT FACILITIES. DOI СODE, 2023. http://dx.doi.org/10.18411/doicode-2023.132.

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Kelly, Luke. Policy and Administrative Barriers to IDPs Accessing Basic Services. Institute of Development Studies (IDS), 2021. http://dx.doi.org/10.19088/k4d.2021.112.

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Literature shows that IDPs struggle to access services, which has an impact on their ability to live healthy and fulfilling lives. In the field of health, IDPs frequently have worse outcomes than both host community and refugees. This rapid literature review finds evidence of a number of policy and administrative barriers to access of services for internally displaced persons (IDPs). IDPs remain citizens of the countries in which they are displaced, and the national authorities retain responsibility for meeting their basic rights. However, their displacement, loss of livelihoods and assets, la
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Morales, Alejandro, Manuel Ortega, Joaquín Rivero, and Susana Sala. The challenge of identifying all companies worldwide. How the legal entity identifier (LEI) has fared. Banco de España, 2024. http://dx.doi.org/10.53479/36259.

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In response to the financial crisis that began in 2008, the Financial Stability Board (FSB) launched a global registration system for legal entities. The initiative aimed to create a unique identifier – the LEI (Legal Entity Identifier) – for each of the entities operating in the financial markets and to keep these codes updated. This document reviews the history of the process of establishing the system that manages this new code, as well as its governance and regulation. The benefits, limits and challenges of creating a global entity identification system that must be operational in markets
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Dicandia, Vittoria, and Silvia Vannutelli. Immigrants' Legalization and Firms: Evidence from the 2007 EU Enlargement. Federal Reserve Bank of Cleveland, 2025. https://doi.org/10.26509/frbc-wp-202504.

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How do firms respond to permanent changes in the legal status of a substantial group of migrants? We study the effects of the entry to the European Union of Bulgaria and Romania in the Italian labor market. This event was particularly relevant for Italy, where Romanians constitute approximately one fifth of the immigrant population. We use administrative employer-employee data on the universe of private-sector workers and an IV-DID design to identify the effects of this change in migrants' legal status on firms' personnel and performance. Firms exhibit an increase in the share of migrant worke
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Redkous, Vladimir Mikhailovich, and Nikolay Yurievich Duvanov. The content of the stages of proceedings in cases of administrative offenses under the jurisdiction of the border authorities, carried out in relation to legal entities. DOI СODE, 2022. http://dx.doi.org/10.18411/doicode-2022.079.

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Redkous, Vladimir Mikhailovich. The content of the stages of proceedings in cases of administrative offenses under the jurisdiction of the border authorities, carried out in relation to legal entities. DOI СODE, 2022. http://dx.doi.org/10.18411/doicode-2023.095.

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Chauvin, Juan Pablo, Rafael Rubião, and Miguel Ángel Talamas Marcos. The Undercounting of Child-Mother Births. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013407.

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Accurate demographic data are essential for effective policy design, yet private costs may deter individuals from truthfully reporting sensitive information. We examine this market failure and its implications in the context of child motherhood. Using administrative records from Brazil, Mexico, and the United States, along with census data from 59 countries, we identify systematic patterns of under-reporting, indicating that child motherhood is significantly more prevalent than previously thought. Births to mothers aged 10-14 are often missing from contemporary administrative records but appea
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Redkous, Vladimir Mikhailovich. Development of the Administrative and Legal Basis for the Turnover of Narcotic Drugs, Psychotropic Substances and Their Precursors in the Russian Federation and the CIS Member States. DOI СODE, 2022. http://dx.doi.org/10.18411/doicode-2023.090.

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Abdulrahim, Sawsan, Zeinab Cherri, May Adra, and Fahed Hassan. Beyond Kafala: Employer roles in growing vulnerabilities of women migrant domestic workers. Centre for Excellence and Development Impact and Learning (CEDIL), 2023. http://dx.doi.org/10.51744/ceb7.

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Women migrant domestic workers (WMDWs) constitute 7.7 percent of migrant workers worldwide, of whom more than a quarter live and work in the Arab region. In Lebanon, as in other Arab countries, WMDWs are recruited through the sponsorship system, Kafala. Under this system, a potential migrant worker can only obtain legal residency and a work permit in the country of destination if she is sponsored by a specific employer. Once in the destination country, the worker cannot transfer to a new employer unless granted permission by the original sponsor. The system heightens the social, economic, and
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