Relevant bibliographies by topics / Corruption-related offenses

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Corruption-related offenses'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Corruption-related offenses"

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Ortynskyi, Volodymyr. "Criminal-legal characterization of criminal offenses related to corruption in Ukraine." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 11, no. 42 (2024): 1–6. http://dx.doi.org/10.23939/law2024.42.001.

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The article examines the criminal-legal characterization of criminal offenses related to corruption in Ukraine. Corruption has a high level of latency, it hinders reform efforts, causes significant harm, and negatively affects Ukraine's reputation in international relations. The main risk on the path to European integration lies in how willing the government structures and leadership of the country are to fulfill their obligations and meet the expectations that exist in society today. Therefore, the fundamental issue in this context is the problem of combating corruption, which is currently th
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Shulha, Anastasiia, and Volodymyr Kalytaev. "PROSECUTION FOR THE COMMISSION OF CORRUPTION OR CORRUPTION-RELATED OFFENSES: THEORETICAL ASPECTS AND PRACTICAL APPLICATION." Public Administration and Regional Development, no. 24 (January 12, 2024): 368–99. http://dx.doi.org/10.34132/pard2024.24.03.

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The article outlines the theoretical aspects of prosecution for corruption or corruption-related offenses and analyzes the national court practice of consideration of relevant cases. At the beginning of the study, the meaning of the concepts of corruption, corruption offense and offense related to corruption are revealed, and the characteristics inherent in each of these offenses are determined. The main part of the article is devoted to the disclosure of the issue of criminal and administrative responsibility for the commission of the relevant group of illegal acts. A distinction between crim
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Vasylenko, O. Yu. "EUROPEAN EXPERIENCE IN PREVENTING CORRUPTION OFFENCES AND CORRUPTION-RELATED OFFENSES." State and Regions. Series: Law, no. 1 (2023): 90–94. http://dx.doi.org/10.32840/1813-338x-2023.1.14.

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Зорькина, А. А. "CRIMINOLOGICAL PROFILE OF THE MEDICAL PERSONNEL WHO HAVE COMMITTED CORRUPTION-RELATED OFFENSES." Surgut State University Journal 11, no. 1 (2023): 70–74. http://dx.doi.org/10.35266/2312-3419-2023-1-70-74.

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The article investigates corruption-related offenses in Russia's healthcare system today. It has been established that more than half of the convicted medical personnel committed crimes for obvious self-interest. The study looks into the social and demographic, moral and psychological features of a medical officer’s criminological profile who has committed a corruption offense. The majority of cases of medical officers committing corruption offenses demonstrated little to no guilty plea or confession of the act itself, but not of its criminal nature. The article identifies the criminological p
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Honcharuk, V. L. "New criminal legislation and plea agreements in corruption offenses: in search of an optimal model." Uzhhorod National University Herald. Series: Law 4, no. 86 (2025): 210–18. https://doi.org/10.24144/2307-3322.2024.86.1.4.34.

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The article is devoted to the study of criminal law aspects of ensuring the principle of procedural economy when concluding plea agreements in corruption offenses. The social danger of corruption is analyzed as a threat to the Ukrainian state, which undermines the foundations of the rule of law, contributes to economic losses and social inequality. Legislative amendments adopted by the Law of Ukraine «On Amendments to the Criminal Code of Ukraine and the Criminal Procedure Code of Ukraine on Improving the Regulation of Plea Agreements in Criminal Proceedings Regarding Corruption Criminal Offen
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Vasylenko, O. Yu. "Some notes on understanding corruption offenses and corruption-related offenses." Legal Novels, no. 14 (2021): 166–72. http://dx.doi.org/10.32847/ln.2021.14.023.

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IVANOVSKA, Alla, and Roman HAVRIK. "Practical issues of resolving cases on offenses related to corruption in administrative judiciary." Economics. Finances. Law 5, no. - (2023): 6–10. http://dx.doi.org/10.37634/efp.2023.5.1.

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In the paper, a study of the practical issues of resolving cases of offenses related to corruption in administrative proceedings was carried out. In particular, the author's team notes in the paper that, based on the conducted scientific research on the peculiarities of solving cases of offenses related to corruption in administrative proceedings, we can come to the conclusion that the filing of administrative lawsuits about: recognition of illegal inaction is frequent in judicial practice of the National Agency for the Prevention of Corruption regarding failure to draw up protocols on adminis
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Puzyrnyi, V., and L. Shestak. "INDIVIDUAL PROBLEMS OF THE ADMINISTRATIVE AND LEGAL QUALIFICATION OF OFFENSES RELATED TO CORRUPTION." Scientific Herald of Sivershchyna. Series: Law 2024, no. 3 (2024): 74–86. http://dx.doi.org/10.32755/sjlaw.2024.03.074.

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The article analyzes the problems that arise in the process of administrative and legal qualification of offenses related to corruption, the responsibility for which is established by the provisions of Chapter 13-A of the Code of Ukraine on Administrative Offenses. The authors defend the idea that the correct and complete qualification can be carried out only when the presence of all the elements of the misdemeanor is proven, the circumstances that mitigate and/or aggravate the responsibility are determined, and the presence of optional elements of an administrative offense of the objective or
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Kolodin, Denis Oleksiyovych, and Lyudmila Mykolaivna Abakina-Pilyavska. "SEPARATE QUALIFICATION ISSUES OF CRIMINAL CORRUPTION OFFENSES AND CORRUPTION RELATED OFFENSES." Law Bulletin, no. 29 (2023): 309–15. http://dx.doi.org/10.32850/lb2414-4207.2023.29.37.

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Parasiuk, N. "Application of additional penalties in case of release from serving the main sentence with probation (analysis of legislative changes)." Uzhhorod National University Herald. Series: Law 4, no. 86 (2025): 322–28. https://doi.org/10.24144/2307-3322.2024.86.1.4.49.

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The article analyzes the novelties of the legislative regulation of the application of additional punishments upon release from serving a sentence with probation and substantiates the directions for improving the criminal legislation. The Law of Ukraine «On Amendments to the Criminal Code of Ukraine, the Code of Criminal Procedure of Ukraine on Improving the Regulation of Plea Agreements in Criminal Proceedings on Corruption Criminal Offenses and Corruption-Related Criminal Offenses» No. 4033-IX of October 29, 2024, amended the articles of the Criminal Code of Ukraine which went beyond which w
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Dissertations / Theses on the topic "Corruption-related offenses"

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Гудков, Д. В. "Адміністративно-правові засоби запобігання і протидії корупції". Thesis, Запорізький національний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/68011.

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Дисертація присвячена вивченню адміністративно-правових засобів запобігання і протидії корупції. Проведено аналіз поняття та характерних ознак корупції передбачених чинним законодавством. Розглянуто адміністративно-правові засоби запобігання корупції як складових частин адміністративно-правового механізму запобігання корупції. Визначено недоліки існуючих адміністративно-правових механізмів запобігання корупції. Запропоновано класифікувати адміністративно-правові засоби запобігання і протидії корупції на засоби заборони у вигляді встановлених обмежень, засоби контролю за дотриманням встановлени
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Гедульянов, Вадим Едуардович. "Адміністративно-правові засади запобігання корупційним та пов’язаним з корупцією правопорушенням". Thesis, Національний авіаційний університет, 2020. http://er.nau.edu.ua/handle/NAU/41401.

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Гедульянов В.Е. Адміністративно-правові засади запобігання корупційним та пов’язаним з корупцією правопорушенням. Дис.... к.ю.н., спец.: 12.00.07. Київ: НАУ, 2020, 212 с.<br>У дисертації запропоновано вирішення наукового завдання, яке полягає в комплексному дослідженні сутності та особливостей адміністративно-правових засад запобігання корупційним та пов’язаним з корупцією правопорушенням, обґрунтуванні напрямків і шляхів вдосконалення адміністративного законодавства та правозастосування у цій сфері. Доведено необхідність виділення ідентифікуючих ознак корупції як основи епістемології запобіг
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Цабека, К. Є. "Адміністративно-правові засади відповідальності за правопорушення, пов’язані з корупцією". Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/80792.

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У дисертації наведено теоретичне узагальнення та нове вирішення наукового завдання, що полягає у визначенні сутності, змісту та розкриття особливостей адміністративно-правових засад відповідальності за правопорушення, пов’язані з корупцією. Установлено, що чинне українське законодавство, яким визначено адміністративно-правові засади відповідальності за правопорушення, пов’язані з корупцією, представлене положеннями Конституції України, Кодексу України про адміністративні правопорушення, законами України, серед яких основоположним є спеціальний антикорупційний закон – Закон України "Про запобіг
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Onwudiwe, Godspower Chidiuto. "The approach of the independent corrupt practices and other related offences commission (ICPC) in curbing corruption in Nigeria’s education system: a critical analysis." Master's thesis, Faculty of Humanities, 2018. https://hdl.handle.net/11427/32092.

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Nigeria is ranked as one of the most corrupt countries in the world. Since it regained democratic status in 1999, successive governments have made several attempts to ameliorate corruption. One such attempt is the establishment of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), in 2000. This study examined the manner in which the ICPC conceptualises corruption, including its forms and consequences. It also examined what measures it proposes to combat corruption. The ICPC’s approach to corruption is evaluated in relation to the way corruption is understood in sch
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Volejnik, Adriana Cristina Pino. "A prova pericial cont??bil na A????o Penal 470: o caso Mensal??o / Adriana Cristina Pino Volejnik." FECAP, 2017. http://tede.fecap.br:8080/jspui/handle/jspui/736.

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Submitted by Elba Lopes (elba.lopes@fecap.br) on 2017-08-15T20:21:00Z No. of bitstreams: 2 Adriana Cristina Pino Volejnik.pdf: 3552207 bytes, checksum: ce70bc720af6e42f000e13a805cc35e9 (MD5) license_rdf: 0 bytes, checksum: d41d8cd98f00b204e9800998ecf8427e (MD5)<br>Made available in DSpace on 2017-08-15T20:21:00Z (GMT). No. of bitstreams: 2 Adriana Cristina Pino Volejnik.pdf: 3552207 bytes, checksum: ce70bc720af6e42f000e13a805cc35e9 (MD5) license_rdf: 0 bytes, checksum: d41d8cd98f00b204e9800998ecf8427e (MD5) Previous issue date: 2017-01-26<br>This is a study about how the legal evidence was o
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Шуляр, Дар’я Сергіївна. "Єдиний державний реєстр осіб, які вчинили корупційні або пов’язані із корупцією правопорушення, за законодавством України: проблемні питання закріплення та ефективного використання". Магістерська робота, 2020. https://dspace.znu.edu.ua/jspui/handle/12345/2705.

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Шуляр Д. С. Єдиний державний реєстр осіб, які вчинили корупційні або пов’язані із корупцією правопорушення, за законодавством України: проблемні питання закріплення та ефективного використання : кваліфікаційна робота магістра спеціальності 262 "Правоохоронна діяльність" / наук. керівник А. А. Шарая. Запоріжжя : ЗНУ, 2020. 95 с.<br>UA : Кваліфікаційна робота складається зі 95 сторінок, містить 78 джерела використаної інформації. Серед проблем, що потребують негайного вирішення, в Україні знаходиться і проблема корупційних явищ. З кожним роком усвідомлення населенням рівня серйозності проблеми
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Rajin, Ronnie Gonasagaran Dayananda. "A model for the prevention of corruption and corruption-related offences at Gauteng police stations." Thesis, 2017. http://hdl.handle.net/10500/22940.

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The research entailed an exploration of the reasons behind corruption and related offences in selected Gauteng police stations of the South African Police Service (SAPS). Corruption refers to the illegal and unlawful activities performed by police officials when they enrich themselves by taking money and other valuable property from offenders, victims and other people they come into contact with. The participants in this study were purposefully chosen and comprised of two groups. The first group included ex-police officials convicted and sentenced for committing corruption and related offences
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Books on the topic "Corruption-related offenses"

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Nigeria. Independent Corrupt Practices and Other Related Offences Commission. FAQ, frequently asked questions on ICPC. ICPC, c2007., 2007.

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Legal system, corruption, and governance in Nigeria: Including the Corrupt Practices and Other Related Offences Act 2000. New Century Law Publishers, 2000.

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Book chapters on the topic "Corruption-related offenses"

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Sproat, Peter, Tony Ward, Jackie Harvey, Sue Turner, Abdullahi Shehu, and Abdullahi Bello. "Non-Conviction Based Asset Recovery in Nigeria: An Additional Tool for Law Enforcement Agencies?" In Ius Gentium: Comparative Perspectives on Law and Justice. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59547-9_2.

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AbstractWithin Nigeria, anti-money laundering and asset recovery powers lie primarily with agencies established under the Corrupt Practices and Related Offences Act 2000, the Economic and Financial Crimes Commission Act 2004 and the Advance Fee Fraud and Other Fraud Related Offences Act 2006. International efforts to recover assets associated with serious and organised crime emanating from Nigeria frequently focus on the proceeds of corruption. Despite the powers of Nigerian authorities and extensive international efforts, relatively few cases of grand corruption are prosecuted successfully, a
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Boutros, Andrew. "Russia." In From Baksheesh to Bribery. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190232399.003.0013.

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Russian anti-corruption legislation generally consists of federal laws, including codified acts. Recent developments in Russian anti-corruption legislation have mainly been aimed at stiffening the penalties for corruption-related offenses and making legal entities carry out their anti-corruption duties more effectively. In the last few years enforcement trends show that Russian law enforcement authorities are increasingly focusing on investigating corruption-related offenses committed by public officials rather than in the commercial sector. Russian law envisages both criminal and administrati
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Boutros, Andrew. "Guatemala." In From Baksheesh to Bribery. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190232399.003.0009.

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This chapter provides an overview of Guatemala’s expanding anti-corruption legislation, which criminalizes certain types of corruption involving both domestic and foreign public officials. The chapter focuses, in part, on the country’s Decree 31-2012, which introduced new criminal offenses related to the bribery of foreign officials, expanded the concept of criminal liability for corporate offenses, and increased penalties for certain acts of bribery. The chapter describes Guatemalan government agencies involved in the investigation and enforcement of corruption-related crimes, as well as thei
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Boutros, Andrew. "India." In From Baksheesh to Bribery. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190232399.003.0010.

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This chapter discusses the various laws and enforcement agencies in India relating to the investigation and criminalization of bribery and related offenses. Although India’s principal statutes, the Prevention of Corruption Act (PCA) and Prevention of Money Laundering Act (PMLA), have been in force for decades, the number of related prosecutions is low, with the first prosecution under the PMLA coming 15 years after that statute’s enactment. While India criminalizes bribery of domestic public officials, it lacks any laws criminalizing commercial bribery or bribery of foreign public officials, w
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Boutros, Andrew. "Germany." In From Baksheesh to Bribery. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190232399.003.0008.

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Germany is currently ranked among the top 12 in the Transparency International Corruption Perception Index. The country achieved this ranking through substantial efforts in the last decades in legislation, in society, and in the business sector. Today, the corporate compliance management systems of many major German corporations serve as a benchmark in the corporate world. But there is still a lot of work to do. Germany does not yet have a corporate criminal code that holds legal entities criminally liable for corruption-related offenses. German authorities still do not have a uniform and stan
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Nicholls, Colin, Alan Bacarese, James Maton, Rachel Scott, and John Hatchard. "Corruption and Related Offences Before 2011." In Corruption and Misuse of Public Office, 4th ed. Oxford University PressOxford, 2024. http://dx.doi.org/10.1093/oso/9780198907329.003.0002.

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Abstract This section, comprising chapters 2 to 7, examines the legal framework governing criminal investigations and prosecutions of bribery and corruption offences in the United Kingdom. It explains the offences under which corrupt conduct may be prosecuted, addresses the guidance issued by the UK government, the Crown Prosecution Service and the Serious Fraud Office pursuant to the Bribery Act 2010, reviews the strategic mechanisms and tools used by law enforcement agencies in corruption investigations (including in relation to whistleblowing as well as mutual legal assistance and extraditi
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Nazymko, Ye S., V. O. Riadinska, and H. S. Buha. "Prohibition on inducing subordinates to make decisions, commit actions or omissions contrary to the law as a measure to prevent corruption and corruption-related offenses." In EPISTEMOLOGICAL ASPECTS OF TORT LAW TRANSFIGURATION IN THE CREATION OF ANTI-CORRUPTION LEGISLATION AND ITS ENFORCEMENT. Izdevnieciba “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-347-7-13.

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Karović, Sadmir. "Savremeni izazovi u krivičnom pravu Bosne i Hercegovine – očekivanja i stvarnost." In Uporednopravni izazovi u savremenom pravu - In memoriam dr Stefan Andonović. Institut za uporedno pravo; Pravni fakultet Univerziteta u Kragujevcu, 2023. http://dx.doi.org/10.56461/zr_23.sa.upisp_sk.

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In this paper, we recognize and identify contemporary challenges, problems and dilemmas faced by the criminal justice system in terms of an effective and energetic fight against crime, especially in the part related to incrimination, i.e. the prescription of new criminal offenses as well as adequate legal responses, i.e. procedural solutions in connection with the detection and proof of criminal acts. The focus of interest is primarily the adequacy of the legal norm in the context of reform processes, then the tendency to humanize modern criminal law (protection of human rights and freedoms),
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Nicholls, Colin, Alan Bacarese, James Maton, Rachel Scott, and John Hatchard. "The United Nations Convention Against Corruption II." In Corruption and Misuse of Public Office, 4th ed. Oxford University PressOxford, 2024. http://dx.doi.org/10.1093/oso/9780198907329.003.0016.

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Abstract This chapter considers the UNCAC provisions: • The scope of the corruption-related offences • Law enforcement powers including the work of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE network) • Money laundering, including the role of the Financial Action Task Force and the Wolfsburg Group • International cooperation: • Extradition • Mutual legal assistance • Law enforcement cooperation between States Parties • Asset recovery • Finding • Freezing • Forfeiting • Repatriation of the proceeds of corruption The Implementation Review Mechanism of the
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Kavanaugh, Antoinette, and Thomas Grisso. "Forensic Developmental Concepts." In Evaluations for Sentencing of Juveniles in Criminal Court. Oxford University Press, 2020. http://dx.doi.org/10.1093/med-psych/9780190052812.003.0002.

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Chapter 2 identifies and describes developmental and clinical psychological concepts that may be useful in forensic Miller evaluations when addressing Miller’s standards for immaturity. Concepts related to the decisional immaturity factor include two models of psychosocial immaturity and the “maturity gap” concept. The dependency immaturity factor is examined through the lens of trauma concepts and individual differences in dependency. The offense context factor offers conceptual ways of thinking about the impact of immaturity on the offense drawn from reasoning in other types of forensic eval
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Conference papers on the topic "Corruption-related offenses"

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Reva, S. I., and M. Yu Veselov. "Methodological peculiarities of researching the problems of combating to offenses related to corruption." In GLOBAL MODERN TRENDS IN RESEARCH. Baltija Publishing, 2024. http://dx.doi.org/10.30525/978-9934-26-446-7-43.

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Sharyi, Yu А. "LEGAL FRAMEWORK FOR APPLYING RESTRICTIONS ON PREVENTION OF ADMINISTRATIVE OFFENSES RELATED TO CORRUPTION UNDER MARTIAL LAW IN UKRAINE." In SCIENTIFIC INNOVATIONS IN LAW AMIDST THE IMPACT OF THE RUSSIAN-UKRAINIAN WAR ON THE LEGAL SYSTEM. Baltija Publishing, 2024. https://doi.org/10.30525/978-9934-26-409-2-71.

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Sharyi, Yu А. "PECULIARITIES OF LEGAL REGULATION AND APPLICATION OF RESTRICTIONS ON PREVENTION OF ADMINISTRATIVE OFFENSES RELATED TO CORRUPTION UNDER MARTIAL LAW IN THE CONTEXT OF EUROPEAN INTEGRATION." In THE LATEST LAW DEVELOPMENTS. Baltija Publishing, 2024. https://doi.org/10.30525/978-9934-26-432-0-65.

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