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Journal articles on the topic 'Corruption-related offenses'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

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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2

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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3

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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4

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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5

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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6

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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7

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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8

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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10

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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11

Dzierzega, Marek. "REVIEW OF THE MONOGRAPH "CORRUPTION-RELATED OFFENSES: ADMINISTRATIVE LEGAL GROUNDS OF COUNTERACTION" BY V. FRANCHUK AND D. D. KORECKA-SZUKIEWICZ (WARSAW: PUBLISHING HOUSE "DIFIN")." Social & Legal Studios 12, no. 2 (2021): 206–8. http://dx.doi.org/10.32518/2617-4162-2021-2-206-208.

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This monograph is the first comprehensive study in Ukraine on administrative liability for corruptionrelated offenses. Research considers: concept and signs of corruption; progress of legislation on administrative liability for corruption-related offenses; regulation of liability for corruption-related offenses in legislation of foreign countries; objective features of the corpus delicti; subjective features of the corpus delicti; theoretical and applied problems of liability for corruption-related offenses; prospects for improving of liability for corruptionrelated offenses. Legal analysis of

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12

Potanin, I. Yu. "UNLAWFUL INACTION IN ADMINISTRATIVE OFFENSES RELATED TO CORRUPTION: HISTORICAL AND LEGAL ANALYSIS OF THE PROVISIONS OF NATIONAL LEGISLATION." Constitutional State, no. 57 (April 15, 2025): 103–9. https://doi.org/10.18524/2411-2054.2025.57.325388.

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The article provides a historical and legal analysis of the provisions of national legislationon illegal inaction in administrative offenses related to corruption. It is emphasized that modern law enforcement activities in the field of administrative liability suffer from the conceptually outdated content of the Code of Ukraine on Administrative Offenses, and administrative tort law does not evolve due to the fact that the subject of legislative activity ignores the needs of society in improving the grounds, principles and procedure for bringing persons to administrative liability. It is found

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13

Kushch, O. Ye. "GAPS IN ANTI-CORRUPTION LEGISLATION UKRAINE AND THEIR IMPACT ON FIGHTING CORRUPTION IN MEDICAL FIELD SPHERE." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 85–89. http://dx.doi.org/10.15421/3919100.

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The article explores the peculiarities of administrative liability for corruption offenses established by the Code of Administrative Offenses. Taking into account the material examined, it is concluded that there are some clear shortcomings in the legal regulation of these issues, which is unacceptable in the context of increasing attention to the fight against corruption. Attention is drawn to the offense of breaking restrictions on compatibility and reconciliation with other activities. The composition of this offense is disclosed, particular issues of its elements, such as the objective and

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14

Widijowati, Dijan. "Juridical Review of the Concept of Asset Forfeiture without a Judgment of Conviction in Returning State Financial Losses resulting from Corruption Crimes." Journal of Law and Sustainable Development 11, no. 11 (2023): e1859. http://dx.doi.org/10.55908/sdgs.v11i11.1859.

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Objective: This research aims to analyze changes in criminal law, particularly in the context of corruption, within the new Criminal Code in Indonesia. It explores the reasons behind the rejection of certain provisions in the new Criminal Code, especially those related to the punishment for corruption offenses. Theoretical Framework: The theoretical framework of this research is rooted in the field of criminal law and legal reform. It considers the evolution of criminal law in response to societal needs and expectations. The study also examines the principle of proportionality in criminal sent

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15

Лаврентьєв, Є. О. "MAIN ATTRACTION TRENDS IN 2017-2019 TO ADMINISTRATIVE RESPONSIBILITY FOR CORRUPTION OFFENSES." Juridical science, no. 1(103) (February 19, 2020): 170–77. http://dx.doi.org/10.32844/2222-5374-2020-103-1.21.

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During the Soviet era, the unavailability or secrecy of public data, in particular, legal statistics, served to separate administrative law from the practice of combating crime. It is known that legal scholars almost always in studies that require the study of the criminological component of social relations, there is a possibility to establish the level, distribution, trends, structure, determinants of offenses and so on. Therefore, it becomes possible to use these data in making management decisions, clarifying the consequences of regulations, arguing the need for changes in legislation, mak

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16

Pastukh, Ihor. "Directions of improving legal responsibility for committing administrative offenses related to corruption." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2021): 180–85. http://dx.doi.org/10.31733/2078-3566-2021-3-180-185.

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An attempt was made to improve the relationship and consequences of administrative liability for corruption-related offenses and further public service, other employment, persons authorized to perform the functions of state and local self-government, and persons equated to them. Based on the analysis of the provisions of current legislation, judicial practice of its application, official interpretation of the law, attention is paid to legal uncertainty, elements of subjectivity in the appointment of courts such administrative penalties as deprivation of the right to hold certain positions or e

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17

Sira, A. V. "REGARDING TO THE ANALYSIS OF THE CONCEPT OF LAND-RELATED CORRUPTION." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 110–13. http://dx.doi.org/10.15421/3919105.

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The article analyzes the definition and formation of the essence of the category of “offenses related to corruption in the field of land relations” both from the standpoint of different scientific views and the definition presented in the regulatory plane. It is said that Ukraine is currently facing a number of serious problems, including the fact that corruption-related offenses are pervasive. The presence of corruption is a significant threat to the rule of law, the development of democracy, and the formation of civil society. Against this backdrop, legal relations that are engulfed in corru

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18

Sobko, Ganna, Natalia Chenshova, Maksym Viunyk, Tetiana Duiunova, and Evgenia Palii. "Characteristics of punishment for property embezzlement and appropriation by military personnel through abuse of office." Legality : Jurnal Ilmiah Hukum 31, no. 1 (2023): 157–80. http://dx.doi.org/10.22219/ljih.v31i1.25933.

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The article is focused on the analysis of legislative regulation of sentencing and exemption from punishment of persons who have committed criminal offenses connected with the appropriation and embezzlement of military property by military personnel through the abuse of official position. The variability of responsibility for the appropriation and embezzlement of military property was analyzed, beginning with the Criminal Code of 1960, the effective Criminal Code of 2001, and the draft of new criminal legislation on this criminal offense. This study employed a comparative legal analysis of res

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19

Drofych, Yu V. "Peculiarities of the legal composition of administrative offenses related to corruption." Analytical and Comparative Jurisprudence, no. 4 (November 27, 2022): 242–47. http://dx.doi.org/10.24144/2788-6018.2022.04.44.

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The doctrine of the composition of an administrative offense occupies one of the central places in administrative and legal science and has great practical importance, which is primarily due to the definition of the signs of an illegal act, distinguishing it from other types of offenses and applying appropriate measures of responsibility to guilty persons. It was determined that an administrative offense (misdemeanor) is a legal fact that is formed from normative and factual components, which formally causes the emergence of administrative-delict legal relations that cause the guilty person to

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20

Makarov, M. O. "Corruption risks in the activities of a judge and ways to eliminate them." Uzhhorod National University Herald. Series: Law 3, no. 87 (2025): 62–68. https://doi.org/10.24144/2307-3322.2025.87.3.9.

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The article defines the legal principles of the formation of anti-corruption policy in the activities of the judicial system of Ukraine. To fulfill the objectives of the study, an attempt was made to determine the main corruption risks in the activities of a judge, to clarify the methods of activity (inaction) of a judge that lead to the occurrence of corruption risks, and to identify algorithms for the judge’s activity in order to exclude or at least minimize the occurrence of negative legal consequences in the form of liability for committing a corruption offense or an act related to corrupt

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21

Teslyuk, Yarina. "Problematic Issues of Differentiation between Specific Offenses Related to Corruption and Corruption Offenses." Social Legal Studios 4, no. 4 (2021): 90–95. http://dx.doi.org/10.32518/2617-4162-2021-4-90-95.

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Certain theoretical problems of administrative responsibility for corruption-related offense were considered. The conceptual provisions of the legislation on prevention of corruption have been investigated. Some problems that exist in the provisions of administrative and criminal law are identified. Based on the analysis of the current administrative legislation, as well as the positions of the doctrine of administrative law, possible options for solving the outlined problems are formulated. In today’s environment, awareness of the content of legislation in terms of combating corruption are th

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22

Boiko, Iryna, and Olha Soloviova. "CURRENT PROBLEMS OF CORRUPTION-ADMINISTRATIVE OFFENSES." Administrative law and process, no. 3(26) (2019): 113–25. http://dx.doi.org/10.17721/2227-796x.2019.3.07.

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Corruption remains one of the largest political and socio-economic problems in Ukraine, which hinders the development of state and civil society, deepens social crisis phenomena and in general undermines the image of Ukraine on the world stage. The development and implementation of anticorruption measures, in particular legal responsibility, in practice require the strict observance of the procedures for their application in order to prevent violations of the rights of those concerned. It is a question of ensuring a balance between the inevitability of the punishment of a person who committed

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23

Pylypiv, R. M., and L. Yu Veselova. "Combating corruption offenses and offenses related to corruption through the consolidation of Ukrainian society." Uzhhorod National University Herald. Series: Law 3, no. 84 (2024): 30–35. http://dx.doi.org/10.24144/2307-3322.2024.84.3.4.

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The article is devoted to one of the defining issues of the effectiveness of combating the violation of anti-corruption legislation. The importance of active participation of citizens in various measures to counter corruption offenses and offenses related to corruption is substantiated. It is emphasized that, regardless of the legal framework and system of law enforcement agencies in Ukraine, only the response to the facts of individual corruption offenses takes place in total. The condition of systemic influence on criminogenic factors in this sphere of social relations can only be the format

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24

Kikalishvili, M. "Latency as a feature of corruption crime." Uzhhorod National University Herald. Series: Law 2, no. 78 (2023): 191–95. http://dx.doi.org/10.24144/2307-3322.2023.78.2.30.

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The article analyzes latent corruption crime and the problems of its detection, the reasons for its existence and growth. The author emphasizes the importance of studying this issue given the extremely high level of latency of corruption crime, which creates significant problems in combating it. It is noted that when studying the level of natural latency of corruption offenses, it is advisable to use the methodology of criminological stratification of society, but with a large-scale victimization study. The author also proposes other methods of studying the latency of corruption offenses

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25

Koval, B. V. "Drawing up the protocol in cases of administrative corruption offenses committed in the field of healthcare." Bulletin of Kharkiv National University of Internal Affairs 99, no. 4 (2022): 145–54. http://dx.doi.org/10.32631/v.2022.4.13.

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The scientific article is devoted to the peculiarities of drawing up protocols for administrative corruption offenses committed in health care. The norms of legislation and by-laws have been studied. First of all, the norms of the Code of Administrative Offenses and the Law of Ukraine “On Prevention of Corruption” have been analyzed. The scientists' works devoted to the problems of proceedings in cases of administrative offenses have been studied. Several recommendations have been given to be taken into account by law enforcement officers when drawing up protocols for the commission of a corru

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26

Korniiets, P. Yu. "Institutional role of the prosecutor's office in preventing and combating corruption in the National Anti-Corruption Bureau of Ukraine: delimitation of powers and ways to improve the legal framework." Bulletin of Kharkiv National University of Internal Affairs 95, no. 4 (2021): 135–45. http://dx.doi.org/10.32631/v.2021.4.11.

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The provisions of normative legal acts that determine the prosecutor's office scope of competence, in particular their tasks and functions, have been studied. As a result, it has been found that the current approach to determining the prosecutor's office scope of competence is manifested primarily in the consolidation at the legislative level of the main functions of the prosecutor's office; tasks and functions of the Specialized Anti-Corruption Prosecutor's Office (SAP) are fixed at the departmental level of legal regulation without their delimitation. In order to differentiate the powe

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27

Klonowska, Iwona. "Review of the monographic study «Corruption-related offenses: administrative legal grounds of counteraction» by Doctor of Legal Sciences Vasyl Franchuk and Doctor of Legal Sciences Dominika Daria Korecka-Szukiewicz (Warsaw: Publishing House «Difin»)." Social & Legal Studios 13, no. 3 (2021): 214–16. http://dx.doi.org/10.32518/2617-4162-2021-3-214-216.

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This monograph is determined that corruption as a phenomenon that is a natural result of the joint development and formation of both Ukraine and world community in general is one of the main criteria for distinguishing corruption offenses from corruption-related offenses, because signs of corruption-related offenses are as follows: no signs of corruption; actions violate requirements, prohibitions and restrictions established by the Law of Ukraine «On Prevention of Corruption»; committed by a person specified in Art. 3 of the Law of Ukraine «On Prevention of Corruption»; following legal liabil

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28

Ladina, L. "Administrative and legal responsibility of a private notary for corruption or corruption-related offenses." Uzhhorod National University Herald. Series: Law 2, no. 77 (2023): 75–79. http://dx.doi.org/10.24144/2307-3322.2023.77.2.12.

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The article examines the specifics of administrative and legal liability of notaries for corruption and corruption-related offenses. Anti-corruption is one of the important tasks of the state, therefore anti-corruption legislation is reformed quite often, as a result of which gaps and inconsistencies between individual legal acts may arise. A notary public is a person authorized by the state to perform notarial activities. Official duties and status of notaries contribute to increasing the trust of citizens, so private notaries can use their official powers for personal purposes, as a result o

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29

Tkachenko, O. H., and O. V. Proshkina. "CHARACTERISTICS OF LEGAL RESPONSIBILITY FOR ACCEPTING AN OFFER, PROMISE OR OBTAINING AN UNLAWFUL BENEFIT BY THE STAFF OF THE STATE CRIMINAL AND EXECUTIVE SERVICE OF UKRAINE." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2021, no. 2 (2021): 120–31. http://dx.doi.org/10.32755/sjcriminal.2021.02.120.

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The nature of legal responsibility for accepting an offer, promise or obtaining an unlawful benefit by the staff of the State Criminal and Executive Service of Ukraine is analyzed in the article. The essence of the types of responsibility that can be applied to the staff of the State Criminal and Executive Service of Ukraine in case of committing a corruption offense or an offense related to corruption is disclosed. The analysis of the concept of “gift” and the difference in its nature, defined in anti-corruption law and civil law are provided in the article. An agreement that establishes gift

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30

Nykyforenko, N. A. "Determinants of criminal offenses related to corruption." Uzhhorod National University Herald. Series: Law 2, no. 81 (2024): 317–23. http://dx.doi.org/10.24144/2307-3322.2024.81.2.49.

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The article is devoted to analysis of socio-economic, socio-political, organizational-management, legal and cultural-psychological determinants that determine the occurrence and spread of criminal offenses related to corruption. The system of such determinants has been defined, which outlines as fully as possible various aspects that can contribute to the emergence and spread of criminal offenses related to corruption in society. It includes socio-economic factors (insufficient level of economic and social security of the subject of the declaration), socio-political factors (internationa

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31

Oliinyk, Andrii. "Criminal-Legal Characteristics of Subject of Corruption and Corruption-Related Offenses in the Field of Health Care." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 11, no. 43 (2024): 168–77. http://dx.doi.org/10.23939/law2024.43.168.

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The article is devoted to the analysis of the legislative regulation of subjects of corruption and corruption-related criminal offenses, finding out their specifics and types in the field of health care. A comparative description of the definition of subjects of corruption offenses in accordance with the Criminal Code of Ukraine and the Law of Ukraine "On Prevention of Corruption" has been made, a number of shortcomings have been identified and certain considerations have been expressed regarding the directions for improving the legislation. It is stated that the peculiarity of the subject of

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Tellis, S. O. "Hungary’s legislative framework for combating corruption: institutional roles, legal and conceptual issues." Analytical and Comparative Jurisprudence 2, no. 3 (2025): 251–58. https://doi.org/10.24144/2788-6018.2025.03.2.41.

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Purpose: This article aims to analyze Hungary’s legislative framework designed to prevent and combat corruption. Method: This study employs a methodological framework grounded in system-structural and formal-logical analysis. Results: The Fundamental Law of Hungary assigns the principal responsibility for preventing and combating crimes to the police, national security services, and the prosecutor’s office. The organizational frameworks of these bodies are established by statutory law and include specialized units dedicated to investigating corruption-related offenses. Furthermore, the Integri

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33

Yun, L. V. "Topical issues of combating corruption environmental offenses." Juridical Journal of Samara University 9, no. 4 (2023): 19–24. http://dx.doi.org/10.18287/2542-047x-2023-9-4-19-24.

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The article is devoted to topical issues of combating environmental offenses. Socially dangerous acts, correlated with corruption offenses in the field of ecology, committed in particular by officials who are endowed with additional responsibilities for the conservation of natural resources, indicate a low level of their environmental culture, legal awareness, and also contribute to a negative assessment in society as a result of their professional activities. The author focuses on the fact that corruption risks arising in the course of committing environmental offenses adversely affect the ef

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34

Tomyn, Serhii, and Oleksandr Lyshak. "INFORMATION AND ANALYTICAL SUPPORT FOR THE PREVENTION, DISCLOSURE AND INVESTIGATION OF CORRUPTION OFFENSES." Criminalistics and Forensics, no. 68 (July 3, 2023): 218–27. http://dx.doi.org/10.33994/kndise.2023.68.22.

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The article deals with the features of implementation of informational and analytical support for the activities of law enforcement agencies in the prevention, discovery and investigation of corruption offenders. According to the author, such provision includes two relatively independent components: informational and analytical. The information provides for the collection, processing, accumulation and systematization of information about corruption offences and the persons who committed them. Analytical one is the determination of the state, structure and dynamics of corruption crime, negative

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Pryimak, V. "Strategic directions for improving preventive anti-corruption mechanisms in military administration bodies." Analytical and Comparative Jurisprudence, no. 2 (July 24, 2022): 173–76. http://dx.doi.org/10.24144/2788-6018.2022.02.33.

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The purpose of the article was to determine the features of the strategic directions for improving preventive anti-corruption mechanisms in the military command and control bodies. The rationale is given that under the conditions of the legal regime of martial law, new conditions arise that contribute to an increase in the number of corruption offenses. The article analyzes the legal framework and practice of the activities of military command and control bodies in the field of preventing corruption. Based on the results of the analysis, the following strategic directions were iden

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36

Yusupov, V. V. "PECULIARITIES OF FORENSIC EXAMINATIONS IN THE INVESTIGATION OF CORRUPTION OFFENSES AND OFFENSES RELATED TO CORRUPTION." Juridical scientific and electronic journal, no. 9 (2022): 536–40. http://dx.doi.org/10.32782/2524-0374/2022-9/131.

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37

KOMZYUK, M. A. "RESPONSIBILITY FOR ADMINISTRATIVE OFFENSES RELATED TO CORRUPTION." Scientific Journal of Public and Private Law, no. 4 (2021): 162–70. http://dx.doi.org/10.32844/2618-1258.2021.4.28.

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38

Svoboda, E. Yu, and Y. P. Tsipotan. "The state of scientific development of issues related to the investigation of corruption criminal offenses committed by judges." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 634–38. http://dx.doi.org/10.24144/2788-6018.2024.01.111.

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The article is devoted to the analysis of the scientific development of theoretical and practical issues in the investigation of corruption criminal offenses. A review of literary sources in the field of criminal law, criminal procedure, criminology, operational and investigative activities regarding the abuse of power or official position by a judge during the administration of justice, their detection and investigation was carried out. It is emphasized that the majority of scientific research is devoted to the investigation of criminal offenses in the field of official activity,

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39

Pastukh, Igor. "Legal regulation of termination of notary activities in connection with the commitment of an administrative offense related to corruption." Scientific and informational bulletin of Ivano-Frankivsk University of Law named after King Danylo Halytskyi 2, no. 15(27) (2023): 112–18. http://dx.doi.org/10.33098/2078-6670.2023.15.27.2.112-118.

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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 legislation on notaries. Methodology. The methodology includes a comprehensive analysis and generalization of the available scientific and theoretical material and the formulation of relevant conclusions and recommendations. During the research, the following methods of scientific knowledge were used: analysis, terminological, logical-semantic

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Chyzh, Serhii, Roman Rozumyak, Maksym Kuterha, Vadym Grokholskyi, Oleksii Salmanov, and Denys Dontsov. "The phenomenon of understanding the conceptual principles of evidence in criminal proceedings regarding corruption offenses in Ukraine." Dixi 27, no. 2 (2025): 1–17. https://doi.org/10.16925/2357-5891.2025.02.09.

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A systematic analysis of judicial practice reveals that gathering evidence in criminal proceedings related to co-rruption and corruption-related offenses is an exceptionally complex and multidimensional process. This com-plexity stems primarily from the inherently multifaceted nature of corruption in the modern scientific discourse. Additionally, over the past decade, there has been an ongoing effort to redefine and enhance anti-corruption measures within the state. Key institutions such as the Asset Tracing and Management Agency, the Specialized Anti-Corruption Prosecutor’s Office, and the Hi

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Nykyforenko, N. "Subjects of preventing and countering criminal offenses related to corruption: functioning problems and prospects for improving the legal status." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 611–17. http://dx.doi.org/10.24144/2788-6018.2024.01.107.

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The article examines the subjects of prevention and counteraction to criminal offenses related to corruption. The author establishes that these are not only specialized law enforcement and judicial institutions (the National Anti-Corruption Bureau of Ukraine, the Specialized Anti-Corruption Prosecutor's Office, the High Anti-Corruption Court), but also institutions of general jurisdiction (the National Police of Ukraine, courts of general jurisdiction), as well as other entities, including government agencies, various categories of authorized persons, whistleblowers, and civil society institut

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Hedulianov, V. "Separate problem issues of legal characteristics corruption and corruption-related offenses." “International Humanitarian University Herald. Jurisprudence” 39 (2019): 68–71. http://dx.doi.org/10.32841/2307-1745.2019.39.16.

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Podorozhnii, Yevhen, Nataliia Obushenko, Kostiantyn Harbuziuk, and Oksana Platkovska. "Legislative regulation of grounds for dismissal of an employee for committing a corruption or corruption-related offense." Revista Amazonia Investiga 9, no. 26 (2020): 304–10. http://dx.doi.org/10.34069/ai/2020.26.02.34.

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The article is devoted to the analysis of the current legislation of Ukraine regarding the rationing of grounds for dismissal of an employee for committing corruption or corruption-related offenses. Scientific points of view and relevant provisions of general and specific legislation on the interpretation of such definitions as "corruption", "corruption offense" and "corruption-related offense" are analyzed. The necessity to study this issue is based on the fact that the European integration direction of Ukraine's development is not possible without effective counteraction to corruption as a n

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DASIUK, Viktor. "The concept and signs of anti-corruption expertise in public administration." Economics. Finances. Law 7, no. - (2023): 60–62. http://dx.doi.org/10.37634/efp.2023.7.12.

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The paper is devoted to the essence of anti-corruption expertise in public administration. Scientific approaches to understanding the concept of «anti-corruption expertise» are considered. The author's definition of anti-corruption expertise in public administration is proposed as a public-authority activity of authorized subjects regarding the study of current normative legal acts and draft normative legal acts for the presence in them of corruptionogenic properties of norms that contribute or may contribute to the commission of corruption offenses or offenses related to related to corruption

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Sidorova, Ekaterina. "The Role of Internal Affairs Bodies in the Prevention of Corruption Crimes." Academic Law Journal 23, no. 4 (2022): 426–34. http://dx.doi.org/10.17150/1819-0928.2022.23(4).426-434.

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In the modern period, our state and society are striving to eradicate corruption in all its manifestations. The social danger of corruption is obvious. It is safe to say that corruption is one of the most serious threats to the national security of the country. In this regard, the activities of special bodies authorized to combat corruption crimes have great preventive potential, the key place among which is occupied by the internal affairs bodies. The purpose of this work is to determine the place of internal affairs bodies in the system of countering corruption-related offenses. Based on the

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О. V., Kurylina, Zotova І. H., and Kalitnik M. S. "COMPENSATION OF DAMAGE AS A TOOL FOR APPLYING CIVIL LIABILITY FOR CORRUPTION OFFENSES IN THE SECURITY AND DEFENSE SECTOR." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2020, no. 1 (2020): 74–82. http://dx.doi.org/10.32755/sjcriminal.2020.01.074.

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The purpose of the article is to study the concept and legal nature of damages as a tool for civil liability for corruption offenses in the security and defense sector. The peculiarities of civil liability prosecution for violations of corruption in the security and defense sector are presented, the analysis is also carried out considering domestic anti-corruption legislation. In the process of problem analysis, the methods of scientific cognition were used as philosophical (general scientific) and special scientific one. Among the most important in the general scientific methods should be cal

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Shupyana, M. Y. "Corruption crime: main aspects of its criminological characteristics." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 686–90. https://doi.org/10.24144/2788-6018.2025.01.114.

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The article is devoted to highlighting the essence and content of the criminological characteristics of corruption crime. Issues related to the content of the signs of corruption crime and its correlation with corruption criminal offenses are analyzed. The author emphasizes that corruption crime as a historically variable, relatively massive, stable, self-determining, systemic-structural, socially negative phenomenon is most clearly manifested in corruption criminal offenses. However, corruption crime is not identified with the arithmetic sum of corruption crimes, since it additionally has fea

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Yasin, I. M. "THE QUALIFICATION OF CRIMINAL OFFENSES RELATED TO CORRUPTION." Juridical scientific and electronic journal, no. 2 (2024): 377–80. http://dx.doi.org/10.32782/2524-0374/2024-2/92.

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Geller, Boris, and Nataliia Martynenko. "Issues of Combating Corruption Oriented Crimes: Forensic Science Aspect." Theory and Practice of Forensic Science and Criminalistics 28, no. 3 (2023): 47–63. http://dx.doi.org/10.32353/khrife.3.2022.04.

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Activities of anticorruption system specialized bodies of Ukraine and its mechanisms are analyzed. The article purpose is to investigate possibilities and forensic science role on (in particular, specific expertise application) for investigation of corruption-oriented crimes and anticorruption legislation improvement. Methodological basis of the research is a situational analysis (case study). Forensic expert, conducting examination, discovers factual data and circumstances that contribute (could contribute) to commission of corruption and related offenses. Based on examination results of the

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Zadnichenko, S. I., and O. V. Kryshevych. "Distinguishing the acceptance of an offer, promise or receipt of an unlawful benefit by an official from related criminal offenses and fraud." Uzhhorod National University Herald. Series: Law 3, no. 83 (2024): 71–76. http://dx.doi.org/10.24144/2307-3322.2024.83.3.11.

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One of the foundations of the current anti-corruption policy and institutional reform in the field of fighting corruption is the establishment of criminal liability for criminal offenses in the field of official activities and professional activities related to the provision of public services. The priority area of law enforcement activities in Ukraine is combating corruption offenses committed by public officials, and one of the types is acceptance of an offer, promise or receipt of an unlawful benefit. The article outlines the conceptual aspect of distinguishing acceptance of an offer, promi

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