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1

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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2

Rednikova, Tatiana Vladimirovna. "Genetic discrimination: current directions of legal counteraction." Право и политика, no. 6 (June 2025): 93–105. https://doi.org/10.7256/2454-0706.2025.6.75035.

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The subject of this article is the relationships in the field of modern genomic technologies, which can give rise to such a negative phenomenon as genetic discrimination. The article analyzes how the development of modern technologies in biology and medicine affects the changes in social relations in the labor sphere, the field of insurance, sports, and other areas of public life where genetic discrimination may arise. The rapid pace of changes related to new technologies presents society and the state with the challenges of countering new risks that arise in this context. Ensuring equality an
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3

Antonyan, Elena, and Maxim Polyakov. "Determinants of Corruption Crimes in Russia and Measures of Counteracting Them." Russian Journal of Criminology 16, no. 6 (2022): 669–76. http://dx.doi.org/10.17150/2500-4255.2022.16(6).669-676.

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The authors of the article stress that corruption and crimes of corruption are currently among the most serious threats to the state security of the Russian Federation. Corruption counteraction has become a key direction of national domestic policy. A considerable number of anti-corruption measures have been developed and implemented in the law enforcement practice. An organizational mechanism of fighting corruption has been built, and key anti-corruption institutes have been enshrined in law. A search for new possible means and effective ways of corruption counteraction is among the priority
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4

Мельничук, Н.Ю., Л.І. Сопільник та Р.Л. Сопільник. "АДМІНІСТРАТИВНО-ПРАВОВІ ЗАСАДИ ОРГАНІЗАЦІЇ ДІЯЛЬНОСТІ УПРАВЛІННЯ ДЕРЖАВНОЇ ОХОРОНИ УКРАЇНИ". Наукові записки Львівського університету бізнесу та права. Серія економічна. Серія юридична, № 28 (30 березня 2021): 202–7. https://doi.org/10.5281/zenodo.5550014.

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One of the central administrative and legal principles of the Office of State Protection of Ukraine is countering terrorism, which is carried out following the rule of law principles, protection of human and civil rights and freedoms, based on the current legal status of the Office. In our opinion, the existing research should be generalized and supplemented based on elaborating the principles of counteraction to terrorism, which is integrated into the administrative and legal principles of functioning of the Department of State Protection of Ukraine. One of the state's leading functions i
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5

Ryzhkova, Svitlana. "Modern forms of activity of the State migration service of Ukraine to combat administrative offenses of foreigners." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2021): 166–71. http://dx.doi.org/10.31733/2078-3566-2021-1-166-171.

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The types of forms of activity of the state-migration service of Ukraine are analyzed and defined by the effective implementation of the tasks and functions of the implementation of state policy in the spheres of migration (immigration and emigration), including counteraction to illegal (illegal) migration, in particular an administrative offense of foreigners. It is determined that regardless of classification, the optimal use of those or other forms of public administration forms the effectiveness of the state-migration service of Ukraine on the implementation of the tasks entrusted to it as
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6

Blikhar, M., M. Vinichuk, І. Komarnytska., O. Zaiats, and М. Kashchuk. "COUNTERACTION TO FINANCIAL CRIMES IN THE SYSTEM OF FIGHT AGAINST LEGALIZATION (LAUNDERING) OF CRIMINALLY OBTAINED FUNDS." Financial and credit activity problems of theory and practice 1, no. 42 (2022): 73–83. http://dx.doi.org/10.55643/fcaptp.1.42.2022.3704.

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Abstract. Counteraction to financial crimes in the system of fight against legalization (laundering) of criminally obtained funds in the context of globalization and European integration is one of the priority directions of public policy in the financial sphere. Crisis phenomena of financial and economic, as well as socio-political nature, which are present in Ukraine, increase the risks of committing financial crimes and legalization (laundering) of criminally obtained funds as a result of illegal activities. The growing trends of increasing financial crime necessitate effective counteraction
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7

Akhtanina, Natal'ya Anatol'evna. "Current directions of improving administrative and legal methods of countering extremism in modern conditions." NB: Административное право и практика администрирования, no. 4 (April 2023): 84–92. http://dx.doi.org/10.7256/2306-9945.2023.4.44092.

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Extremism is a big problem in the public life of citizens. The Decree of the President of the Russian Federation laid down the main directions of countering extremism. However, in the modern world, in which computing technologies and computer equipment are constantly developing and improving, a wide range of opportunities for communication between each other opens up for citizens who are prone to illegal behavior, including for calling for certain kinds of illegal actions. Thus, examining the administrative and legal mechanism of countering extremism, it should be noted that the subjects of co
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8

Stupnyk, Y. V., A. O. Gromovy, and V. V. Petryk. "To the issue of improving the mechanism of drug criminality counteraction." Uzhhorod National University Herald. Series: Law, no. 64 (August 14, 2021): 295–301. http://dx.doi.org/10.24144/2307-3322.2021.64.54.

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The article deals with the problematic issues of improving the functioning of the mechanism of combating drug crime and on this basis formulated recommendations aimed at improving the legal basis and practice of crimino-logical impact on drug crime. It is concluded that the search for directions of rationalization of the mechanism of combating drug crime can and should be conducted by revealing the degree of influence of the whole management mechanism, its individual elements on the objects of criminological influence in the sphere of combating drug crime, in particular, on the state of law, e
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9

Mosechkin, Ilya N. "Deepfake technologies and biometric data: Directions of criminal legal regulation." Vestnik of Saint Petersburg University. Law 16, no. 1 (2025): 95–110. https://doi.org/10.21638/spbu14.2025.107.

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The article is devoted to the study of the need to adjust Russian criminal legislation in terms of protecting individuals from falsification of their biometric personal data through the use of artificial intelligence systems. The relevance of the topic is explained by the availability of deepfake technologies, which allow you to quickly and realistically create digital copies of people, as well as the prevalence of the use of biometric data in everyday life: when making purchases, confirming identity and entering protected areas. The article explains that the emergence of new computer technolo
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10

Mentukh, N. F. "Foreign experience of administrative and legal regulation of combating customs crime." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 487–93. https://doi.org/10.24144/2788-6018.2025.01.81.

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The article analyzes and summarizes scientific approaches to the interpretation of the essence of the concept of «administrative and legal regulation». On the basis of the conducted theoretical analysis, it was determined that administrative and legal regulation should be considered as an effective legal method of organizing, stimulating, controlling, ensuring the stability of the development of processes, subjects as a means of comparison and ensuring the necessary balance of interests in work (of private subjects, society and state). Administrative and legal regulation in the field of custom
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11

KUZMINSKA, Olga, and Оlena ABESINOVA. "Improvement of regulatory and legal support of financial monitoring in Ukraine." Fìnansi Ukraïni 2021, no. 7 (2021): 108–26. http://dx.doi.org/10.33763/finukr2021.07.108.

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In the publication according to the results of the analysis of the main international and national regulations of financial monitoring on the basis of the historical approach the directions of improvement of normative – legal maintenance in the field of prevention and counteraction to legalization of illegal incomes in Ukraine are outlined. The peculiarities of the main historical stages of the formation of the financial intelligence unit in Ukraine – the national center for analysis of information on suspicious transactions and other information on money laundering, terrorist financing, and f
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12

Semenova, Anastasia Alekseevna. "Organization of Interaction between the Police and the Subjects of the System of Crime Prevention in Countering Dangerous Hobbies of Young People." NB: Административное право и практика администрирования, no. 4 (April 2022): 72–80. http://dx.doi.org/10.7256/2306-9945.2022.4.39145.

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The object of scientific research is social relations between the police and the subjects of the crime prevention system in counteracting the dangerous hobbies of young people. The subject of scientific research is the norms of the administrative legislation of the Russian Federation. In the course of the study, scientific-theoretical, scientific-practical, comparative-legal research methods, objective methods of analysis and synthesis, and others were used. The relevance of this study is due to the organization of police activities with other subjects of prevention and counteraction to danger
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13

Kovalchuk, Alla, Kosytsia Olha O, and Prokofieva Yanchylenko Daria. "La corrupción como amenaza para la seguridad nacional de Ucrania en el contexto de la globalización." Justicia 27, no. 42 (2022): 127–34. http://dx.doi.org/10.17081/just.27.42.5684.

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The subject of the study is public relations in the field of national security. The subject is a description of the negative impact of corruption on state security, as well as highlighting positive developments in the anti-corruption activities of Ukraine in order to summarize and integrate them into the activities of public bodies to counteract corruption both in Ukraine and in the world. The research methodology is based on a set of interrelated general scientific methods of cognition. The development of trends in counteraction corruption was facilitated by logical methods and techniques - d
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14

Lifanov, Dmitrii M. "ON THE ISSUE OF THE MECHANISM OF EMERGENCY LEGAL REGULATION AND ITS MAIN ELEMENTS (ON THE EXAMPLE OF LEGAL REGIMES OF HIGH READINESS AND EMERGENCY SITUATIONS)." RSUH/RGGU Bulletin. Series Economics. Management. Law, no. 2 (2024): 147–64. http://dx.doi.org/10.28995/2073-6304-2024-2-147-164.

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The article deals with a comparative analysis of the provisions of the current emergency legislation, which stipulates the procedure for the establishment and implementation of extraordinary (special) legal regimes. It studies the acts of federal legislation regulating the legal regimes of military, state of emergency, emergency situations, counteraction to terrorism and extremist activities, as well as regional legislation on natural and man–made emergencies (a total of 93 normative acts). It also notes that the legislator (especially the regional one) approaches the issue of normative and le
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15

Новак, А. М. "The formation basics of the national anti-corruption strategy in the context of the political transformations in Ukraine." PUBLIC ADMINISTRATION ASPECTS 4, no. 1-2 (2016): 92–98. http://dx.doi.org/10.15421/1516011.

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The article is devoted to the analysis of the current state to prevent corruption in Ukraine. Through the use of modern scientific methods, suggested new approach-es to the study of corruption as a negative factor in the process of reforming public administration. Identified the problematic issues of formation of legal mechanism for combating corruption. Based on the analysis of publications of domestic scien-tists, the modern problems of theoretical and practical content of counteraction of corruption. Given the direction of the implementation of the state anti-corruption policy in the contex
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16

Chernysh, R., and L. Osichnyuk. "National interests of the state and the possibility of restricting the right to freedom of speech: the question of correlation." Problems of Legality 2021, no. 155 (2021): 166–81. https://doi.org/10.21564/2414-990X.155.243660.

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The article examines the possibility of restricting the right to freedom of speech in order to protect the national interests of the state. An analysis of normative legal acts prohibiting the dissemination of destructive information, such as calls for a violent change in the constitutional order of Ukraine, the outbreak of aggressive war, incitement to national, racial or religious hatred, etc.The right to freedom of expression is not absolute and may be limited. The article substantiates the criteria for state intervention in the information sphere, which allow limiting the dissemination of d
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17

Chernysh, R., and L. Osichnyuk. "National interests of the state and the possibility of restricting the right to freedom of speech: the question of correlation." Problems of Legality, no. 155 (December 20, 2021): 166–81. http://dx.doi.org/10.21564/2414-990x.155.243660.

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The article examines the possibility of restricting the right to freedom of speech in order to protect the national interests of the state. An analysis of normative legal acts prohibiting the dissemination of destructive information, such as calls for a violent change in the constitutional order of Ukraine, the outbreak of aggressive war, incitement to national, racial or religious hatred, etc. The right to freedom of expression is not absolute and may be limited. The article substantiates the criteria for state intervention in the information sphere, which allow limiting the dissemination of
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18

Andrii, Borovyk, and Bogush Liudmyla. "PREVENTION OF POLITICAL CORRUPTION IN THE SPHERE OF INVESTMENTS." Knowledge, Education, Law, Management 2020 № 1 (29) (November 18, 2020): 21–35. https://doi.org/10.5281/zenodo.4279892.

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Real and effective counteraction of system corruption - it is defining condition of justice and influence of the law. At the same time state as a general civilizational institutional phenomenon, has the right not only produce normative legal acts of the highest validity (laws) of anti-corruption contents and to create power institutes and regulatory bodies are aimed to counteract actively system corruption in the country. In separate situations and cases it is about use of monopoly of the state on tough counteraction to this phenomenon. System corruption and first of all the VIP corruption pro
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19

Morozov, Aleksey. "Administrative and legal aspects of economic regulation in the Russian Federation in the face of anti-Russian economic sanctions." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2023, no. 2 (2023): 87–96. http://dx.doi.org/10.35750/2071-8284-2023-2-87-96.

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Introduction. The article deals with the issues of administrative and legal regulation of the mechanism for counteracting to anti-Russian economic sanctions taking into account the current state of the country’s economy and reflects the main positive results of the activities of the authorities and administration in applying of the imperative method of influencing all participants in economic activities related to the conduct of a special military operation on the territory of Ukraine.
 Methods. In preparing the article methods were used to analyze the current legislative and bylaws as we
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20

Solntseva, Khrystyna. "SOME ISSUES REGARDING ORGANIZATION OF THE INTERDEPARTMENTAL INTERACTION OF NATIONAL POLICE BODIES WITH OTHER LAW ENFORCEMENT BODIES (INTEGRATED ORGANIZATION OF POLICEACTIVITIES)." Baltic Journal of Legal and Social Sciences, no. 2 (April 4, 2022): 131–35. http://dx.doi.org/10.30525/2592-8813-2021-2-16.

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The article considers the problems of the main directions of interaction of the national police with other public administration bodies in the field of law enforcement, investigates theoretical and legal issues of police interaction with law enforcement agencies in the field of protection of human and civil rights and freedoms, and regulatory legal regulation. In particular, the legal essence of interaction is determined, which includes the concept of its individual elements, as well as the signs and principles of its implementation, a distinction is made between the categories of “interaction
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21

Blagodarniy, Andriy. "PREVENTION OF ADMINISTRATIVEVIOLATIONS OF THE LEGISLATION ON STATE SECRETS." National Security: Law and Economics 1, no. 1 (2024): 6–13. https://doi.org/10.51369/3083-5917-2024-1-1.

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The article analyzes the main causes and conditions of violations of the legislation on state secrets in Ukraine, and also suggests ways to improve preventive activities in this area. The author considers the specifics of administrative torts, including the impact of social, political and legal changes, and suggests measures to increase the effectiveness of preventive work. The main attention is paid to the concept of an official warning as a means of preventing illegal behavior. The article emphasizes the need to improve legal regulation and organizational measures aimed at protecting state s
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22

Огородникова, К. С. "Trends in the development of modern Russian legislation in times of crisis." International Law Journal 7, no. 3 (2024): 37–43. http://dx.doi.org/10.58224/2658-5693-2024-7-3-37-43.

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в данной научной статье рассматриваются основные тенденции развития современного российского законодательства в условиях экономического кризиса, связанного с международными экономическими санкциями. Автор исследует взаимодействие различных отраслей права, включая международное, конституционное и административное право, в контексте формирования и реализации антисанкционной стратегии РФ. Основное внимание уделено механизмам правового регулирования и применению правовых норм, направленных на защиту национальных интересов. В статье анализируются нормативно-правовые акты РФ, научные работы и аналит
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23

Кубанцев, Сергей, and Sergey Kubantsev. "PUBLIC LAW MEANS AGAINST THE UNFAIR COMPETITION: ASPECTS OF RUSSIA AND THE USA." Journal of Foreign Legislation and Comparative Law 3, no. 4 (2017): 120–24. http://dx.doi.org/10.12737/article_598063fb57bee8.78143508.

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The issues of the legal regulation of social relations in the sphere of counteraction of unfair competition are raised in present article. The author outlines the legislative tools which are used in Russia and the United States for the regulation of liability for such acts. Also the author identifies the similar and different ways of legal regulation of these social relations. In this context the most relevant fact is the fact that the legal regulation of these issues in the United States started in the beginning of XX century, and the Russian legislator started to learn them only in the end o
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24

Zoz, V. A., and A. S. Karpenko. "OPERATIONAL INSPECTION SUPPORT FOR COUNTERING ORGANIZED CRIME." Scientific Notes of V. I. Vernadsky Crimean Federal University. Juridical science 7 (73), no. 3 (1) (2022): 258–62. http://dx.doi.org/10.37279/2413-1733-2021-7-3(1)-258-262.

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The article reveals the issue of operational and investigative support of countering organized crime by law enforcement agencies. The analysis of statistics of crimes committed by organized criminal groups and criminal communities is carried out. Organized crime is the most dangerous form of crime that infringes on all spheres of modern society, including political, economic, social and legal. The problem of organized crime is gradually turning into one of the largest global problems of our time, which is rooted in the desire of criminal structures to legalize their own activities or build a p
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25

Komisarov, Oleksandr, and Yuriy Shvets. "Administrative and legal aspects of the state policy of ensuring the national security of Ukraine in the field of health care at the present stage." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 4, no. 4 (2020): 167–73. http://dx.doi.org/10.31733/2078-3566-2020-4-167-173.

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The article considers the main administrative and legal aspects of the state policy of national security of Ukraine in the field of health care. On this theoretical basis, the current challenges of medical reform are identified and proposals are developed to find the best ways to prevent and optimize them. Under the administrative and legal support of health care, we understand a set of organizational and legal forms and mechanisms to ensure socio-economic, health, anti-epidemic measures carried out by specialized organizations, the purpose of which is to preserve, strengthen and maintain huma
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26

Veselova, L. Yu. "PECULIARITIES OF INTERACTION WITH SPECIAL BODIES, SERVICES AND SUBSIDIES IN THE FIELD OF PROVIDING CYBER SECURITY." Actual problems of native jurisprudence, no. 05 (December 5, 2019): 51–55. http://dx.doi.org/10.15421/391956.

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The article analyzes the peculiarities of the interaction of special bodies, services and units in the field of cybersecurity. The specificityof information resources in the cybernetic space, which manifests itself in the rapid development of information and information and communication technologies, is singled out. The problem of national security is multifaceted, one of the most important areas of its support is the creation of an effective law enforcement system that can withstand negative trends in the administrative and legal sphere of public relations. Also, noting the importance of the
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27

Sidorova, Ekaterina. "Criminal and Legal Characteristics of Fraud Committed by Education Workers." Academic Law Journal 22, no. 4 (2021): 335–43. http://dx.doi.org/10.17150/1819-0928.2021.22(4).335-343.

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Fraud, according to the current criminal legislation, belongs to the category of crimes against property. At the same time, under certain conditions, this crime (especially qualified and specially qualified components of this crime - ch. 3, 4, 5, 6 and 7 of Article 159 of the Criminal Code of the Russian Federation) is more appropriate to recognize a corruption-oriented crime, and it is also present in the field of education. The author refers to the criminal-legal characteristics of this corpus delicti committed by education workers. The author refers to the latter not only teaching staff, bu
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28

MORHUNOVA, Tetiana. "Features and grounds of legal liability for abuse of monopoly (dominant) position in the market." Economics. Finances. Law, no. 9/1 (September 25, 2020): 27–32. http://dx.doi.org/10.37634/efp.2020.9(1).5.

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Introduction. Issues of legal liability for abuse of monopoly (dominant) position in the market are quite relevant in connection with the dynamic development of legislation, as well as given the active law enforcement practice of the Antimonopoly Committee of Ukraine. In the current conditions, the necessary guarantee of stable development and functioning of domestic commodity markets and economic entities operating in them is the effective counteraction to the negative manifestations of monopoly. Among modern types of violations of the legislation on protection of economic competition by busi
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29

Mironov, Rinat. "Capabilities of mathematical modeling of network interaction of the law enforcement authorities." Юридические исследования, no. 1 (January 2020): 36–46. http://dx.doi.org/10.25136/2409-7136.2020.1.30418.

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The subject of this research is the mechanism of integrated cooperation of law enforcement authorities, which due to application of modern technologies and capabilities of mathematical modeling and with consideration of the current political, organizational and normative-legal factors of counteracting criminality, would allow eliminating the organizational and management contradictions between the virtually established vertical-subordination model of interaction of the law enforcement authorities and the framework of public administration. The goal of this work consists in introduction of the
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30

Kuznietsov, S. S. "DECARBONIZATION AND INNOVATIVE DEVELOPMENT OF UKRAINIAN PORTS: LEGAL AND ORGANIZATIONAL SOLUTIONS." Constitutional State, no. 58 (June 15, 2025): 201–9. https://doi.org/10.18524/2411-2054.2025.58.331006.

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The article is devoted to the definition of directions of updating the organizational and legal approaches to reducing the air pollution from port activities and ships, located in port waters. The environmental legislation of Ukraine was characterized and it was established that there are no special norms devoted to the regulation of counteraction to the air pollution from ports and ships. It has been noted that such an approach is characteristic for sectoral legislation, which rather slowly perceives innovations of decarbonization and reduction of emissions from sea and port activities to the
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31

Pushak Ya. Ya. and Trushkina N. V. "The Essence of the Concept of “Financial Monitoring” in the Context of Ensuring National Security." Herald of the Economic Sciences of Ukraine, no. 2(41) (December 16, 2021): 197–203. http://dx.doi.org/10.37405/1729-7206.2021.2(41).197-203.

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The article presents the results of an expert survey of Ukrainian enterprises to identify losses from economic crimes, fraud, and corruption. The scientific approaches to the definition of the concept of “financial monitoring” are analyzed and generalized, which are conditionally systematized into the following groups: system, set of measures, institute, tools, mechanism, security component, a form of financial control. It is established that financial monitoring is mostly understood as a system of legally established information, control, and law enforcement procedures; system of measures of
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32

Gurova, O. V. "VANDAL BEHAVIOUR OF ADOLESCENTS AS A LEGAL AND PSYCHOLOGICAL PROBLEM." Education and science journal 20, no. 10 (2018): 76–94. http://dx.doi.org/10.17853/1994-5639-2018-10-76-94.

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Introduction.In today’s world, a problem of vandalism has become rather widespread. Vandals damage monuments of cultural heritage, historic sights and other types of public space. A theoretical aspect of vandalism is registered in jurisprudence, which is guided principally by regulatory approach to the solution of questions of the violation of laws and recognised rules of human coexistence. However, focusing only on the application of administrative and criminal sanctions to those guilty of vandal offenses, does not allow reducing the excessive number of universal manifestations of vandalism,
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33

Pustoviit, Robert, Oleg Kuklin, and Mykhailo Kryvoruchko. "AN INSTITUTIONAL APPROACH TO THE ANALYSIS OF KLEPTOCRATIC ECONOMY IN THE CONTEXT OF EUROPEANIZATION." Baltic Journal of Economic Studies 5, no. 4 (2019): 203. http://dx.doi.org/10.30525/2256-0742/2019-5-4-203-211.

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Relevance. Kleptocratic economy, as an institutional system, is oriented towards a key function that involves gaining wealth by the ruling elite through the introduction of non-market transaction costs for companies and households, which is based on administrative, bureaucratic, and political violence. For this purpose, the kleptocratic states create such systems of state institutional management that give the authorities the possibility of rent-oriented behaviour, which impedes the functioning of the real sector of the economy and encourages the shadow one. Under such circumstances, transacti
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34

Калач, Андрей Владимирович, Надежда Геннадьевна Кулакова, and Надежда Владимировна Романова. "CURRENT STATE OF THE COUNTERACTION OF CORRUPTION AND THE FIGHT AGAINST CORRUPTION PRACTICES IN THE RUSSIAN FEDERATION AND THEIR DISADVANTAGES COMPARED TO THE LEGISLATION OF FINLAND." Vestnik Samarskogo iuridicheskogo instituta, no. 1(37) (June 17, 2020): 53–58. http://dx.doi.org/10.37523/sui.2020.37.1.008.

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В статье подчеркнута негативная направленность коррупции как явления, указаны причины выбора Финляндии в качестве одного из объектов настоящего исследования, охарактеризованы противодействие коррупции и борьба с коррупционными проявлениями в Российской Федерации на современном этапе. Факторами, оказывающими значительное воздействие на развитие коррупции (и сопутствующих ей явлений и проявлений) в России, являются: 1) значительные масштабные размеры «теневой» экономики; 2) широко распространенная система «откатов», «отмывания «грязных денег»; 3) периодические экономические (финансовые) кризисы;
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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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36

Melnik, V. I. "The role of tax police units of the State Tax Service of Ukraine as subjects of ensuring the system of economic security of the state." Legal horizons, no. 18 (2019): 71–78. http://dx.doi.org/10.21272/legalhorizons.2019.i18.p71.

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The article is devoted to the analysis of the activity of the revenue bodies and fees for combating tax offenses in terms of ensuring the economic security of Ukraine. The author investigates the work of tax police units in the context of dynamic legislative changes, the results of these innovations are evaluated in terms of the ability of the designated entity to perform its own tasks and functions in full. The urgent need for effective systematic provision of the state’s economic security system is emphasized. Attention is drawn to the probable occurrence of a number of destructive consequen
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37

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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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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39

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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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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41

Mayorov, Vladimir I., and Viktor V. Denisenko. "A review of the thesis by Kirill S. Bakanov The Administrative Law Prohibition of Transport Vehicle Driving in a State of Intoxication defended on March 28, 2019 at the Dissertation Council created based on the Kikot Moscow University of the Ministry of Internal Affairs of Russia for the academic degree of PhD (Law) majoring in 12.00.14 — administrative law; administrative procedure (academic supervisor — Honored Lawyer of the Russian Federation, LL.D., Professor Boris V. Rossinskiy)." Administrative law and procedure 10 (October 8, 2020): 73–77. http://dx.doi.org/10.18572/2071-1166-2020-10-73-77.

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The reviewed work is devoted to the administrative and legal ban on driving while intoxicated in the Russian Federation. The author proposes to optimize the administrative and jurisdictional activities of the internal Affairs bodies to improve the administrative and legal counteraction to negative manifestations, such as driving while intoxicated and their consequences in the form of road accidents.
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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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43

Евдокимов, К. Н. "ON HOW TO IMPROVE PROSECUTORIAL OVERSIGHT OVER THE IMPLEMENTATION OF THE LEGISLATION ON COMBATING THE FINANCING OF INTERNATIONAL EXTREMIST ACTIVITY IN THE RUSSIAN FEDERATION." VESTNIK OF THE EAST SIBERIAN INSTITUTE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION, no. 1(104) (March 31, 2023): 176–90. http://dx.doi.org/10.55001/2312-3184.2023.83.71.015.

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Введение: в статье рассматриваются актуальные направления прокурорской деятель-ности в сфере противодействия национальному и международному экстремизму. Автором де-лается вывод о том, что одним из приоритетных направлений деятельности органов прокура-туры является предупреждение и борьба с финансированием экстремистской деятельности в Российской Федерации. В исследовании определяются методические особенности прокурор-ских проверок за исполнением законов о противодействии финансированию экстремистской деятельности, выделяются предмет и объекты прокурорского надзора, вопросы, подлежащие выяснени
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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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45

Зозуля, О. І. "Проблеми та перспективи правового регулювання біпатризму в Україні". Форум права 60, № 1 (2020): 47–56. https://doi.org/10.5281/zenodo.3702435.

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<strong>Постановка проблеми.</strong> Питання подвійного громадянства в Україні на тлі неоднозначного його конституційно-правового регулювання, порівняно значного фактичного поширення подвійного громадянства серед громадян України та гострої суспільно-політичної полеміки з даного приводу виявляють необхідність аналізу проблем і перспектив розвитку біпатризму в Україні. Для вирішення поставлених задач було використано такі <strong>методи</strong> наукового пізнання, як формально-юридичний, порівняльно-правовий, системно-структурний, логіко-семантичний та інші. <strong>Метою</strong> роботи є по
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Dazmarova, Tatyana N. "Administrative Countering of the Entry of Prohibited Items to the Territory of Penal System Institutions." Administrative law and procedure 2 (February 24, 2022): 69–71. http://dx.doi.org/10.18572/2071-1166-2022-2-69-71.

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The article is devoted to administrative counteraction to the receipt of prohibited items on the territory of institutions of the penal system. The author notes that one of the important problems of ensuring the established order of serving a sentence is the transfer or attempt to transfer prohibited items, including mobile communications equipment, to the institutions of the penal system. The main directions of prevention of the admission of prohibited items on the territory of the institutions of the penal system are considered. The measures of administrative counteraction to the penetration
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Kahlynskyi, O. Ye, and D. M. Sorochynskyi. "ADMINISTRATIVE AND LEGAL FRAMEWORK OF COUNTERACTION TO TERRORISM IN UKRAINE." Juridical scientific and electronic journal, no. 5 (2021): 153–56. http://dx.doi.org/10.32782/2524-0374/2021-5/35.

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48

Morozov, Aleksey, and Vladimir Ukhov. "Administrative and legal counteraction to corruption as a form of deviant behavior." Russian Journal of Deviant Behavior 2, no. 4 (2022): 479–90. http://dx.doi.org/10.35750/2713-0622-2022-4-479-490.

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The article deals with the issues of legal impact on corruption as a form of deviant behavior through the system of administrative and legal norms. The current anti-corruption legislation of the Russian Federation as a legal basis for the prevention of corruption and the formation of the state impact system for education of society intolerance to corrupt practices and condemnation of corruption as negative behavior of a particular person is analyzed. On the basis of the conducted research, proposals for the improvement of anti-corruption legislation by changing the administrative and legal for
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Lihter, Pavel L. "Planned obsolescence: legal aspects of counteraction." Pravovedenie 62, no. 3 (2018): 518–30. http://dx.doi.org/10.21638/spbu25.2018.306.

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Modern society faces new challenges due to the development of technology, economy, level of consumption. The article deals with the legal aspects of counteraction to the strategy of unscrupulous manufacturers for deliberate programming of technical defects of the goods, leading to the need to replace it immediately at the end of the warranty period. This strategy has significant implications for public health, social and environmental security. The objectives of the work are studying the actual problems of planned obsolescence of products, the search for its essence, principles and features. T
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Вороний, О. О. "Legal principles of counteraction to corruption and organized crime and the place of administrative and legal regulation among them." Law and Safety 77, no. 2 (2020): 58–63. http://dx.doi.org/10.32631/pb.2020.2.07.

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Based on the analysis of the current domestic and international legislation, the author has provided characteristics of the legal principles for combating corruption and organized crime.&#x0D; It has been established that the legal principles for combating corruption and organized crime covers currently a large number of regulatory acts of international and national importance; it has been emphasized that a key place among them belongs to administrative and legal regulation.&#x0D; It has been found out that administrative and legal regulation is a form of legal influence on public relations, w
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