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Journal articles on the topic 'Economic offenses'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Usatyi, Vitalii. "STRUCTURE OF CRIMINALISTIC CHARACTERIZATION OF CRIMINAL OFFENSES IN THE FIELD OF ECONOMIC ACTIVITY." Archives of Criminology and Forensic Sciences 10, no. 2 (2024): 93–98. https://doi.org/10.32353/acfs.10.2024.06.

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The generalization of scientific approaches to understanding the essence of the structure of criminalistic characterization of criminal offenses and its constituent components has allowed to suggest that there are multiple and ambiguous approaches of scholars to address this issue. The purpose of the article is to determine the structure of the criminalistic characterization of criminal offenses in the field of economic activity. Based on the analysis, the author determines the possibility of formulating such a concept as the basic structure (model) of criminalistic characterization of crimina

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2

Kulish, A. M., and V. V. Tovstopyat. "Concepts, signs and types of economic offenses." Legal horizons, no. 22 (2020): 87–92. http://dx.doi.org/10.21272/legalhorizons.2020.i22.p87.

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In this paper, the concept of “economic offenses” was investigated. Considering the different interpretations of this concept given by different scientists, it was concluded that scientists have not yet reached a unanimous opinion, regarding the interpretation of the essence of the concept of “economic offenses”, there is still no single definition. While researching and characterizing the economic offense, it was noted that in the scientific literature, the concept of economic offense is often regarded as an economic crime and most of the scientific work is directed specifically to the study

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3

Oliinyk, Liliia. "ECONOMIC OFFENSE AS A GROUND FOR COMPENSATION FOR NON-PECUNIARY DAMAGE TO BUSINESS ENTITIES." Krakowskie Studia Małopolskie 33, no. 1 (2022): 97–113. http://dx.doi.org/10.15804/ksm20220106.

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In this research, which is proposed for the consideration of the scientific community, the author analyzes the essence of the concept of “economic offense”, studies, and summarizes scientific approaches to grounds for economic liability. A separate section of the research is the issue of understanding the essence of the economic offense as a ground for compensation for non-pecuniary damage to business entities. Based on the study and analysis of theoretical research on relevant issues, the author argues that universal characteristics of an economic offence are elements of its composition, and

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4

Hilyuta, V. V. "Economic Crime or Offence: Search for Criteria of Distinction." Russian Journal of Legal Studies 5, no. 3 (2018): 120–29. http://dx.doi.org/10.17816/rjls18390.

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Research objective is search of effective criteria of differentiation of crimes and offenses. In article features of maintenance of essential elements of offense and offense are revealed. Special attention is paid to a concept public danger and to its substantial signs. Features of manifestation of public danger in subject to encroachment, a way of commission of crime (offense), the caused damage, fault and the sanction of precept of law are considered.By the author it is noted that the public danger can’t be effective and reliable criterion of differentiation of administrative offense and cri

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5

TKACHENKO, O.M. "Victimity of the enterprise is one of the determinants of its security." Market Relations Development in Ukraine10 (209) 2018 140 (January 10, 2019): 64–69. https://doi.org/10.5281/zenodo.2537295.

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It is generally accepted that the state of safety of any entity is recognized as such in a state when it is not endangered. Since economic relations, in which the economic entity operates, is regulated by стаlegal norms, we can state that one of the forms of economic danger is economic offenses or economic offenses. A clear definition of the definition of economic offenses does not contain either the administrative or criminal field of law. However, we can identify an economic offense as a form of identifying an economic threat that threatens its proper functioning, achievement of develop

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Kalymbetova, D. "General Characteristics of Offences in the Sphere of Customs Regulation." Bulletin of Science and Practice 11, no. 2 (2025): 416–19. https://doi.org/10.33619/2414-2948/111/49.

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The proposed article reflects the general theoretical understanding and legal essence of responsibility for offenses in the customs sphere. Currently, one of the important strategic directions for improving the work of customs authorities of the Kyrgyz Republic is the prevention of offenses in the customs sphere and the prevention of this phenomenon. Violation of customs rules is known to have a significant impact on the economic and national security of the state as a type of offense in the customs sphere. The methodological basis of the scientific article is dialectical, system-structural, c

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Mandayam, Rashmi. "Status Offenses." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 01 (2025): 1–7. https://doi.org/10.55041/ijsrem40735.

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Abstract—Status offenses constitute 20% of juvenile arrests annually and have been identified as early indicators of potential delinquency. This paper examines the consequences of institutionalizing status offenders, highlighting its counterproductive outcomes, and advocates for rehabilitation-focused alternatives. Institutionalization often exacerbates underlying personal and systemic issues, increasing recidivism and antisocial behavior. By exploring policy variations across states and emphasizing developmental perspectives, this study proposes community-based interventions as a more effecti

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8

Stati, Vitalie. "Offenses committed on the natural gas market: a new subgroup of economic offenses." Studia Universitatis Moldaviae. Seria Stiinte Sociale, no. 3 (June 2023): 39–49. http://dx.doi.org/10.59295/sum3(163)2023_05.

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The liberalization of the natural gas market in the Republic of Moldova determined the completion of Law no. 108 of 27 May 2016 regarding natural gas in accordance with the provisions of Regulation (EU) No 1227/2011 of the European Parliament and of the Council of 25 October 2011 on wholesale energy market integrity and transparency. The emergence of new economic social relations (viz. social relations regarding the integrity and transparency of the natural gas market) conditioned the completion of the Criminal Code with articles 2442 ,,Manipulation on the natural gas market” and 2443 ,,Abusiv

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9

Marko, Sergii. "Criminology significant signs of criminal offenses related to the illegal use of minerals." European Socio-Legal & Humanitarian Studies, no. 2 (August 10, 2024): 87–94. http://dx.doi.org/10.61345/2734-8873.2024.2.7.

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This scientific article is aimed at clarifying the criminologically significant signs of criminal offenses related to the illegal use of minerals (Articles 240, 2401 of the Criminal Code of Ukraine). It is noted that the complex geopolitical and economic situation, the imperfection of legislation and other factors lead to an increase in the number of cases of illegal amber mining in Ukraine. This indicates that the specified problem needs to be solved in a theoretical and practical aspect. It was concluded that the criminological characteristics of criminal offenses related to the illegal use

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10

Vazhynskyi, V. M. "Circumstances to be established during the pre-trial investigation of criminal proceedings committed in the sphere of activity of institutional investors." Uzhhorod National University Herald. Series: Law 3, no. 82 (2024): 65–71. http://dx.doi.org/10.24144/2307-3322.2024.82.3.10.

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The article is devoted to the formulation of the system of circumstances that must be established in criminal proceedings regarding the pre-trial investigation of criminal offenses committed in the field of activity of institutional investors as a category of forensics, namely as an element of a separate forensic methodology. The author compared the category “circumstances to be established” with related concepts of the criminal process, in particular “subject of proof”, “circumstances to be proven”. This category of criminal offenses is characterized by the fact that it combines features of e

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11

Nishchymna, S. O., and T. S. Andrushchenko. "LEGAL REGULATION OF ECONOMIC LIABILITY ACCORDING TO THE LEGISLATION OF UKRAINE." Scientific Herald of Sivershchyna. Series: Law 2024, no. 2 (2024): 40–49. http://dx.doi.org/10.32755/sjlaw.2024.02.040.

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The article analyzes legislative acts that are the basis of economic and legal responsibility. Attention is focused on the fact that issues of economic and legal responsibility are regulated both by codified acts: The Economic Code of Ukraine, the Civil Code of Ukraine, and special laws. The Economic Code of Ukraine has a section “Liability for offenses in the field of business”, which regulates relations regarding compensation for losses in the field of business; reveal the concepts, sizes, types and procedure of applying fines, operational-economic sanctions and administrative-economic sanct

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Shestak, L. V., and O. V. Seletskyi. "Individual issues of legal regulation of administrative liability for offenses that undermine the established order of governance." Uzhhorod National University Herald. Series: Law 2, no. 82 (2024): 289–94. http://dx.doi.org/10.24144/2307-3322.2024.82.2.46.

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The article addresses the issues of legal regulation of administrative liability for offenses that undermine the established order of governance. The authors analyze the peculiarities of normative fixation of administrative offenses provided for in Chapter 15 of the Code of Ukraine on Administrative Offenses and point out the inconsistency of certain provisions of the Code with modern conditions, including wartime. According to the authors, this fosters a sense of impunity among offenders and a sense of helplessness among law enforcement officials in the face of the «letter of the law.» Analyz

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13

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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14

Shablystyi, Volodymyr, and Vitaliy Prymachenko. "RESULTS OF SOCIOLOGICAL STUDY OF ECONOMIC FACTORS OF EFFECTIVENESS OF VICTIMOLOGICAL PREVENTION OF SECURITY OF LIVING ENVIRONMENT." Baltic Journal of Economic Studies 5, no. 5 (2020): 204. http://dx.doi.org/10.30525/2256-0742/2019-5-5-204-212.

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One of the criminological science dogmas is that prophylaxis and prevention of offenses are made at three levels: general social (in society as a whole), special (in relation to certain types (groups) of offenses) and individual (with a specific offender). Some scientists allocate the fourth level of prophylaxis and prevention of an offense into regional or sectoral ones. Some scholars call these levels somewhat differently, but their content is approximately the same, and, most importantly, they all aim to create a sense of security of each of us from violations of norms of laws, morals, trad

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15

Dr., B. Roja. "GRAVE CRIMES AND OFFENCES IN THE NORTHERN COASTAL DISTRICTS OF MADRAS PRESIDENCY." International Journal of Interdisciplinary Research in Arts and Humanities 3, no. 1 (2018): 22–29. https://doi.org/10.5281/zenodo.1146684.

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The subject of crime has varied interpretation at different places and at different times, but at the bottom crime is nothing but failure to live up to the recognized standard of the society. An act done by a person intended or not intended which cause death or grievous hurt or any damage or lost of property without permission of the owner was said to be an offence. Crime was inevitable in the Northern Coastal Districts of Madras Presidency as it was densely populated, well flourished with fertile agricultural lands and agency tracts inhabited by numerous criminal tribes. Cognizable offense an

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16

Biloshkurska, Z. P., and O. A. Polishchuk. "Economic and legal responsibility for non-fulfillment or improper fulfillment of contractual obligations." Collected Works of Uman National University of Horticulture 2, no. 97 (2020): 126–42. http://dx.doi.org/10.31395/2415-8240-2020-97-2-126-142.

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The article covers the issue of legal liability for non-fulfillment of contractual obligations in the field of management. Issues of liability are regulated in accordance with current legislation — the Civil Code of Ukraine, the Commercial Code of Ukraine, and other regulations. They regulate the obligations of the parties to properly perform their obligations under the contract, which are guaranteed by measures of property liability imposed on the party that does not perform them to the other party or performs them improperly. The economic and legal responsibility depending on the types of ec

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17

Pyvovarov, V. V., and V. O. Chepur. "Criminological view on the corporate nature of modern environmental crime." Legal horizons, no. 23 (2020): 50–56. http://dx.doi.org/10.21272/legalhorizons.2020.i23.p50.

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The article examines corporate environmental crime as the largest type of environmental crime. The concept of “environmental offense” is analyzed. The definition of corporate crime in relation to the environmental aspect is given. The direct and long-term consequences of corporate environmental offenses are described. The current state of the investigated crime, which is characterized by the lack of legal regulation of legal liability of corporations, generally low penalties for this type of offense, inefficiency of law enforcement and environmental authorities to identify and prosecute offend

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18

Денисюк, С. Ф. "INVESTIGATION OF CRIMINAL CHARACTERISTICS OF ILLEGAL PUBLIC USE OF DRUGS." Juridical science, no. 1(103) (February 19, 2020): 277–83. http://dx.doi.org/10.32844/2222-5374-2020-103-1.33.

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The relevance of the article is that the spread of drug addiction and drug crime in Ukraine over the past ten years has become one of the most acute social problems, failure to solve which leads to harm to human health, negative impact on the social sphere, and is a threat to national security. Of particular concern in the light of socio-economic crises is the systematic use of illicit drugs and the increase in drug-related crimes. At the same time, the number of criminal offenses for illegal public use of drugs is increasing, which in turn requires the creation of the most advanced methods of

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19

Podroykina, Inna A., and Evgeniy V. Millerov. "Cultural Heritage as a Legal Protection Object in Laws on Administrative Offenses of the Eurasian Economic Union Member States." Military juridical journal 1 (January 28, 2021): 17–22. http://dx.doi.org/10.18572/2070-2108-2021-1-17-22.

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This article is devoted to the analysis of the legislation on administrative offenses of the member States of the Eurasian Economic Union in terms of protection of cultural heritage. It provides a comparative legal study of the terms “cultural heritage”, “cultural values” and some others in the legislation of the member States of the Eurasian Economic Union. The article analyzes the codes of administrative offences of all States of the Union in order to compare the approach of the legislator to the protection of cultural heritage by establishing administrative responsibility. At the end of the

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20

Wiharma, Cecep. "PERSPEKTIF PENEGAKAN HUKUM TERHADAP BARANG-BARANG ILEGAL DI PASAR BEBAS." Jurnal Hukum Mimbar Justitia 2, no. 1 (2019): 759. http://dx.doi.org/10.35194/jhmj.v2i1.568.

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Evil will not disappear by itself, otherwise crimes are becoming more frequent and the most dominant type of criminal offense against property, particularly those included in it is a criminal offense fencing. Criminal offenses against property will become increasingly prevalent in developing countries, the increase is in line with economic growth and development, environmental and economic factors, and not least the slide members of the public in the case of fencing Keywords : Crime against Illegal goods.

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21

Leonenko, Tetyana, Dmytro Shiyan, and Olha Shiyan. "The object of a criminal offence for misuse of budget funds, for budget expenditures or provi-sion of credits from the budget without determined budget purposes or with their excess." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2021): 194–202. http://dx.doi.org/10.31733/2078-3566-2021-1-194-202.

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An attempt has been made to determine the object of a criminal offense for misuse of budget funds, for budget expenditures or provision of credits from the budget without determined budget purposes or with their excess, on the basis of the analysis of scientific views, theoretical provisions and legislation on this problem. The object occupies an important place in the system of composition of a criminal offense, in particular, provided for in Article 210 of the Criminal Code of Ukraine, as it is a mandatory element. In the legal literature, the issue of criminal counteraction to the criminal

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22

Lukić, Natalija. "Environmental protection and economic offenses: Advantages and disadvantages." Glasnik Advokatske komore Vojvodine 96, no. 4 (2024): 1300–1341. https://doi.org/10.5937/gakv96-57482.

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The forms of criminal activity harming the environment are diverse. Due to the drastic consequences affecting both the environment and human health and life, various international organizations list these activities at the very top of dangerous and growing criminal phenomena. This can be attributed to the inadequate application of criminal law in combating environmental crime and the replacement of this branch of law in practice by other legal mechanisms. The subject of this paper is an analysis of economic offenses as specific offenses within the domestic legal system, as well as their advant

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23

Politova, A. S. "Discussion issues on improving criminal liability for criminal offences in the field of economic activity." Uzhhorod National University Herald. Series: Law 3, no. 84 (2024): 344–49. http://dx.doi.org/10.24144/2307-3322.2024.84.3.52.

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The article is devoted to the analysis of certain legislative initiatives aimed at improving criminal liability for criminal offences in the field of economic activity. The author notes that the events taking place in the State have an impact not only on the economic, political and social factors of its development, but also have a direct link with crime. It is noted that amendments and additions, criminalisation and decriminalisation of certain criminal offences are ongoing processes which take place in the Law of Ukraine on Criminal Liability. The main task of amending and supplementing any

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24

Gubanova, I. V. "The role of forensic economic expertise of financial and economic activities of enterprises in ensuring economic security." Analytical and Comparative Jurisprudence, no. 2 (April 28, 2025): 1305–11. https://doi.org/10.24144/2788-6018.2025.02.198.

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Forensic economic expertise is an important tool in combating financial crimes that threaten the economic security of the state. The article considers its importance for identifying violations in the financial and economic activities of enterprises, analyzes the main research methods and their effectiveness in investigating economic offenses. The main research methods are considered, in particular, statistical analysis of economic offenses, economic modeling, accounting expertise and comparative analysis of national and international expert practices. It is noted that the effective conduct of

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25

PAVLOVA, Natalia. "THE SITUATION OF COMMITTING FRAUD UNDER EXTRAORDINARY LEGAL REGIMES." Naukovyy Visnyk Dnipropetrovs kogo Derzhavnogo Universytety Vnutrishnikh Sprav, no. 1 (October 2, 2024): 187–91. http://dx.doi.org/10.31733/2078-3566-2023-5-187-191.

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In the article, based on the analysis of forensic literature, the situation of committing criminal offenses is defined as a system of physical, material and social conditions of the environment chosen by the criminal or objectively surrounding him, in which the criminal offense occurs. It was noted that the quantitative and qualitative composition of the structural elements of the situation of committing criminal offenses depend on the types of criminal offenses. It is noted that fraudsters often adapt to typical factors in a similar environment, as a result of which a typical pattern of crimi

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Brusakova, O. V. "Subjects of administrative offenses on air transport." Law and Safety 86, no. 3 (2022): 170–82. http://dx.doi.org/10.32631/pb.2022.3.15.

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A comprehensive study of general and special subjects of administrative offenses in air transport has been conducted. The range of subjects of administrative offenses on air transport has been established. The types of special subjects of responsibility for administrative offenses in aviation transport have been determined and special subjects of responsibility for administrative offenses in aviation transport related to violation of flights, violation of norms of normative legal acts regulating aviation activity has been investigated. It has been proved that only individuals can be subj

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27

Melikhov, Aleksandr Ivanovich. "Criminal-legal and operational-investigative measures to counteract "white-collar" crime." Национальная безопасность / nota bene, no. 5 (May 2022): 1–10. http://dx.doi.org/10.7256/2454-0668.2022.5.38529.

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Currently, the Russian jurisdiction is endowed with such unattractive features for economic entities as excessive criminalization of offenses that do not pose a public danger, accusatory bias and opportunism of domestic justice. These defects of the punitive system make the development of the system of crime prevention relevant. In the punitive system, the role of the repression is dominant, while in the system of crime prevention it occupies a leading place. The relevance of the study is due to the fact that for further economic growth it is necessary not so much to punish "white-collar" crim

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Kryzhanovskyi, Anatolii. "Financial security as an object of financial criminal offenses." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 10, no. 37 (2023): 271–78. http://dx.doi.org/10.23939/law2023.37.271.

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The article considers financial security as an object of financial criminal offenses based on a comprehensive systemic analysis in the context of economic reform. Evolutionary, formal-legal and comparative-legal methods of research of criminal-legal phenomena are used in the research. Measures of criminal legal protection of the country's financial system are currently not effective, they do not take into account the changes that are taking place in the field of financial activity of the state, which leads to a change in the object of financial criminal offenses. This determines the relevance

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Parshyna, Olena, and Yuriy Parshyn. "Features and trends of offenses in economic activity." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 2, no. 2 (2020): 309–16. http://dx.doi.org/10.31733/2078-3566-2020-2-309-316.

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Offenses have a negative impact on the socio-economic development of the country and make a threat to the security of the national economy. Systematic analysis of the offenses in the sphere of economic activity with the quantitative as-sessment of their reimbursement and identification of the main trends during the research has been carried out. The offenses in the field of economic activity are the object of the research. The research subjects are scientific, methodological and applied aspects of the offenses analysis in relation to the main types of economic activity in the national economy.

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Dumchikov, Mykhailo, Nadiia Horobets, Vladyslav Honcharuk, and Ruslana Dehtiar. "Digital Currency as a Subject of Economic Criminal Offenses." Law, State and Telecommunications Review 14, no. 1 (2022): 20–30. http://dx.doi.org/10.26512/lstr.v14i1.38676.

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[Purpose] The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, the legal status of digital currency in Ukraine has not been consolidated. As a result, digital currency is often used to commit economic crimes. To counteract this act, it is vital to "legalize" cryptocurrency as a type of money and clearly define the cases when it is the subject of a criminal offense. [Methodology/Approach/Design] The authors researched the general principles, approaches, and s

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Kravchenko, I. "Economic violence as a way of committing domestic violence: differentiation of administrative offense from crime." Analytical and Comparative Jurisprudence, no. 2 (July 24, 2022): 153–57. http://dx.doi.org/10.24144/2788-6018.2022.02.29.

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The article is considered economic violence as a type of domestic violence, for which administrative and criminal liability is provided. The criterion of delimitation of economic violence as a way of committing domestic violence of Art. 173-2 of the Code of Administrative Offenses and Art. 126-1 of the Criminal Code of Ukraine is defined. It is stated that administrative and criminal liability arises in the case of domestic violence in three ways: physical, psychological or economic. This are caused difficulties in practice in delimiting Art. 173-2 of the Code of Administrative Offenses and Ar

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Reikin, Vitalii. "Theoretical Analysis of Offenses: Economic Approach." Economic journal of Lesia Ukrainka Eastern European National University 2, no. 2 (2015): 5–10. http://dx.doi.org/10.29038/2411-4014-2015-02-5-10.

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Shapoval, T. B. "Specifics of liability for financial criminal offenses in the field of official activities." Uzhhorod National University Herald. Series: Law 4, no. 86 (2025): 151–56. https://doi.org/10.24144/2307-3322.2024.86.1.4.24.

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The article is devoted to determining the specifics of liability for financial criminal offenses in the sphere of official activity, which, accordingly, are committed by a special subject - an official. Financial security, which is encroached upon by criminal offenses in the sphere of financial activity, in particular those committed by officials, is a component of economic security and national security in general, which determines the relevance of this study. The purpose of this study was to determine the specifics of liability for financial criminal offenses in accordance with the Criminal

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Parkhomenko, S. V., and D. S. Lazuk. "Commenting on distinction of minor acts (part 2 art. 14 of the Criminal Code of the Russian Federation) and other offenses." Siberian Law Herald 4 (2022): 81–86. http://dx.doi.org/10.26516/2071-8136.2022.4.81.

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This research is devoted to the issue of distinction between minor acts (p. 2 of Art. 14 of the Criminal Code of the Russian Federation) and other offenses. As an example, the author analyzes the complexity of application Art. 256 of the Criminal Code of the Russian Federation and p. 2 of Art. 8.37 of the Code of Administrative Offenses of the Russian Federation. During the research it becomes clear that population of the Russian Federation, including justice officials, does not perceive illegal fishing as a crime. In this regard, there are a lot of controversial issues considering ways of dis

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Ćorović, Emir, and Milena Mrvić. "Compensation for damage caused by the commission of offenses against the environment." Glasnik Advokatske komore Vojvodine 96, no. 4 (2024): 1342–401. https://doi.org/10.5937/gakv96-57484.

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In the legal order of the Republic of Serbia, the environment is inter alia protected through penal law, specifically through the provisions of three areas of law: criminal law, economic offenses, and misdemeanors. The commission of an offense against the environment can result in corresponding damage. This refers to civil-law consequences arising from the commission of such offenses. Compensation for damage caused by offenses against the environment may be obtained out of court and in court. Compensation for damage can be claimed in court in two ways: 1) within the penal proceedings themselve

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Daraganova, N. V. "The subject of an administrative offense in the field of labour protection." Analytical and Comparative Jurisprudence, no. 2 (June 23, 2023): 270–74. http://dx.doi.org/10.24144/2788-6018.2023.02.46.

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The article analyses the issue of the subject of an administrative offense in the field of labour protection. It was established that the subject of an administrative offense in the field of labour protection can be: 1) an employee; 2) an official of enterprises, institutions, organizations regardless of the forms of ownership; 3) a citizen - a subject of entrepreneurial activity; 4) an individual who does not have the status of an entrepreneur and uses hired labour. It is proved that the signs that characterize the subject of an administrative offense in the field of labour protection are div

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Filić, Miloš. "Criminal analysis of the offense: Abuse in the privatization process." Pravo - teorija i praksa 40, no. 2 (2023): 138–48. http://dx.doi.org/10.5937/ptp2302138f.

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Compatibility with the standards of the European Union in terms of the criminal law regulation of all offenses that disrupt economic flows and values in a country, greatly affects, among the other things, the stability of economy as a basic social activity. The consequences of all individual criminal acts can have a very strong impact on certain aspects of economic relations. Comprehensive criminal regulation does a lot in the field of economic stability. Bearing in mind the topic of this paper, after a brief theoretical overview of the concept of privatization, the paper provides a criminolog

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Amelina, A. S., and A. I. Serednya. "Conducting an investigative review of documents in the investigation of criminal offenses in the sphere of economic activity." Uzhhorod National University Herald. Series: Law, no. 67 (January 16, 2022): 262–66. http://dx.doi.org/10.24144/2307-3322.2021.67.50.

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The article examines the participation of a specialist in the review of documents in the investigation of criminal offenses in the field of economic activity. The authors note that in investigative practice, the investigator must be consulted on special terms and economic categories, management mechanism, the essence of economic processes, evaluation of economic activity, correctness of reporting, study of accounting and movement of inventory, finance, reflection in documents of certain facts, one of the areas of use of special knowledge is the involvement of a specialist.It is establish

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Sinaga, Wetmen. "Analysis of Criminal Offices on Copyrights and its Applications in Indonesia." Advances in Social Sciences Research Journal 9, no. 11 (2022): 420–30. http://dx.doi.org/10.14738/assrj.911.13482.

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Copyright is a work of someone's imagination, who has exclusive rights in the use of his or her copyrighted work so that if there are parties who will use the copyright for commercial purposes, they must first obtain a license (license) from the creator or his proxies and pay royalties. Any party who does not obtain a license as mandated by UUHC will be subject to legal sanctions, both civil and criminal. Copyright crime occurs when someone announces or reproduces a work for commercial purposes without permission from the Creator or Copyright Holder is an infringement and such violation will b

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Tkachenko, V. V. "Main aspects of criminological characterization (analysis) of crime during martial law." Uzhhorod National University Herald. Series: Law 3, no. 88 (2025): 181–88. https://doi.org/10.24144/2307-3322.2025.88.3.27.

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The article is a comprehensive and thorough study of the main aspects of criminological characterization (analysis) of crime under martial law. In the current conditions of martial law caused by the military aggression of the Russian Federation (RF), the commission of criminal offenses is increasing, and there are other factors that affect the increase in crime, in particular: unemployment, economic instability, urbanization, significant changes in the standard of living of different social groups and migration of large numbers of people. The author analyzes the main aspects of the criminologi

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Shvydka, T. "Public procurement in the system of economic and legal relations." Analytical and Comparative Jurisprudence, no. 4 (September 14, 2023): 214–19. http://dx.doi.org/10.24144/2788-6018.2023.04.34.

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The article is devoted to the consideration of the issue of distinguishing between the economic and legal aspects of the regulation of public procurement and administrative and legal. It is proved that the institution of public procurement is the object of regulation of economic and administrative law at the same time. It is emphasized that relations arise in this area in connection with the acquisition of goods, works and services to meet the needs of the state, territorial communities and united territorial communities. It is noted that, despite its importance, the field of public procuremen

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Pryputen, Dmytro, and Denys Holoborodko. "REFORMING THE NATIONAL MECHANISM OF ADMINISTRATIVE LIABILITY FOR ILLEGAL FUEL TRADE." Administrative law and process, no. 4 (27) (2019): 77–87. http://dx.doi.org/10.17721/2227-796x.2019.4.07.

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The article is focused on the research of the directions for reforming the national legislation in the sphere of introduction of administrative liability for illegal trade in fuel. The methodological basis of the presented scientific work is the systematic approach and systematic analysis. The authors have offered understanding of the main components of the author’s mechanism of administrative liability: the legal norm establishing liability, its legal composition, the subject of application of the norm and its procedure. The authors have analyzed specific features of fuel as a specific subjec

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Ergashev, Ikrom. "ADMINISTRATIVE TAX OFFENSES AND RESPONSIBILITY FOR THE COMMITMENT." CRIMINOLOGY AND CRIMINAL JUSTICE 4, no. 1 (2024): 4–13. https://doi.org/10.51788/tsul.ccj.4.1./ybyx9307.

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This scientific article analyzes the legal basis of administrative responsibility for tax offenses. The scientific basis of administrative responsibility for tax offenses has not yet been thoroughly studied. There is, in fact, legal practice in this regard. In addition, it is substantiated that in recent years in Uzbekistan, the issue of administrative responsibility for tax offenses has not been sufficiently studied from a legal and economic point of view. An attempt is made to clarify the theoretical aspects of administrative responsibility for tax offenses. It also analyzes the content of t

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Moroz, Y. A. "Determinants that influence the commitment of criminal offenses in the field of taxation." Analytical and Comparative Jurisprudence 2, no. 3 (2025): 399–404. https://doi.org/10.24144/2788-6018.2025.03.2.65.

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The article analyzes determinants, causes, and conditions contributing to criminal offenses in the field of taxation. Tax-related criminal offenses are defined as illegal acts aimed at tax evasion or avoidance of other mandatory payments to the budget, violating tax legislation, and harming the state’s financial system. These offenses can take various forms and cause both economic and social consequences. Special attention is given to a comprehensive examination and analysis of factors underpinning tax crime, including socio-psychological instability in society, low tax consciousness among tax

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Mwangi, Erick M., Eric K. Bor, Panuel Mwaeke, and Samwel Auya. "Influence of Victim-Offender Relationship on Reporting of Property Crime to the Police by Victims in Gilgil Ward, Nakuru County, Kenya." European Journal of Humanities and Social Sciences 2, no. 6 (2022): 17–22. http://dx.doi.org/10.24018/ejsocial.2022.2.6.339.

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The security and economic expansion of countries are seriously threatened by property crime. It is occasionally linked to victims' hesitation to file a police report. In Gilgil Ward, property offenses are the most common kind of crime. Property crimes, however, make up a relatively tiny portion of reported offenses. Why victims don't report property crimes is a mystery. As a result, the study established the impact of the victim-offender relationship on property crime reporting to the police in Gilgil Ward. The research study's methodology was mixed-methods. The study's research instruments in

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LEKAR, S. I. "COMBATING ECONOMIC OFFENSES AS A GUARANTEE OF UKRAINE'S ECONOMIC SECURITY." Scientific Journal of Public and Private Law, no. 3 (2022): 223–27. http://dx.doi.org/10.32844/2618-1258.2022.3.39.

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Kobzar-Frolova, Margarita N. "Administrative Responsibility for Offenses in Economic Areas." Siberian Law Review 16, no. 4 (2019): 558–62. http://dx.doi.org/10.19073/2658-7602-2019-16-4-558-562.

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Rudanetska, O., та H. Berezhnytska. "Аdministrative responsibility in the field of town planning". Analytical and Comparative Jurisprudence, № 1 (20 березня 2024): 447–51. http://dx.doi.org/10.24144/2788-6018.2024.01.79.

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The article is devoted to issues of administrative liability for offenses in the field of urban planning. The article draws attention to the shortcomings of the current legislation on administrative offenses and proposes measures to eliminate them. It is noted that urban planning activity is precisely the complex activity of state bodies and citizens for the formation and further development of common interests, territories, spaces, which involves a sequence of stages and is based on a close well- founded relationship and interdependence on socio-economic forecasting conditions. After all, the

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Dragaj, Arsim, and Alban Maliqi. "APPLICATION OF THE LAW AND PREVENTION OF ECONOMIC CRIME IN KOSOVO." Knowledge International Journal 30, no. 6 (2019): 1491–95. http://dx.doi.org/10.35120/kij30061491d.

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The issue, which we will be treated economic criminality and its features. Economic criminality, as a shaft theme, will be analyzed in several respects. In this paper of doctoral degree will be treated the economic criminality, which in the criminal code of Kosovo is defined as a criminal offense against the economy. Some of the criminal offenses against the economy will be analyzed along with their general and specific characteristics and will also be treated the penalties foreseen for these criminal offenses. Especially will be treated thee factors and causes that influence the occurrence of

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Grigoryev, Pavel A. "The Economic Crime Concept and System under the Criminal Law of India." Public International and Private International Law 1 (February 29, 2024): 36–40. http://dx.doi.org/10.18572/1812-3910-2024-1-36-40.

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The article deals with the institution of criminal offenses under the criminal law of India. The main approaches to the concept of the economic offence within the framework of Indian legal studies were studied. A theoretical analysis of the definitions of the term “economic crime/offence” and the study of the connection of the term with the criminological term “white-collar crime” were carried out. Based on the results of the analysis, a description of the system of economic crimes in accordance with the Indian criminal law was given. It was found out that at the present time the Indian legisl

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