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1

АЙЗАТУЛЛИН, И. Ф. "INSTITUTIONAL SUPPORT FOR REGULATION OF NATIONAL AND INTERNATIONAL TECHNOLOGY TRANSFER." Экономика и предпринимательство, no. 8(169) (August 30, 2024): 320–24. http://dx.doi.org/10.34925/eip.2024.169.8.058.

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В данной статье рассмотрен механизм регулирования национального и международного трансфера технологий. Систематизированы направления реализации механизмов регулирования национального и международного трансфера технологий, наиболее типичные для современных условий хозяйствования. Предложена классификация институциональных ловушек механизмов регулирования международного трансфера технологий по таким признакам, как основной фактор и срок действия институциональной ловушки, объект ее воздействия и круг экономических субъектов, эффективность развития которых снижается вследствие наличия институцион
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Pasichnyi, M. D., and N. V. Novytska. "Development of the Mechanism for Administration of Excise Tax on Tobacco Products." Business Inform 11, no. 526 (2021): 58–66. http://dx.doi.org/10.32983/2222-4459-2021-11-58-66.

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The article is aimed at systematizing the foreign experience in the development of the mechanism for administration of excise tax on tobacco products, taking into account the institutional peculiarities of fiscal policy. Further changes in the excise taxation system should take into consideration both the domestic retrospective experience and the empirical experience of other countries. The article discusses the system of licensing for the production, import and export of tobacco products and production equipment, as well as wholesale and retail trade in these products. The European experience
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3

Берникова and Olga Bernikova. "Priorities of the state policy of ensuring national security and counteraction to terrorism in Russia." Journal of Public and Municipal Administration 5, no. 1 (2016): 11–16. http://dx.doi.org/10.12737/18841.

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In the article the authors cover a problem of formation of an effective state policy of counteraction to terrorism in the Russian Federation. Political and legal aspects of ensuring the state and public security in modern Russia are characterized. The objective reasons and factors of emergence of terrorism in the modern state are generalized. The main general directions and institutional mechanisms of realization of a state policy of counteraction to terrorism in system of ensuring national security in Russia are revealed.
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Zolkover, Andrii. "Institutional component of the mechanism of countering the shadowing of the national economy." Economic Analysis, no. 29(3) (2019): 124–31. http://dx.doi.org/10.35774/econa2019.03.124.

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Introduction. The level of shadowing of the economy in Ukraine remains one of the highest in the world and is a threat to its economic security and macroeconomic stability, investment attractiveness, etc. The dynamics of change in the main indicators of the functioning of the shadow economy indicates a low level of effectiveness of existing mechanisms to prevent the implementation of shadow operations. The existing institutional component of this mechanism does not fully form the preconditions for reducing the share of the shadow sector of the economy and therefore does not encourage businesse
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Oborin, M. S., and A. A. Saryan. "Organizational and methodological foundations of an interdepartmental mechanism to countering overtourism and turismophobia." Services in Russia and Abroad 17, no. 1 (2023): 47–66. https://doi.org/10.5281/zenodo.7793295.

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<em>The study identifies new approaches to the consideration of theoretical aspects of overturism. The authors theoretically justify extended understanding of the essence of overturism, which goes beyond its traditional consideration, including the stage of &quot;mass tourism&quot;, preceding this phenomenon, and the period of manifestation of the &quot;effect of excessive tourism&quot;. For the first time, the term &quot;effect of excessive tourism&quot; was introduced into scientific circulation. The author&#39;s vision of the essence of overturism, which differs from its interpretation at t
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Blikhar, M., N. Ortynska, О. Dufeniuk, M. Vinichuk, and О. Matviienko. "ECONOMIC AND LEGAL MECHANISM FOR COMBATING LEGALIZATION (LAUNDERING) OF INCOME RESULTING FROM TAX EVASION IN THE CONTEXT OF DEOFFSHORIZATION OF UKRAINE’S ECONOMY." Financial and credit activity problems of theory and practice 5, no. 40 (2021): 497–505. http://dx.doi.org/10.18371/fcaptp.v5i40.245204.

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Abstract. Growing trends in the shadowing of the international and national economy contribute to the strengthening of legalization of income resulting from tax evasion, using offshore zones, which have favorable fiscal and monetary and financial regimes, with a high degree of protection of banking and trade secrecy, as well as loyalty to institutional regulation. In recent years, the problem of legalization (laundering) of income from tax evasion in offshore zones has become more acute, caused by the violation of Ukraine’s national interests due to the reduction of tax revenues to the state b
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РАNСНENKO, O. "Institutional support of processes of countering Russian information expansion and propaganda in the modern world." INFORMATION AND LAW, no. 3(38) (September 28, 2021): 28–34. http://dx.doi.org/10.37750/2616-6798.2021.3(38).243797.

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The hybrid information threats distributed by the Russian Federation in modern conditions are considered. The scale of destructive activity and misinformation on the part of the Russian Federation is determined. The mechanisms of spreading Russian propaganda and misinformation are generalized. Modern institutional principles of counteraction to Russian fakes and propaganda are determined. The principles of functioning of the centers of counteraction to the Russian propaganda and disinformation in the USA and some EU countries are outlined. The competence and powers of the Ukraine`s Center for
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Lapkin, Andrii. "The Role of the Prosecutor's Office in Crime Counteraction Under the Legislation of Ukraine." Russian Journal of Criminology 14, no. 2 (2020): 327–37. http://dx.doi.org/10.17150/2500-4255.2020.14(2).327-337.

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The effectiveness of crime counteraction in modern conditions greatly depends on the functioning of the corresponding institutional mechanism, where the prosecutors office has an important part. Using the analysis of international documents and the experience of a number of countries, the author shows that the common international standard for the function of the prosecutors office in the criminal law sphere is to give it a priority role in suppressing crime, and to define this role in a more or less broad way at the national level. The author researches the Ukrainian model of the functions pe
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Oleksiy, Kresin. "Institutional mechanism of EU peacekeeping." Yearly journal of scientific articles “Pravova derzhava”, no. 31 (2020): 397–407. http://dx.doi.org/10.33663/0869-2491-2020-31-397-407.

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The aggression of the Russian Federation against Ukraine, which has been going on for more than five years, has led to irreparable losses – the deaths of thousands of our country's defenders and civilians, immensely more people being maimed, tortured and inhumane, deprived of their housing and means of subsistence. The losses of infrastructure, economy and culture of the country are enormous. It is no exaggeration to say that the very existence of Ukraine as a sovereign state has been questioned, and the political, social, economic, psychological trauma already inflicted by Russian aggression
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10

Tsariuk, S. V., and L. I. Olefir. "Legal aspects of preventing violent crimes in the activities of law enforcement agencies." Analytical and Comparative Jurisprudence 2, no. 3 (2025): 405–10. https://doi.org/10.24144/2788-6018.2025.03.2.66.

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The scientific article analyzes the complex and socially significant phenomenon of violent crimes committed by law enforcement officers in the course of their duties. It is emphasized that such manifestations not only rudely violate human rights, but also substantially undermine public confidence in public authorities, including police, prosecutors and security services. It is determined that effective counteraction to this form of crime requires a systematic and holistic approach, which involves the improvement of both legal regulation and the functioning of preventive institutional mechanism
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11

Stiopkin, Andrii. "Institutionalization of the Policy of Counteracting Disinformation in the European Union." Mediaforum : Analytics, Forecasts, Information Management, no. 10 (July 28, 2022): 196–208. http://dx.doi.org/10.31861/mediaforum.2022.10.196-208.

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The article analyzes the institutional processes of ensuring the counteraction to the disinformation influences of the Russian Federation in the European Union, starting from the beginning of the Crimea anexia in 2014. The information space of the EU countries is vulnerable, as the information component in democratic states is critical for functioning of the political system and adequate communication between society and the authorities. Having analyzed the institutional mechanisms and normative documents of the EU, as well as the reaction to the disinformation campaigns of certain countries,
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12

Cherniadyeva, N. A. "Trends of development of international legal fight against terrorism." Moscow Journal of International Law, no. 4 (March 23, 2020): 61–78. http://dx.doi.org/10.24833/0869-0049-2019-4-61-78.

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INTRODUCTION.The relevance of a research of international legal fight against terrorism does not raise doubts as terrorism reasonably belongs to the most dangerous threats to peace and safety of mankind. The solution of a modern problem of terrorism demands not only national, but also international mechanisms. According to the author, it is early to speak about successful opposition to this evil. Therefore, the research of the current state and trends of development of that part of international law that is devoted to counteraction to terrorism is extremely important.MATERIALS AND METHODS. The
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Lukashuk, Oksana. "The evolution of corruption theories as a prerequisite for the formation and implementation of state criminal law policy." Public Policy and Accounting, no. 2(10) (December 25, 2024): 43–52. https://doi.org/10.26642/ppa-2024-2(10)-43-52.

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Corruption is a complex socio-economic phenomenon that significantly harms the efficiency of state institutions and social development. It undermines democratic governance and the rule of law, inhibits economic growth, distorts market competition and causes citizens to distrust government. Understanding its mechanisms through the prism of different theoretical approaches allows for the formation of a holistic anti-corruption strategy. The article analyzes the evolution of key theories of corruption - from classical models of the principal-agent and collective action to modern institutional, ne
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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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15

Brown, Ivy Abat, and Mai Thi Thanh Thai. "The proliferation of neoliberal ideology: A study of international anti-corruption discourse through the lens of institutional entrepreneurship theory." Journal of Infrastructure, Policy and Development 8, no. 8 (2024): 4295. http://dx.doi.org/10.24294/jipd.v8i8.4295.

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This study examines the development and influence of the international anti-corruption regime, utilizing Critical Discourse Analysis (CDA) to dissect the discursive practices that shape perceptions of corruption and the strategies employed to combat it. Our analysis reveals how Western institutional entrepreneurs play a pivotal role in defining corruption predominantly as bribery and governance failures, underpinned by a neoliberal ideology that prescribes societal norms and identifies corrupt practices. By exploring the mechanisms through which this ideology is propagated, the research enrich
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Ilnytska, Uliana, та Diana Koval. "Сrimes against humanity as a challenge to international stability and security: institutional and legal mechanisms of struggle and counteraction". Bulletin of Mariupol State University. Series: History. Political Studies 10, № 28-29 (2020): 200–211. http://dx.doi.org/10.34079/2226-2830-2020-10-28-29-200-211.

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The challenge to the modern system of international security and stability is crimes against humanity, which threaten democratic processes, violate international principles and make peaceful coexistence in a globalized society impossible. The conceptual foundations and theoretical and methodological approaches to the definition of crimes against humanity have been studied. The most optimal definition is presented in the Rome Statute, where crimes against humanity are interpreted as crimes against peace, stability and security, as inhuman acts committed against the civilian population. Consider
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17

Chehonin, N. Yu. "Specifying the notion of “Institutional anti-crisis management of a region”." Russian Journal of Economics and Law 16, no. 4 (2022): 677–701. http://dx.doi.org/10.21202/2782-2923.2022.4.677-701.

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Objective: to develop a new approach to the definition of regional anti-crisis management, taking the institutional factors into account.Methods: abstract-logical method is used. The paper uses the evolutionary approach that made it possible to clarify the current state of the concept under study and offer a vision of its future understanding.Results: currently, the essence of anti-crisis management of a region is virtually not studied in the scientific literature. In the article, the author analyzes scientific approaches to the definition and essence of institutional aspects of crisis managem
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18

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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19

Zinchenko, Oleksandra. "EUROPEAN REGIONAL SYSTEM FOR COMBATING CYBERTERRORISM: POLITICAL, INSTITUTIONAL AND LEGAL MECHANISMS." 39, no. 39 (July 10, 2021): 118–22. http://dx.doi.org/10.26565/2220-8089-2021-39-15.

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The current stage of development of cyberterrorism in Europe is considered. The progression of this phenomenon is facilitated by the Internet, which has a significant impact on all spheres of public life, providing a huge amount of information to any user and encouraging the placement of such information and its dissemination. The factors that complicate the process of countering cyberterrorism are identified; it is proved that modern cyberterrorism is an integral part of hybrid wars and one of the effective levers of achieving political goals in the international arena. The political, institu
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MOKIY, Anatoliy, Kateryna ANTONIUK, Olha ILIASH, and Mariya FLEYCHUK. "Competitive models of safe development of Ukraine in conditions of institutional instability and global environmental challenges." Fìnansi Ukraïni 2021, no. 11 (2021): 21–37. http://dx.doi.org/10.33763/finukr2021.11.021.

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The article considers the prerequisites and mechanisms for the formation of competitive security strategies for socio-economic development of the state in the entropy of the global environment. Conceptual bases of security for implementing the macromodel of the state social and economic development are analyzed, that, in particular, provides: dismantling the system of clan capitalism, de-shadowing of economy and counteraction to corruption, safety of consumption and balanced limited social and economic development and application of bionic management paradigm of economic security based on a un
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Khoma, Nataliya, and Oleksii Oleksii Kokoriev. "Compliance of the Baltic States with the Principle of Tolerance as Condition for the Development of the United Europe." Age of Human Rights Journal, no. 16 (June 14, 2021): 186–206. http://dx.doi.org/10.17561/tahrj.v16.6038.

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The article studies the compliance of democracy of the Baltic States with the principle of tolerance. The study demonstrated specific social phobias (xenophobia, migrant phobia, homophobia, islamophobia, romaphobia, etc.), hate speech and other destructive trends in the Baltic countries that contradict values of liberal democracy. The authors argue that Baltic States face similar challenges of strengthening the principle of tolerance as well as how they differ in intolerance manifestations and mechanisms of their prevention and counteraction. In the Baltic States, issues related to promotion o
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22

Savchuk, Serhii. "Institutional and legal model for the formation and implementation of the state policy of combating cybercrime." Public Policy and Accounting, no. 2(8) (December 28, 2023): 56–60. https://doi.org/10.26642/ppa-2023-2(8)-56-60.

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The development of digital technologies has significantly transformed the entire sphere of public life, while at the same time leading to a rapid growth in cybercrime, a phenomenon that includes cyberattacks on critical infrastructure, financial systems, government agencies and the private sector, which has become one of the key challenges of our time. Effective counteraction to cybercrime requires not only the improvement of technical solutions, but also the formation of a coherent institutional and legal model that combines legislative, organisational and managerial mechanisms. The article d
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23

Bondarenko, O. S., and O. O. Tymoshenko. "Counteraction corruption under martial law: an analysis of problems and opportunities." Law and Safety 93, no. 2 (2024): 127–39. http://dx.doi.org/10.32631/pb.2024.2.12.

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The article is devoted to the analysis of problems and possibilities of counteracting corruption in the conditions of martial law. The beginning of the full-scale invasion of russia led not only to significant financial problems in Ukraine, but also to an increase in the level of corruption, which led to active actions by the state to counteract it. State bodies that regulate corruption manifestations are considered, as well as the normative and legal framework for combating corruption in the conditions of martial law in Ukraine is analyzed, with the determination of opportunities in this area
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Boychenko, N. M. "PHILOSOPHICAL UNDERSTANDING OF THE NATURE OF VIOLENCE." Anthropological Measurements of Philosophical Research, no. 12 (December 21, 2017): 16–26. https://doi.org/10.15802/ampr.v0i12.119076.

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<strong>Purpose.</strong>&nbsp;In order to consistently distinguish between violence, which is always primarily a destructive force, and the civilized use of force that involves constructive, creative goals, one should explore the main possible philosophical approaches to understand the nature of violence and try to give it a systematic outline<strong>. Methodology</strong>. This study uses a systematic approach to identify the internal relationship between different forms of violence and, accordingly, the counteraction against violence. Also, the author uses an axiology to identify the values
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Lagutin, Vasyl, Alina Boiko, and Diana Shkuropadska. "INSTITUTIONAL CONDITIONS FOR ENSURING RESILIENCE OF NATIONAL ECONOMY: ON THE EXAMPLE OF UKRAINE." Baltic Journal of Economic Studies 6, no. 3 (2020): 76–86. http://dx.doi.org/10.30525/2256-0742/2020-6-3-76-86.

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The national economies are closely interconnected in a globalized world. Shock impacts spread across the globe from one economy to another instantly. In the same time, national economies are characterized by different levels of resilience and respond differently to shock effects. From a theoretical and practical point of view, there is an important task to study the institutional conditions for ensuring the resilience of the national economy to existing and potential shocks. The purpose of this research is to substantiate and characterize the institutional conditions for ensuring the resilienc
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Truntsevskiy, Yury. "Economic and Mathematical Modeling in Countering External Sanction Pressure in the Fuel and Energy Sector: Comparative Legal Aspect." Journal of Foreign Legislation and Comparative Law 20, no. 5 (2024): 95. https://doi.org/10.61205/jzsp.2024.5.2.

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Currently, the Russian Federation is facing increasing external sanctions pressure from a number of unfriendly states, which necessitates the development of a mechanism to counter such pressure, including in the fuel and energy sector. One of the tools that can be integrated into it is economic and mathematical modeling, the object area of which in relation to the fuel and energy sector is this industry, sanctions imposed by unfriendly states against the Russian Federation, its citizens and Russian organizations, special measures of influence (counteraction) provided for in the legislation of
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Huzela, Mykhailo. "Counteraction and Prevention of Criminal-Unlawful Encouragements Against Judges During Their Administration of Justice in Criminal Proceedings: Domestic Realities and Foreign Experience." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 12, no. 46 (2025): 87–95. https://doi.org/10.23939/law2025.46.087.

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The article examines the key features of prevention and prevention of criminal-unlawful attacks on judges as participants in criminal proceedings during their administration of justice, in particular, at the stage of their issuing court decisions in criminal proceedings, in the context of ensuring their safety. Based on the study of foreign experience on ways to solve the specified problem in the criminal process, it was stated that the key features of criminal-unlawful attacks on judges are: physical attacks, psychological impact, attacks on property, attacks of an information and technologic
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Klochko, Alyona, Oksana Kvasha, Zoia Zahynei, Mykola Logvinenko, and Mykola Kurylo. "Combating crime in the banking sector as a method for ensuring its stability (evidence from Ukraine)." Banks and Bank Systems 15, no. 1 (2020): 143–57. http://dx.doi.org/10.21511/bbs.15(1).2020.14.

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An effective system for combating banking crimes can ensure the stability of the Ukrainian banking sector. Developing such a system requires an analysis of public policy institutional instruments to counter threats to the banking system stability. The article proposes the crime counteraction concept for the Ukrainian banking system based on the analysis of scientific articles dealing with the issue, relevant provisions of legal acts and on the study of functions of law enforcement agencies, individual executive bodies, central public authorities, state collegial bodies, territorial NBU departm
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Sushcheva, N. V. "Institutional aspects of the use of artificial intelligence in higher education and science: The role and importance of compliance." Economics and Management 30, no. 8 (2024): 905–13. http://dx.doi.org/10.35854/1998-1627-2024-8-905-913.

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Aim. To formulate approaches to institutional regulation and preventive response to risks associated with the use of artificial intelligence technologies in science and higher education organizations on the basis of compliance. Objectives. To determine the elements of compliance system aimed at reducing the risks of using artificial intelligence; to identify the trends of institutional development related to the integration of generative artificial intelligence technologies in scientific and educational and administrative and management processes. Methods. The issues of adaptation of instituti
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DZIUBLIUK, Oleksandr. "MONETARY POLICY OF THE EUROPEAN CENTRAL BANK IN THE CONTEXT OF COUNTERACTION TO CRISES IN THE FINANCIAL MARKET." WORLD OF FINANCE, no. 2(75) (2023): 08–30. http://dx.doi.org/10.35774/sf2023.02.008.

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Introduction. During the crisis monetary policy acts as the most important tool of influence on the economy through monetary levers, and therefore the functioning of the central bank serves as the institutional basis and foundation of the entire anti-crisis architecture within the framework of the state economic policy. The emergence of objective limitations to the effectiveness of traditional instruments of monetary regulation determines the need to compensate them with other levers of monetary influence aimed at maintaining proper economic activity and stimulating economic growth. Therefore,
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Muzychuk, E. O. "Administrative and legal regulation of the limits for preventing and combating corruption in the public service." Bulletin of Kharkiv National University of Internal Affairs 102, no. 3 (Part 2) (2023): 106–13. http://dx.doi.org/10.32631/v.2023.3.33.

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The article states that the fight against corruption in the public service requires the regulatory and legal consolidation and organizational implementation of the limits for preventing corruption, by which we understand the actual definition of anti-corruption activities in laws and subordinate legal acts, as well as the existence at the organizational and institutional level of regulatory mechanisms the impact of social relations that arise in the course of the work of anti-corruption and law enforcement agencies in the field of preventing and countering corruption.&#x0D; The Law of Ukraine
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Hrytsyshen, Dymytriy O., Anatoliy P. Dykyy, and Vitaliy M. Butuzov. "Economic security guaranteeing entities." Socio-Economic Problems of the Modern Period of Ukraine, no. 3(161) (2023): 16–26. http://dx.doi.org/10.36818/2071-4653-2023-3-3.

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The article studies the features and establishment of specific features of law enforcement agencies and the peculiarities of financing the activities of entities ensuring the implementation of law enforcement functions and determines strategic directions for reforming the activities of the entities ensuring the implementation of law enforcement functions. The concept of “law enforcement agency” and signs and vectors of institutional support for the implementation of state policy in the field of law enforcement are defined, including 1) creation of special law enforcement agencies to prevent an
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Lomachinska, Іrіna, Mykhailo Ishchuk, Ivan Chornomordenko, et al. "Hybrid Warfare and Customs Security: Strengthening Resilience for Sustainable Development." European Journal of Sustainable Development 14, no. 2 (2025): 643. https://doi.org/10.14207/ejsd.2025.v14n2p643.

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This article examines the threats facing Ukraine’s customs system in the context of hybrid warfare waged by the Russian Federation in the digital era. It explores key scientific approaches to defining the concept of “hybrid warfare”, which is characterized as a complex, multidimensional phenomenon that integrates military, informational, cyber, economic, and political instruments of influence. This form of aggression complicates the identification, counteraction, and neutralization processes, while simultaneously posing a threat to critical components of national resilience. The article emphas
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34

Khyzhniak, L. M., V. V. Sychova, and O. V. Khyzhniak. "Vulnerability of social analysts’ perceptions of war: opportunities to overcome." Ukrainian Society 81, no. 2 (2022): 85–99. http://dx.doi.org/10.15407/socium2022.02.085.

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The article is devoted to the social analysis of problems of war and peacebuilding. Based on the use of analytical-descriptive, comparative methods, as well as the method of classifications, war has been studied as a phenomenon, a concept, a practice of digital society and a social problem. The authors generalise the conceptualisation of war in the optics theoretical and methodological approaches: philosophical, historical, sociological, economic, socio-psychological, political, ethical, and cultural. The common features of these approaches are highlighted. First, almost all these approaches a
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35

Lymar, Marharyta, and Iryna Tykhonenko. "AMERICAN SECURITY ASSISTANCE TO UKRAINE: MECHANISMS AND PRACTICAL IMPLEMENTATIONS." American History & Politics: Scientific edition, no. 13 (2022): 16–25. http://dx.doi.org/10.17721/2521-1706.2022.13.2.

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The purpose of the article is to research basis, experience, and practical ways of the implementation of U.S. security (defense) assistance to Ukraine. The current study considers the institutional and legal framework for providing U.S. defense support to Ukraine; explores the preconditions for strengthening U.S. military assistance at modern stage; analyzes the possible consequences of such support for the United States; gives an overall assessment of U.S. security assistance to Ukraine since 2014. The methodological basis of the study includes a set of general and special research methods. T
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36

Bortsevych, P. S. "Modern aspects of legal regulation of financial monitoring." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 423–26. https://doi.org/10.24144/2788-6018.2025.01.69.

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The article is devoted to the study of modern aspects of legal regulation of financial monitoring. The article emphasizes that in the conditions of the war between Russia and Ukraine, the issue of preventing economic crime is extremely relevant for ensuring the economic security of the state. Laundering of funds obtained through criminal means can contribute to the spread of organized crime, thereby encroaching on the foundations of national security. One of the ways to combat laundering of funds obtained through criminal means is the mechanism of financial monitoring. The article examines mod
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Voronkova, Olena. "Current state and perspectives of tax regulation of insurance activities in Ukraine." University Economic Bulletin, no. 42 (June 19, 2019): 164–71. http://dx.doi.org/10.31470/2306-546x-2019-42-164-171.

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Taxation is one of the most effective instruments of governmental regulation during periods of economic crises and social instability. Tax regulation is an important mean of indirect state influence state on different aspects of social and economic development and taxpayers’ activities and can act as a stimulating and restraining influence on insurance activity through taxation of its financial results. The effectiveness of such influence is indirectly, through positive or negative changes in the performance of insurance activity indicators. The vector of change of these indicators should corr
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Zyma, Oleksandr T., Olha M. Soloviova, Iryna V. Boiko, Valentyna A. Somina, and Yuliia V. Mekh. "Search for the Optimal Model of Institutional Capacity to Counteract Infectious Threats in the Modern World." International Journal of Biology and Biomedical Engineering 15 (July 30, 2021): 342–49. http://dx.doi.org/10.46300/91011.2021.15.41.

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Epidemiological surveillance of public health is an important tool for protection against viral and infectious diseases, both at the national and international levels. Its key role is played by such components as prevention, sanitary protection, compulsory vaccination, audit of the epidemic situation, special anti-epidemic measures, etc. Their implementation requires a systematic approach, which can only be ensured by professional, balanced, and scientifically sound public administration in the field of public health, including on the international scale. The COVID-19 pandemic has exposed a nu
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Yuzyuk, Andriy, Oleksandra Vasylchyshyn, Oleh Zarichanskyi, Iryna Pidpala, and Andrii Kubaienko. "Addressing corruption through legal reform: Exploring connections and pathways for change." Multidisciplinary Reviews 8 (December 19, 2024): 2024spe082. https://doi.org/10.31893/multirev.2024spe082.

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This article explores how corruption and the legal system interact, focusing on possible ways to reform anti-corruption efforts. The authors analyse the impact of corruption on the effectiveness of legal institutions and processes. They also evaluate various strategies and measures to mitigate corruption in the legal sector. The study examines internal and external factors affecting corruption in the legal system. It offers practical recommendations for developing effective mechanisms for controlling and curbing corruption in law enforcement and judicial bodies. The article aims to analyse the
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Omelyanenko, V. A. "The innovative factor of delinquency in the economic sphere (cases of corruption and the shadow economy)." Ukrainian Society 85, no. 2 (2023): 64–76. http://dx.doi.org/10.15407/socium2023.02.064.

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Corruption and the shadow economy are critical social problems and threats, hindering society’s normal functioning and socioeconomic development. Corruption as a social phenomenon manifests itself to one degree or another in any country, exacerbating all growing contradictions in relations between society and the state, especially in crisis and transformational conditions. When developing an anti-corruption policy, it is less visible, but perhaps the most essential factors of its emergence and overcoming are often overlooked: institutional, cultural, and “cognitive”. The degree of their develo
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Nykyforenko, N. "Subjects of preventing and countering criminal offenses related to corruption: functioning problems and prospects for improving the legal status." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 611–17. http://dx.doi.org/10.24144/2788-6018.2024.01.107.

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The article examines the subjects of prevention and counteraction to criminal offenses related to corruption. The author establishes that these are not only specialized law enforcement and judicial institutions (the National Anti-Corruption Bureau of Ukraine, the Specialized Anti-Corruption Prosecutor's Office, the High Anti-Corruption Court), but also institutions of general jurisdiction (the National Police of Ukraine, courts of general jurisdiction), as well as other entities, including government agencies, various categories of authorized persons, whistleblowers, and civil society institut
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Serhiichuk, Serhii I., and Dmytro I. Serhiichuk. "Mechanism of the State Policy of Sustainable Development of Entrepreneurship in Ukraine." Business Inform 6, no. 557 (2024): 193–201. http://dx.doi.org/10.32983/2222-4459-2024-6-193-201.

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The aim of the article is to develop a model of the mechanism of the State policy of sustainable development of entrepreneurship in Ukraine, which can become a key factor in economic growth, improving the standard of living of the population, creating new jobs and strengthening democracy. The mechanism is based on the following principles: inclusiveness (ensuring equal access to opportunities for all entrepreneurial entities, regardless of their size, industry, location and other factors); fairness (creation of transparent and fair business rules that do not discriminate against any group of e
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Rusin, Roman, Oleg Dubinskiy, and Roman Kharytonov. "IMPLEMENTATION OF INTERNATIONAL ANTI-CORRUPTION STANDARDS IN THE ECONOMIC SPACE." Baltic Journal of Economic Studies 7, no. 5 (2021): 184–91. http://dx.doi.org/10.30525/2256-0742/2021-7-5-184-191.

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Corruption as an anti-social phenomenon was initially considered in the moral, social and legal dimension. It was not until the 1970s that corruption began to be studied as an economic category and became a subject of systemic economic analysis. It should be emphasized that in legal practice, corruption is most often interpreted as a socially dangerous illegal phenomenon, which is a consequence of blackmail, bribery, venality of officials that use their authority for personal enrichment, disregarding the interests of other members of society. Therefore, corruption is usually seen as a type of
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Петров, С. Г. "Організаційно-правові основи протидії кіберпосяганням в іноземних державах: актуальні приклади для України". Форум права 61, № 2 (2020): 114–21. https://doi.org/10.5281/zenodo.3883823.

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<strong>Постановка проблеми</strong>. Для України важливо розбудовувати Національну систему кібербезпеки з урахуванням найкращих напрацювань у зарубіжних державах, зокрема щодо розбудови інституційних передумов, а також формування відповідної правової бази. Адже порушення конфіденційності, цілісності, доступності електронних інформаційних ресурсів, насамперед, державних, отримання несанкціонованого доступу до таких ресурсів, порушення безпеки, сталого функціонування комунікаційних та/або технологічних систем, використання засобів електронних комунікацій для здійснення кібератак на інші об&rsqu
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BONDARENKO, Yevhen, and Volodymyr UHRYN. "THE MODERN PRIORITIES FOR THE DEVELOPMENT OF CUSTOMS CONTROL AND CUSTOMS CLEARANCE IN UKRAINE." WORLD OF FINANCE, no. 4(81) (2025): 89–101. https://doi.org/10.35774/sf2024.04.089.

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Introduction. In the modern transformational period and in conditions when external and internal threats require prompt response from Ukraine in order to increase the level of fiscal security of the state, one of the leading roles is given to the customs policy of effective implementation of customs clearance and customs control. The implementation of measures to optimize and modernize the customs control system is important in order to enable the customs authorities to exert a tremendous influence on the protection and development of the economy. The importance of financial security is growin
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Melnykova, Dariia. "Problems of Legal Regulation of Combating Torture in Ukraine." Journal of Legal Studies 29, no. 43 (2022): 54–68. http://dx.doi.org/10.2478/jles-2022-0004.

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Abstract The relevance of this study is due to the lack of an effective mechanism to combat torture in Ukraine and an insufficiently effective system of prevention and protection against torture, which creates an atmosphere of impunity and leads to the spread of this phenomenon in Ukraine. The purpose of the article is to explore the problematic aspects of legal counteraction to torture in Ukraine and to suggest ways to improve the mechanism of legal counteraction to torture in Ukraine in the context of international standards. Thus, first of all, the article reveals the composition of the cri
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Chae, Bongsug, and Giovan Francesco Lanzara. "Self‐destructive dynamics in large‐scale technochange and some ways of counteracting it." Information Technology & People 19, no. 1 (2006): 74–97. http://dx.doi.org/10.1108/09593840610649970.

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PurposeSeeks to raise the question of why large‐scale technochange is difficult and often failure‐prone and to attempt to answer this question by viewing technochange as an instance of institutional change and design in which self‐destructive mechanisms are inherently embedded.Design/methodology/approachIn order to explore the complex institutional dynamics of large‐scale technochange the paper uses the exploration/exploitation framework originally developed by March and extended by Lanzara to the study of institution‐building processes in the political domain. The argument is that problems in
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Kivalov, Serhii. "Ensuring the Human Rights and Freedoms in the Context of the Pandemic Covid-19." Ius Humani. Law Journal 9, no. 2 (2020): 1–23. http://dx.doi.org/10.31207/ih.v9i2.238.

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The study is devoted to the establishment of the current state of ensuring of human rights and freedoms in Ukraine while counteracting the spread of the Covid-19 pandemic taking into account the institutional and legal basis of the quarantine regime, transformations of ensuring of human rights and freedoms and the rights of participants in administrative procedures. Close attention is drawn to the impossibility of restricting human rights and freedoms that go beyond the goals of Covid-19 dissemination. In carrying out this study, general philosophical and special methods of scientific knowledg
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Orozco-Toro, Jaime Alberto, Lorena Retamal-Ferrada, Melita Vega, and Caroline Avila. "Utilization of the corporate media ecosystem to build trust under high-uncertainty conditions: a review of the energy sector in Chile,Colombia and Ecuador." Universitas, no. 42 (February 28, 2025): 245–68. https://doi.org/10.17163/uni.n42.2025.10.

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During the COVID-19 pandemic, the corporate sector demonstrated a vested interest not only in ensuring business continuity but also in effectively communicating risks to shape behaviors and foster trust, despite the prevalence of “infoxication” among key stakeholders. This study examines the role of corporations as formal sources of information alongside traditional media outlets during a health crisis that, from a communication perspective, has been categorized as an infodemic within a rapidly evolving media ecosystem. Through semi-structured interviews and an in-depth analysis of sustainabil
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Verlanov, Yuriy, and Oleksandr Verlanov. "PECULIARITIES OF CORRUPTION IN UKRAINE." Public Administration and Regional Development, no. 24 (February 9, 2024): 648–72. http://dx.doi.org/10.34132/pard2024.24.15.

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In the article, we aimed to answer the question: what are the peculiarities of corruption in Ukraine? This is a difficult task that cannot be solved within the framework of one article, especially since the problem of corruption is quite widely represented in numerous theoretical and empirical studies. Both theoretical concepts and models, as well as the results of the analysis of the experience of individual countries and groups of countries, have a significant benefit for generalizing ideas about the factors of corruption and ways to reduce it, creating the basis for the development of an ef
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