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Journal articles on the topic 'Responsibility for corruption offenses'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Antonyik, A. B., and V. O. Demchenko. "Criminal responsibility for corruption offenses based on compliance with the principles of legal responsibility." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 231–35. http://dx.doi.org/10.24144/2307-3322.2024.85.3.36.

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The article highlights the current problem of criminal responsibility for corruption offenses in Ukraine through the prism of compliance with the basic principles of legal responsibility. The fight against corruption is one of the key aspects for the development of a democratic society and the rule of law, however, excessive rigidity in approaches to the criminalization of corrupt acts may lead to a violation of the principles of justice, proportionality and individualization of punishments. The author of the article focuses on the fact that measures of criminal law influence should correspond

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2

Shulha, Anastasiia, and Volodymyr Kalytaev. "PROSECUTION FOR THE COMMISSION OF CORRUPTION OR CORRUPTION-RELATED OFFENSES: THEORETICAL ASPECTS AND PRACTICAL APPLICATION." Public Administration and Regional Development, no. 24 (January 12, 2024): 368–99. http://dx.doi.org/10.34132/pard2024.24.03.

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The article outlines the theoretical aspects of prosecution for corruption or corruption-related offenses and analyzes the national court practice of consideration of relevant cases. At the beginning of the study, the meaning of the concepts of corruption, corruption offense and offense related to corruption are revealed, and the characteristics inherent in each of these offenses are determined. The main part of the article is devoted to the disclosure of the issue of criminal and administrative responsibility for the commission of the relevant group of illegal acts. A distinction between crim

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3

Lyashchenko, V. "Socio-legal conditioning of the differentiation of criminal responsibility for corruption offenses." Uzhhorod National University Herald. Series: Law 2, no. 80 (2024): 62–69. http://dx.doi.org/10.24144/2307-3322.2023.80.2.9.

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The article states that it is advisable to consider the problem of social and legal validity of differentiation of criminal responsibility for corruption criminal offenses in two planes: external and internal. In order to establish very specific restrictions on the use of incentive criminal law measures against persons who have committed corruption criminal offenses, the legislator needed an appropriate tool: the definition of the concept of corruption criminal offense subsequently. This is due to the separation in the General part of the Criminal Code of Ukraine of a group of corruption

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4

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

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

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Shulzhenko, Ihor. "FEATURES OF DISMISSAL OF CIVIL SERVANTS FOR CORRUPTION OFFENSES." Law Journal of Donbass 73 (2020): 65–70. http://dx.doi.org/10.32366/2523-4269-2020-73-4-65-70.

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The article is devoted to a comprehensive study and scientific analysis of the current anti-corruption legislation, which regulates the bringing of civil servants to disciplinary responsibility in the form of disciplinary dismissal for committing corruption offenses. Civil servants are persons who, while in the civil service, perform the tasks and functions of the state. The human rights and freedoms in Ukraine depend on how honestly they are in the performance of official duties and adhere to the current anti-corruption legislation. Disciplinary liability of civil servants has its own specifi

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6

Puzyrnyi, V., and L. Shestak. "INDIVIDUAL PROBLEMS OF THE ADMINISTRATIVE AND LEGAL QUALIFICATION OF OFFENSES RELATED TO CORRUPTION." Scientific Herald of Sivershchyna. Series: Law 2024, no. 3 (2024): 74–86. http://dx.doi.org/10.32755/sjlaw.2024.03.074.

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The article analyzes the problems that arise in the process of administrative and legal qualification of offenses related to corruption, the responsibility for which is established by the provisions of Chapter 13-A of the Code of Ukraine on Administrative Offenses. The authors defend the idea that the correct and complete qualification can be carried out only when the presence of all the elements of the misdemeanor is proven, the circumstances that mitigate and/or aggravate the responsibility are determined, and the presence of optional elements of an administrative offense of the objective or

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7

Anikeenko, Yu B., and N. V. Novoselova. "Administrative responsibility for corruption offenses." Proceedings of Voronezh State University Series Law, no. 4 (2020): 213–19. http://dx.doi.org/10.17308/vsu.proc.law.2020.4/3169.

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

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

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9

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

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

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10

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

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

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11

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

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

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12

Сморчкова, Л. Н. "ADMINISTRATIVE AND LEGAL RESPONSIBILITY OF ORGANIZATIONS AS A MEANS OF ANTI-CORRUPTION." Modern Science, no. 6 (December 8, 2021): 39–43. http://dx.doi.org/10.53039/2079-4401.2021.8.6.009.

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В статье исследуются особенности привлечения организаций к административной ответственности по статьям 19.28 и 19.29 КоАП РФ, а также по ряду составов административных правонарушений, косвенно указывающих на наличие в них коррупционной направленности. Рассматривается проблема расширения административной ответственности организаций и лиц в случаях совершения коррупционного правонарушения от имени или в интересах юридического лица. The article examines the features of bringing organizations to administrative responsibility under Articles 19.28 and 19.29 of the Administrative Offenses Code of the

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13

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

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14

Tereshchuk, S. S. "The system of principles of disciplinary proceedings in cases of corruption offenses in the public service." Гуманитарные и юридические исследования 10, no. 2 (2023): 300–306. http://dx.doi.org/10.37493/2409-1030.2023.2.16.

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Introduction. The article is devoted to the study of theoretical and practical issues of building and functioning of the system of principles of disciplinary proceedings in cases of corruption offenses. Materials and Methods. The study is based on the analysis of positions existing in science regarding the definition of the term “principle of law” and the classification of the principles of service-disciplinary proceedings, as well as the features of the normative consolidation of the principles of disciplinary proceedings in cases of corruption offenses. Analysis. The principles are of key im

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15

Логунова, Любовь Евгеньевна. "SOME MEASURES OF LEGAL RESPONSIBILITY FOR CORRUPTION OFFENSES IN THE LAW OF THE MOSCOW STATE OF THE XV-XVI CENTURIES." Vestnik Samarskogo iuridicheskogo instituta, no. 1(37) (June 17, 2020): 67–71. http://dx.doi.org/10.37523/sui.2020.37.1.010.

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В статье автором проводится анализ законодательных памятников права Московского государства XV-XVI вв. и публично-правовых грамот. Выявляется проблема отсутствия законодательного закрепления таких понятий, как «коррупция», «коррупционное правонарушение». Предпринимается попытка определения данных понятий. Сравнивается понимание указанных явлений в XV-XVI вв. с современной правовой интерпретацией. Анализируются и раскрываются основные аспекты и особенности коррупционных правонарушений, характерные для периода Московского государства. Перечисляются меры противодействия коррупции на современном э

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Sundurova, O. F. "PROBLEMS OF DIFFERENTIATION OF RESPONSIBILITY FOR CORRUPTION OFFENSES." Vestnik Volzhskogo universiteta im. V.N. Tatishcheva 2, no. 4 (2021): 84–91. http://dx.doi.org/10.51965/2076-7919_2021_2_4_84.

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17

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

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

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18

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

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

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19

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

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

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20

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

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

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21

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

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

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22

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

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Purpose. The purpose of the work is to analyze the reasons for the termination of notarial activity by private and state notaries, to identify their features and grounds for application, to determine directions for improving their legal regulation in the legislation on notaries. Methodology. The methodology includes a comprehensive analysis and generalization of the available scientific and theoretical material and the formulation of relevant conclusions and recommendations. During the research, the following methods of scientific knowledge were used: analysis, terminological, logical-semantic

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Kurakin, Aleksei Valentinovich. "Once again about a corruption disciplinary offense and issues of dismissal due to loss of trust of a civil servant." Административное и муниципальное право, no. 6 (June 2023): 21–38. http://dx.doi.org/10.7256/2454-0595.2023.6.68841.

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The author describes the concept of a disciplinary corruption offense, this issue is important from the point of view of the application of various disciplinary measures to counter corruption. The author notes that the importance of such a category as "corruption disciplinary offense" is predetermined by its functionality in determining methods of coercive influence for violation of anti-corruption legislation. Based on this, the paper formulates proposals on the need for legislative consolidation of such a category as "disciplinary corruption offense", as well as proposals for its differentia

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Predmestnikov, O., and O. Shukhardina. "THE CRIMINAL RESPONSIBILITY FOR CORRUPTION OFFENSES IN UKRAINE: THE EFFECTIVENESS AND THE PROSPECTS OF THE REFORMS." Slovak international scientific journal, no. 81 (March 12, 2024): 71–77. https://doi.org/10.5281/zenodo.10810678.

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Corruption is the most serious systemic problem of Ukrainian society, which violates transparency, the trust and the efficiency of management, complicating socio-economic development, the becoming of the legal state on the basis of democracy. The problems of the criminal responsibility for corruption offenses in Ukraine are considered in this research, the effectiveness of the existing legal base is analyzed critically, and the prospects of the current and the future reforms are researched. Ukraine aspires to join the EU; the main obstacle is the corruption of state officials. In the internati

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Suprun-Kovalchuk, T. M. "Criminal and legal characteristics of corruption in wartime: defense research." Analytical and Comparative Jurisprudence, no. 2 (May 11, 2024): 624–29. http://dx.doi.org/10.24144/2788-6018.2024.02.104.

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To fight corruption in the defense sector, it is important to prioritize anti-corruption measures and implement comprehensive strategies. This includes creating a strong legal framework and regulatory mechanisms, ensuring transparency and developing areas of international cooperation. International cooperation in the field of defense is a platform for collective action, exchange of knowledge and mutual support in the fight against corruption. This contributes to strengthening the integrity of defense institutions, the transparency of procurement processes and the creation of a global environme

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Цирин, Артем, Artem Tsirin, Сергей Зырянов, and Sergey Zyryanov. "Administrative Liability for Illegal Remuneration on Behalf of Legal Person." Journal of Russian Law 3, no. 2 (2015): 0. http://dx.doi.org/10.12737/7545.

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The present article is devoted to problem aspects of administrative responsibility for illegal remuneration on behalf of the organization in the Russian Federation. In the article on the base of law-enforcement practice are analyzed suggestions for improvement of legislative mechanisms of involvement organizations to responsibility for the corruption offenses made from a name or in interests of such organizations. Carrying out researches on the designated subject is provided by the National plan of corruption counteraction for 2014—2015. In Russian law-enforcement practice there are a lot of c

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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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Hidayat, Teguh, Ismaidar Ismaidar, and Suci Ramadani. "Criminal Liability of Perpetrators of Money Laundering in Narcotics Cases under the Framework of the United Nations Convention against Corruption (UNCAC) and Law Number 8 of 2010." Formosa Journal of Science and Technology 4, no. 5 (2025): 1381–94. https://doi.org/10.55927/fjst.v4i5.83.

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A jurisprudential comparison of the United Nations Convention Against Corruption (UNCAC) and Indonesia's Money Laundering Act, particularly concerning narcotics predicate offenses, shows significant congruence in proscribing concealment and assigning criminal responsibility to individuals and entities. Nevertheless, potential disparities in predicate offense definitions and challenges in international legal assistance and asset repatriation necessitate further harmonisation. Recommendations to enhance Indonesia's framework involve reviewing Indonesia's Money Laundering Act for full UNCAC compa

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

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

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Dobrobaba, Marina, and Syergyey CHannov. "Responsibility of Civil Servants for Corruption Offenses: Problems of Model Optimization." Journal of Russian Law 25, no. 11 (2022): 1. http://dx.doi.org/10.12737/jrl.2021.137.

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Artemova, Ekaterina, Aleksandr Maksimenko, and Dmitriy Ohrimenko. "Application of machine learning methods in the classification of corruption related content in Russian-speaking and English-speaking Internet media." Sociology: methodology, methods, mathematical modeling (Sociology: 4M) 27, no. 52 (2022): 131–57. http://dx.doi.org/10.19181/4m.2021.52.5.

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The paper attempts to classify the corruption-related media content of Russian-language and English-language Internet media using machine learning methods. The methodological approach proposed in the article is very relevant and promising, since, according to our earlier data, corruption monitoring mechanisms used in foreign publications based on the use of advanced information technologies have rather limited potential effectiveness and are not always adequately interpreted. The study shows the principles and grounds for identifying identification parameters, and also describes in detail the

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Basalaeva, Svetlana Pavlovna. "On responsibility of the employer to undertake measures for preventing corruption." Юридические исследования, no. 6 (June 2020): 65–79. http://dx.doi.org/10.25136/2409-7136.2020.6.33581.

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The subject of this research is the legal relations on corruption prevention in organizations from the perspective of anti-corruption and labor legislation, as well as law enforcement practice. The author employs a general scientific method of dialectical cognition, as well as a number of private scientific methods: technical-legal, system-structural, formal-logical (deduction, induction, determination and divisions of concepts). The article analyzes the four aspects of responsibility of an organization to undertake measures for preventing corruption: 1) circle of measures; 2) form and methods

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Petkov, V., and S. Petkov. "Legal responsibility for crimes: regarding the specific division of offenses." Visnyk Taras Shevchenko National University of Kyiv. Military-Special Sciences, no. 2(54) (2023): 57–62. http://dx.doi.org/10.17721/1728-2217.2023.54.57-62.

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The external aggression of totalitarian anti-democratic states against Ukraine is, among other things, caused by internal factors, including the crisis of democratic institutions and, above all, the conflicts that existed in the soviet system of law and have been recapitulated in the law of postsoviet countries. Ukraine's example of societal transformation is perhaps the most striking, as the imperial nature of power in the form of corruption, authoritarianism, repression, and disregard for rights and freedoms has also affected the newly formed Ukrainian political and economic environment. The

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Каирбекова, А., and Р. А. Абрамов. "THE CORRUPTION IMPACT ON THE ENTREPRENEURSHIP DEVELOPMENT IN RUSSIA." Human Progress 7, no. 2 (2021): 6. http://dx.doi.org/10.34709/im.172.6.

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В статье рассмотрены подходы к противодействию коррупции. Обозначена актуальность данной проблематики именно в сфере малого и среднего предпринимательства. В рейтинге «Doing Business» Россия вошла в топ-30 стран по развитию данного сектора экономики. Однако, сфера малого и среднего предпринимательства очень уязвима для коррупции во всех ее формах Противодействие коррупции включает не только борьбу с ней, но и, в первую очередь, предотвращение коррупционных правонарушений. Борьба с коррупционными правонарушениями на предприятиях предполагает деятельность правоохранительных органов и других субъ

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Kovalova, Tetiana. "CRIMINAL-LEGAL PROVISION OF STATE SECURITY IN THE FIELD OF ANTI-CORRUPTION." Науковий вісник Київського інституту Національної гвардії України, no. 2 (December 31, 2024): 49–55. https://doi.org/10.59226/2786-6920.2.2024.49-55.

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Attention is paid to the problems of criminal-legal provision of state security in the field of anti-corruption, topical issues of criminal-legal provision of state security in the field of anti-corruption, including in the field of defense, are investigated. The dynamics and indicators of perception of corruption in society are considered. In addition, the article reflects the problems of overcoming corruption risks in the defense sector, as well as the need to take response measures. The main tasks of state policy in the field of ensuring state security, established by the Strategy for ensur

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Borovyk, A. V. "INTERNATIONAL STANDARDS OF CRIMINAL RESPONSIBILITY FOR CORRUPTION CRIMINAL OFFENSES AND THEIR PREVENTION." Scientific notes of Taurida National V.I. Vernadsky University. Series: Juridical Sciences 3, no. 2 (2020): 27–34. http://dx.doi.org/10.32838/2707-0581/2020.2-3/05.

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Maslova, Ya I. "FEATURES OF BRINGING TO ADMINISTRATIVE RESPONSIBILITY FOR ADMINISTRATIVE OFFENSES RELATED TO CORRUPTION." State and Regions. Series: Law, no. 1 (2021): 189–93. http://dx.doi.org/10.32840/1813-338x-2021.1.31.

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Borovyk, A. V. "NATIONAL STANDARDS OF CRIMINAL RESPONSIBILITY FOR CRIMINAL CORRUPTION OFFENSES AND THEIR PREVENTION." SOCIOLOGY OF LAW, no. 3-4 (2021): 81–86. http://dx.doi.org/10.37687/2413-6433.2021-3-4.12.

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Sydoruk, I. "Sanctions and punishments for corruption of minors." Uzhhorod National University Herald. Series: Law 2, no. 73 (2022): 100–104. http://dx.doi.org/10.24144/2307-3322.2022.73.47.

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It is generally accepted that the nature and degree of public danger of any crime, including the corruption of minors, is reflected in the sanction of the criminal law. A sanction is a part of a criminal law norm that has a state-coercive qualitative-quantitative character and is a formally defined objective-subjective model of criminal-legal influence measures applied to persons who have committed a crime. The social task of sanctions since the entry into force of the law on criminal responsibility is the general prevention of offenses, if the offense has been committed, then the application

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40

Opatsky, R. M. "Administrative and legal anti-corruption in tax authorities during the performance of their control functions." Uzhhorod National University Herald. Series: Law 4, no. 86 (2025): 22–26. https://doi.org/10.24144/2307-3322.2024.86.1.4.3.

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The article examines the issues of administrative and legal counteraction to corruption in tax authorities during their performance of control functions. The author analyzes the current legislation regulating the fight against corruption in the tax sphere, and identifies the key corruption risks that are carried out during the exercise of control powers by tax authorities. Special attention is paid to the analysis of the effectiveness of administrative and legal mechanisms used to prevent and counter corruption. The work substantiates the need to improve legal regulation, introduce modern tech

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41

Shuklina, Nataliia. "Practical judicialtraining: contribution of the National School of Judges of Ukraine to strengthening corruption prevention mechanisms." Slovo of the National School of Judges of Ukraine, no. 3(28) (February 19, 2020): 19–29. http://dx.doi.org/10.37566/2707-6849-2019-3(28)-2.

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The article examines the role of the National School of Judges of Ukraine in strengthening the mechanisms preventing corruption through the professional training of the judiciary. In particular, relevant training activities for candidates for the judge's post, effective judges of all jurisdictions and judges of the High Anti - Corruption Court are reviewed in the article. The program of special training of candidates for the post of judge (to fill vacant posts of judges in the courts of first instance) in 2018-2019 comprised trainings on anti-corruption legislation, including European standard

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Bereziuk, K. "Social responsibility of Ukraine’s nuclear energy: analysis of problems and development prospects." Bulletin of Taras Shevchenko National University of Kyiv. Economics, no. 215 (2021): 23–31. http://dx.doi.org/10.17721/1728-2667.2021/215-2/3.

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The development of Ukraine’s nuclear energy remains one of the priority areas for ensuring the state’s socio-economic stability and national security. In addition, the industry’s social responsibility to key stakeholders and the world community, in general, plays an essential role in ensuring the development of nuclear energy. The biggest problems of NNEGC Energoatom’s social policy remain outdated staff motivation system, unresolved issue of radioactive waste disposal, inefficient distribution of subventions allocated to NPP satellite cities, an extension of overtime operation of power units,

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Kovalova, T. "CURRENT ISSUES OF PROSECUTION FOR CORRUPTION CRIMINAL OFFENSES COMMITTED DURING THE LEGAL REGIME OF MARTIAL STATE, AS WELL AS PREVENTING THE COMMITMENT OF THESE OFFENSES." Scientific journal of the National Academy of National Guard "Honor and Law" 4, no. 87 (2023): 67–72. http://dx.doi.org/10.33405/2078-7480/2023/4/87/295132.

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The article is devoted to the issue of prosecution for corruption criminal offenses committed during the legal regime of martial law, as well as prevention of these offenses. The relevance of the problem, as well as the object and subject of the research are outlined. Various sources were used for the analysis, including legislative acts, scientific publications and reports. The article provides a rationale for the most important task of Ukrainian society in the conditions of a full-scale Russian invasion of Ukraine, namely, the preservation of statehood and territorial integrity, taking into

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Avdeeva, O. A., and V. A. Avdeev. "Anti-Corruption Legislation of Russia: A Retrospective Analysis of the Formation of the Mechanism of Legal Effect." Lex Russica 1, no. 1 (2020): 59–69. http://dx.doi.org/10.17803/1729-5920.2020.158.1.059-069.

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The paper investigates methodological, organizational and practical aspects of the legal effect on corruption during the period of formation and development of the national statehood. The novelty of the subject under consideration lies in the issue associated with: 1) the disclosure of the causes and conditions of corruption as a socially negative phenomenon at certain stages of the state and legal development; 2) identification of key directions of the legal policy in the field of anti-corruption predetermined by socio-economic and political transformations. In the course of achieving the goa

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Lehka, O. V., and V. O. Nehodchenko. "PECULIARITIES OF ATTRACTION OF CIVIL SERVANTS TO ADMINISTRATIVE RESPONSIBILITY FOR ACTION CORRUPTION OFFENSES." Law and Society 3, no. 2 (2019): 72–76. http://dx.doi.org/10.32842/2078-3736-2019-3-2-12.

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Tsekhan, Dmytro Mykolayovych, and Mykola Mykolayovych Biloshkurskyi. "BRINGING LAWYERS TO RESPONSIBILITY FOR CORRUPTION OFFENSES: PROBLEMS OF LEGISLATION AND PROCEDURAL ASPECTS." Law Bulletin, no. 36 (2025): 108–16. https://doi.org/10.32850/lb2414-4207.2025.36.13.

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Demianchuk, Y. V., V. V. Sydorenko, and N. V. Dobrenka. "Debatable theoretical aspects of combating corruption in the conditions of martial law in Ukraine." Analytical and Comparative Jurisprudence, no. 3 (July 22, 2024): 314–18. http://dx.doi.org/10.24144/2788-6018.2024.03.53.

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In historical retrospect, our country built its own national security system of Ukraine, which declares generally accepted norms of international law, which allowed the country to establish its own European identity and launch a complex process of transformation of society and the national security system. The events of recent years in Ukraine define corruption in the conditions of martial law in Ukraine as a threat to the national security of the state of Ukraine as a whole. In this context, the President of Ukraine recognized the slow fight against corruption in the conditions of martial law

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Федоров, Александр, and Aleksandr Fedorov. "Criminal Responsibility of Legal Persons for Corruption-Related Crimes." Journal of Russian Law 3, no. 1 (2014): 0. http://dx.doi.org/10.12737/7249.

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The article substantiates the author’s conclusion to the effect that the introduction of criminal liability of legal entities is a forecast tendency of Russian criminal law policy development, and exposes objective grounds for introducing such a liability. It points out that criminal responsibility of bodies corporate is established in many countries and required by international obligations of the Russian Federation. The article contains data on the charging of legal entities in the Russian Federation with an administrative offence of illegal gratuity on behalf of a legal entity (Article 19.2

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Balyshev, M. "Liability of legal entities for tax offenses: experience of foreign countries." Uzhhorod National University Herald. Series: Law 2, no. 85 (2024): 217–22. http://dx.doi.org/10.24144/2307-3322.2024.85.2.32.

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The article is devoted to highlighting the experience of foreign countries regarding responsibility for tax offenses. It is noted that since the filling of the budget of any state depends on establishing a mechanism of control over the implementation of tax revenues from large taxpayers, namely from legal entities, the question arises of introducing legal responsibility for such entities for violation of established prescriptions. One of the tools to combat tax evasion in Europe is the standard tax justice model, which introduces several sanctions for legal entities that violate tax legislatio

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Andrei, SMOCHINĂ, and Alexandru CERСHEZ Mihnea. "Aspecte teoretice conceptuale privind particularitățile răspunderii juridice penale ale aleșilor locali." Studii Juridice Universitare 3-4 2018 (February 5, 2020): 57–75. https://doi.org/10.5281/zenodo.3643162.

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<strong>Conceptual Theoretical Aspects of the Particularities of Criminal Legal Liability of Local Elected Officials</strong> The purpose of this paper is to investigate the responsibility of the local elected officials, from a criminal perspective, for the crimes committed in the exercise of their duties in the light of the legislative transformations in Romania and the Republic of Moldova. Currently, the criminal jurisprudence shows that the most common crimes committed by local elected officials are corruption offenses, service offenses, false offenses, offenses governed by labor law and pu

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