Main directions of involving a specialist in the conduct of investigative (search) actions in investigations of criminal offenses related to the illegal use of budget funds in the industry of health care
Features of the investigation of criminal offenses related to the illegal use of budget funds in the healthcare sector. Participation of a specialist in performing procedural actions. An integrated approach to investigation in criminal proceedings.
Подобные документы
Analysis of the dynamics involved in criminal offenses related to transplant medicine. Examination of the psychological, social, and economic factors that drive individuals to engage in organ smuggling. Developing strategies to combat organ smuggling.
статья, добавлен 20.07.2024The current state of public relations protection in the field of electronic payments. The state of implementation of international norms in the field of protection of electronic payments from illegal encroachments into the national criminal legislation.
статья, добавлен 19.11.2022The concept of recusal, legal regulation of the mechanism of other circumstances that raise doubts about the judge's impartiality is a consequence of the judge's arbitrariness and the adoption of unfair decisions during the pre-trial investigation.
статья, добавлен 31.01.2024- 104. Pre-judicial investigation in the republic of Kazakhstan: in search of a model of legal proceedings
Legal analysis of the amendments and additions to the Criminal Procedure Code of the Republic of Kazakhstan, consideration of the possible consequences of their implementation. Justification of the author's position regarding the legislator's novels.
статья, добавлен 11.11.2022 Investigation of violations of the laws and customs of war, disclosure of their content in view of the norms of international humanitarian law and rules for participants in armed conflict. Formulation of circumstances to be proven in criminal proceedings.
статья, добавлен 26.07.2023Validation of the Rome Statute of the International Criminal Court. Implementation of its provisions to national legislation. Investigation by the International Criminal Court of cases of international crimes that encroach on the interests of our state.
статья, добавлен 01.08.2022- 107. Pre-judicial investigation in the Republic of Kazakhstan: in search of a model of legal proceedings
Comprehensive legal analysis of the modernized criminal procedure legislation of the Republic of Kazakhstan, which improves the procedures of pre-trial proceedings. The position of the authors in the context of the modernization of pre-trial proceedings.
статья, добавлен 26.11.2022 Ratification of the Rome Statute of the International Criminal Court, implementation of its provisions into national legislation and law enforcement practice. Principles of forensic support of investigation and trial of cases of international crimes.
статья, добавлен 07.10.2021The analysis of biometric personal data, which is proposed to be considered as a source of information about a person and used during pre-trial investigation of criminal offences. The place of biometric personal data in the criminal record system.
статья, добавлен 26.07.2022Problems of regulation and ensuring the procedural activities of the investigator during a search under martial law. Proposals for improving the criminal procedure legislation in terms of regulating the procedural activities of the investigator.
статья, добавлен 06.08.2023Analysis of legislation and judicial practice regarding the content of the definition of "state of pre-trial investigation" in the Criminal Code of Ukraine. The content of the definition does not mean the continuation or completion of the investigation.
статья, добавлен 17.07.2022Study of analytical processing options and conditions for the use of information technology in criminal proceedings. Analysis of the shortcomings of the Slovak procedural mechanisms presented on the basis of the author's scientific analytical processing.
статья, добавлен 10.04.2018The essence of due process as a task of criminal proceedings. The genesis of the concept of "due process" in the legal system of England and the United States as a guarantee of prevention of arbitrariness of power. Author's definition of the concept.
статья, добавлен 13.07.2021Particularities of tax and budget regulation. Features of regulation of budget relations, formation of funds that ensure the implementation of state functions at the expense of tax revenues. Assessment of budget and tax legislation. Tax code of Ukraine.
статья, добавлен 05.09.2021The generalization of domestic law enforcement practice in criminal proceedings regarding the application of compulsory psychiatric care. The analysis the specific features of applying precautionary measures to a person suffering from a mental disorder.
статья, добавлен 14.09.2021Analysis of ideas of representatives of the directions in the Positivist School of Criminal Law and Criminology, namely: criminal-anthropological, criminal-sociological, bio-sociological direction. The criminal as a special kind of the human race.
статья, добавлен 04.08.2022Author's definition of "due process", its essence. Review of the regulations that make up the content of due process. The importance of the application of due process in criminal proceedings, in particular in the presence of gaps or conflicts of law.
статья, добавлен 24.06.2022A study of the views of the prominent Italian criminologist Enrico Ferri on various issues of criminal justice, expressed in "Criminal Sociology". Analysis of reasoning about the goals of justice, about the problem of the stability of the criminal code.
статья, добавлен 28.05.2023Ensuring the inviolability of physical individuals and private life in Ukraine. Procedural features of obtaining biological samples from participants in criminal proceedings for expertise for inclusion in the Unified Register of pre-trial investigations.
статья, добавлен 29.06.2022Investigation of complicity as important institutions of criminal law, known under the laws of all countries of the world. The intentional joint participation of two or more persons in the commission of an intentional crime as complicity in a crime.
статья, добавлен 10.10.2021Prerequisites for the widespread use of illegal schemes of insurers, insurance agents or insurers to obtain material goods at the present stage. Rationale for the need and prospects for introducing insurance fraud into the Criminal Code of Ukraine.
статья, добавлен 09.10.2018Consideration of the problem of criminal liability for human infection with various types of infectious and viral diseases.Description of problems related to the correlation of these norms with general norms on causing harm to human life or health.
статья, добавлен 12.07.2022The emergence of tendency towards the maximum convergence of the procedures of the criminal process to the Common law system and, as a result, attempts to deformalize evidence in criminal proceedings in the Kazakhstan. Modernization of criminal justice.
статья, добавлен 12.11.2022The use of evidence in the framework of judicial proceedings. The use of differentiated sources in criminal proceedings, increasing its transparency. Involvement of specialized experts in the evaluation of the presented evidence and the process of proof.
статья, добавлен 28.07.2022- 125. Legislative development of criminal proceedings and evidence in the Slovak Republic (1993–2021)
The main stages and directions of the legislative development of criminal proceedings and evidence after the formation of the Slovak Republic. Analysis of evidence and means of proof. Legal regulation of the use of information and technical means.
статья, добавлен 17.05.2022