Liability for white-collar crimes in Ukraine: theoretical and enforcement issues
Theoretical and practical issues related to the implementation of a comprehensive mechanism of liability for economic criminal offences in Ukraine. Study of identification of the main problem areas in the criminal law security of economic relations.
Подобные документы
The article provides a comprehensive analysis of criminal liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts.
статья, добавлен 12.12.2023A comparative legal study of the norms that ensure the protection of the interests of justice in the Republic of Azerbaijan and Ukraine in the field of implementation of judicial prescriptions as an important stage of the justice process as a whole.
статья, добавлен 28.07.2023Genesis and peculiarities of criminal liability for the use of proceeds derived from illicit drug trafficking. Liability for actions related to the use of proceeds derived from criminal activity. Сounteracting the use and legalization of criminal assets.
статья, добавлен 05.10.2018Analysis of liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts of the current Criminal Code of Ukraine.
статья, добавлен 22.01.2024Analysis of practical questions of economic security of Ukraine in the context of singling out a number of principles. Study of approaches as to their implementation of international legal acts with Ukraine, in the acts of the internal law of Ukraine.
статья, добавлен 15.03.2018Approached the study of criminal law through the analysis of its development in the globalised world and in Ukraine. Constructed a historical map of crimes, misdemeanours and offences against justice inherent in the criminal legislation of Ukraine.
статья, добавлен 17.09.2021Consideration 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 12.07.2022Analysis of legislation regarding the regulation of ensuring the security of the criminal proceeding participants. Identification of gaps in legal regulation of this problem. Development of proposals to improve the criminal procedural law in Ukraine.
статья, добавлен 28.12.2017Theoretical and legal issues of regulation of financial and credit relations; prevention of crimes in the field of lending. Emphasis is placed on the complexity of regulating relations, which is reflected various areas of law and legislation of Ukraine.
статья, добавлен 20.09.2021Research of legal bases of functioning of economic security of the state, activity of law enforcement agencies in this sphere. Proposals for the implementation of the positive experience of the European Union in the field of economic security of Ukraine.
статья, добавлен 27.06.2022Consideration of approaches to the proposed wording of articles of the draft Criminal Code of Ukraine regarding responsibility for crimes against human will and dignity. Identification of shortcomings and determination of ways to eliminate them.
статья, добавлен 01.01.2023Legal principles of law enforcement agencies in the field of ensuring economic security. Comparative analysis and proposals regarding the implementation of the experience of the European Union countries in ensuring the economic security of Ukraine.
статья, добавлен 01.08.2022The principles of activity of the International Criminal Court, to whose jurisdiction international crimes belong, were determined. The necessity of ratification of the Rome Statute of the International Criminal Court by Ukraine was substantiated.
статья, добавлен 14.07.2022Classification of state bodies by the criterion of the width of competence, administrative and criminal liability in Ukraine for smuggling. Smuggling of information acquisition tools. Determination of smuggling by moving across the customs border.
статья, добавлен 03.08.2022The article analyzes issues related to the definition and procedure of compensation for damage caused by information security violations. A separate role is played by administrative and criminal liability in the field of information security violations.
статья, добавлен 03.09.2022The criminal legislation of Ukraine provides for several types of crimes, in the mechanism of which fire takes place. The category of criminal offenses united from a criminalistics point of view into one group, where the means of commission is arson.
статья, добавлен 06.08.2023Analysis of the development of criminal legislation of Ukraine on the example of crimes against justice in the globalized world and in Ukraine. Implementation of conventions, other international legal acts, harmonization of criminal legislation.
статья, добавлен 09.08.2022Analysis of the main directions of Ukraine's foreign policy in the 21st century. Change of political, economic and legal activity in the aspect of integration into the European Union. Study of the principles of judicial practice of EU member states.
статья, добавлен 03.07.2022Legal provision of economic security of the state with updating of issues regarding the relationship between the concepts of "economic security" and "economic sovereignty" in their connection. Accedence of national systems for ensuring economic security.
статья, добавлен 30.06.2022Business and legal liability like enforceable by the State measures that are set out by law or an agreement and affect an offender. Characteristics of the main reasons that determine the absence of this definition in the Economic Code of Ukraine.
статья, добавлен 12.09.2021A circle of issues relevant for Ukraine in the implementation of general social measures to prevent criminal offenses by state authorities, local self-governments, and public organizations. The author's version of finding ways to solve these issues.
статья, добавлен 23.08.2022Legal basis of the functioning of the economic security of the state and the activities of law enforcement agencies. Proposals regarding the implementation of the positive experience of the EU countries in the sphere of ensuring the economic security.
статья, добавлен 01.08.2022Protection of human and citizen rights in Ukraine in the aspect of European integration. Study of admissibility of evidence in criminal proceedings. Reforming domestic legislation. Assessment of threats of economic crime, elite corruption and cybercrime.
статья, добавлен 18.07.2022The aspects contained on criminal liability for hostage taking have had a ambiguous history. The work contains only significant records of domestic jurisprudence, containing norms on criminal liability for hostage taking from origins up to the present.
статья, добавлен 28.03.2022The main directions of Ukraine's foreign policy. State assistance in the fight against money laundering and terrorist financing, drug trafficking and corruption. Approximation of the Ukrainian Criminal Code to the legislation of the European Union.
статья, добавлен 15.10.2021