Theoretical aspects of forming anticorruption conscious and behavior as factor for opposition crimes and illegal acts

2016 ◽  
Vol 1 (3) ◽  
pp. 2-2 ◽  
Author(s):  
Исхаков ◽  
Eduard Iskhakov ◽  
Аксенов ◽  
Sergey Aksenov
Keyword(s):  
Law Enforcement ◽  
Education Program ◽  
Legal Documents ◽  
Illegal Acts ◽  
And Behavior ◽  
Pedagogical Methods

This article about theoretical and practical aspects of forming lawful persons of law enforcement bodies exactly education for them anti-corruption conscious and behavior. The analysis of literature is showed that in this moment is not widely using effective methods for creating and utilizing strict system of psychological and pedagogical methods for forming anticorruption conscious among law enforcement bodies officers. Estimated such shortages in anticorruption education as law informing of employees about corruption and its signs, declarative of legal documents about forming anticorruption behavior.The problem is showed – how and what to diagnose from hypothetical briber by psychological methods, which features of person will be in most possibility to detect his /her corrupt conscious. The conclusion is made about necessarily creating and approbation education program for forming anticorruption conscious with using psychological and pedagogic methods which can producing anticorruption behavior among law enforcement bodies officers.

INTERNATIONAL AND LEGAL FRAMEWORK FOR COMBATING CORRUPTION CRIMES RELATED TO GIVING AND PASSING BRIBES AND OTHER TYPES OF ILLEGAL REMUNERATION

2021 ◽  
pp. 65-72
Author(s):  
Павел Владимирович Никонов
Keyword(s):  
Organized Crime ◽  
Legal Framework ◽  
Legal Regulation ◽  
International Standards ◽  
Transnational Organized Crime ◽  
Legal Documents ◽  
Illegal Acts ◽  
The Russian Federation ◽  
United Nations Convention ◽  
Criminal Legislation

Международные нормативные правовые акты имеют особое значение для организации противодействия коррупционным преступлениям, связанным с дачей и получением взятки и иных видов незаконного вознаграждения. В статье анализируются международно-правовые документы, призванные обеспечить единый подход к противодействию указанным видам противоправных деяний в различных государствах. Международное сообщество озабочено решением проблем, связанных с противодействием коррупции. В этом отношении Россия не является исключением, поэтому ратифицирует основные международно-правовые акты, регламентирующие вопросы борьбы с коррупционными преступлениями. Интеграционные процессы, происходящие в настоящее время, обуславливают необходимость обращения к международному опыту в области противодействия указанным видам преступлений. При подготовке материала научной статьи применялся сравнительно-правовой метод исследования, что позволило получить обоснованные выводы относительно сравнения международных и российских нормативных правовых актов. В статье анализируются положения таких источников, ратифицированных Россией, как Конвенция Организации Объединенных Наций против коррупции, Конвенция против транснациональной организованной преступности, Конвенция об уголовной ответственности за коррупцию, Конвенция по борьбе с подкупом иностранных должностных лиц при осуществлении международных коммерческих сделок. В качестве полученных результатов проведенного исследования можно признать заключения относительно соответствия уголовного законодательства Российской Федерации, созданных органов и реализуемых мер, направленных на организацию борьбы с коррупционными преступлениями, связанными с дачей и получением взятки и иными видами незаконного вознаграждения, рассмотренным международным стандартам. International legal regulation is of prime importance in countering corruption crimes related to giving and receiving bribes and other types of illegal remuneration. The article analyzes international legal documents designed to ensure the same approach to countering these types of illegal acts in different states. The international community is concerned about solving problems related to combating corruption. Russia is no exception, therefore it ratifies the main international legal acts regulating the fight against corruption crimes. The integration processes taking place at the present time necessitate taking into account the international experience of countering these types of crimes. The comparative legal research method was used, this made it possible to obtain well-grounded conclusions regarding the comparison of international and Russian normative legal acts. The article analyzes the provisions of international documents ratified by Russia: the United Nations Convention against Corruption, the Convention against Transnational Organized Crime, the Criminal Law Convention on Corruption, and the Convention against Bribery of Foreign Officials in International Business Transactions. The findings on the compliance of the criminal legislation of the Russian Federation, existing bodies and measures taken in the field of combating corruption crimes related to giving and receiving bribes and other types of illegal remuneration to international standards as the results of the study are indicated.

scholarly journals The Development of E-Learning Tools Used for Teaching English for Law Enforcement

2021 ◽  
Vol 13 (1) ◽  
pp. 181-200
Author(s):  
Judit Borszéki
Keyword(s):  
Law Enforcement ◽  
Police Officers ◽  
English Language ◽  
Learning Tools ◽  
Teaching English ◽  
Legal Documents ◽  
Real Presence ◽  
Language Courses ◽  
E Learning ◽  
Training Courses

International (operational and training) activities carried out by law enforcement officers have been accompanied by the growing realisation of the fact that it is essential for those involved in them to communicate efficiently, in one common language, basically English. However, even in the last few years, the gaps between the foreign language skills of the law enforcement professionals and the need for further foreign (mainly English) language training courses have been underlined several times in international professional and legal documents. Also, the fact that specific-purpose English language courses continue to be important content elements of the curricula both of national law enforcement training institutions and the two largest EU agencies involved in the training of police officers, as well as border and coast guards (CEPOL and Frontex), proves that this problem still exists. Using the qualitative research and providing an overview and evaluation of the most significant e-learning trends and tools used in teaching English for Law Enforcement by CEPOL and Frontex in the last decade, the paper discusses the progress made in this field in terms of both quality and methodology. It presents technical limitations of certain e-learning tools and points to the course developers’ ensuing realisation that the virtual or real presence of the teacher is indispensable in language courses.

scholarly journals Administrative Law Aspects of Bringing Employees of Prosecution Authorities to Disciplinary Liability

2020 ◽  
Vol 12 ◽  
pp. 59-61
Author(s):  
Vladilen V. Strelnikov ◽  
Keyword(s):  
Law Enforcement ◽  
Public Service ◽  
Administrative Law ◽  
Practical Implementation ◽  
Scientific Article ◽  
Legal Analysis ◽  
Law Enforcement Agencies ◽  
Legal Norms ◽  
The Public ◽  
Legal Documents

The scientific article analyses issues related to the practical implementation of legal norms governing the procedure for disciplinary liability of prosecutors. A theoretical analysis of the interpretations of disciplinary responsibility in the public service formulated by leading legal scholars was carried out. A comparative legal analysis has been carried out of the regulations governing the procedure for the imposition of disciplinary penalties in State bodies, including law enforcement agencies and the legal documents governing these issues in the prosecutor’s office.

scholarly journals Criminal Liability for Provoking Bribery

2021 ◽  
Vol 39 (69) ◽  
pp. 492-512
Author(s):  
Oksana Stepanenko ◽  
Andriy Stepanenko ◽  
Maryna Shepotko
Keyword(s):  
Law Enforcement ◽  
Public Relations ◽  
Analytical Method ◽  
Criminal Liability ◽  
Law Enforcement Agencies ◽  
Distinctive Features ◽  
Historical Method ◽  
Legal Documents ◽  
New Challenges ◽  
Quantitative Indicators

In modern conditions of development of public relations complication of activity of law enforcement agencies is observed. This is due to new challenges in the law enforcement system, including the fight against high levels of the organization and the criminal professionalism of corrupt individuals. Because of this, it is challenging for operational units to identify specific facts of illegal actions with the help of operational and investigative measures. At the same time, the fight against crime by establishing high quantitative indicators of disclosure remains one of the principles of law enforcement in Ukraine, including sometimes deviating from those means established by law. Therefore, the problem of provoking bribery is relevant for scholars of the legislator and law enforcement. The object of the study is criminal liability for provoking bribery. The research methodology consists of such methods as the dialectical method, analytical method, historical method, method of analysis of legal documents, articles, and monographs, method of generalization, comparison, synthesis, and modeling method. The authors identified the features of such liability to clarify the problematic issues of qualification of provoking bribery, and to distinguish the distinctive features of prosecution from other types of crimes.

scholarly journals LEGAL RESPONSIBILITY IN THE MECHANISM OF ENSURING NATIONAL SECURITY

2020 ◽  
pp. 141-166
Author(s):  
Д.А. Липинский ◽  
Н.В. Макарейко
Keyword(s):  
Law Enforcement ◽  
National Security ◽  
Legal Responsibility ◽  
Complex Entity ◽  
Illegal Acts

Аннотация. Исследование механизма обеспечения национальной безопасности позволило определить внутренние связи юридической ответственности как сложного образования, а также внешние связи с другими применяемыми правоохранительными средствами. Изменение угроз, которые обусловлены как противоправными деяниями, так и ростом числа аномалий с правовым содержанием, требуют перенастройки института юридической ответственности. В действующем законодательстве должен быть заблаговременно закреплен правоохранительный потенциал, позволяющий эффективно противодействовать существующим и потенциальным рискам в сфере национальной безопасности. The study of the mechanism for ensuring nationality made it possible to determine the internal links of legal responsibility as a complex entity, as well as external links with other applied law enforcement means. Changes in threats that are caused by both illegal acts and an increase in the number of anomalies with legal content require reconfiguring the institution of legal responsibili-

Specifics of some anti-corruption measures in Russia within the framework of public and state security

2020 ◽  
pp. 541-547
Author(s):  
Tatyana Plotnikova ◽  
Andrey Paramonov
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Criminal Procedure ◽  
Presumption Of Innocence ◽  
Criminal Proceedings ◽  
Law Enforcement Agencies ◽  
State Security ◽  
Procedure Code ◽  
Illegal Acts ◽  
The Russian Federation

In the current difficult conditions for the economy of our state, corruption crimes represent a higher level of danger. It is necessary to reform anti-corruption activities in order to increase its effectiveness. One of the radical measures in the field of anti-corruption will be the abolition of the presumption of innocence for corrupt illegal acts. The presumption of inno-cence is a fundamental and irremovable principle of criminal law, which is enshrined in article 14 of the Code of Criminal Procedure of the Russian Federation. Violation of this principle is impossible for criminal proceedings, but modern circumstances require timely, prompt, and sometimes radical so-lutions. It is worth not to neglect the measures of “insuring” on the part of law enforcement agencies, since otherwise it will increase the share of cor-ruption crimes in law enforcement agencies. The content of paragraph 4 of article 14 of the Criminal Procedure Code of the Russian Federation is man-datory even if the presumption of innocence for corruption crimes is can-celed: “A conviction cannot be based on assumptions”. At the same time, the principle of differentiation of punishment will be implemented by assigning the term of imprisonment from the minimum to the maximum, depending on the severity of the illegal act.

scholarly journals Building Resilient Urban Communities: The Case Study of Setubal Municipality, Portugal

Geosciences ◽  
2020 ◽  
Vol 10 (6) ◽  
pp. 243
Author(s):  
Angela Santos ◽  
Nuno Sousa ◽  
Horst Kremers ◽  
José Luís Bucho
Keyword(s):  
Law Enforcement ◽  
Urban Communities ◽  
Disaster Risk Reduction ◽  
Disaster Risk ◽  
Law Enforcement Agencies ◽  
Legal Documents ◽  
Local Stakeholders ◽  
Scientific Papers ◽  
Methodological Guidelines

The Sendai Framework for Disaster Risk Reduction provides several guidelines that countries should follow. Still, some scientific papers discussed the limitations, difficulties, and strategies in the implementation of these guidelines. Therefore, the objective of this review is to understand what Setubal has done to cope with disasters, and the practical strategies to mitigate them. To achieve this, several methodological guidelines and Portuguese legal documents were analyzed. The results focus on the top four natural disasters that impacted the study area (landslides, earthquakes, tsunamis, and floods), and the current pandemic of COVID-19. The practical strategies implemented on the territory involve the installation of equipment such as emergency signs and electronic panels that allow the dissemination of information to the communities in real-time. Also, the collaboration with national and international scientists provided new insight to cope with disasters, by bridging the gap between law enforcement agencies, science, first responders, and the practical needs that local stakeholders must solve on the territory. Moreover, Setubal has implemented a variety of practical and innovative measures, and therefore, could be used as a model not only to other Portuguese municipalities but also to other countries.

scholarly journals Identification of Judicial Outcomes in Judgments: A Generalized Gini-PLS Approach

Stats ◽  
2020 ◽  
Vol 3 (4) ◽  
pp. 427-443
Author(s):  
Gildas Tagny-Ngompé ◽  
Stéphane Mussard ◽  
Guillaume Zambrano ◽  
Sébastien Harispe ◽  
Jacky Montmain
Keyword(s):  
Law Enforcement ◽  
Success Rate ◽  
Text Classification ◽  
Binary Classification ◽  
Classification Algorithms ◽  
Classification Models ◽  
Target Variable ◽  
Technical Aspects ◽  
Legal Documents ◽  
Judicial Outcomes

This paper presents and compares several text classification models that can be used to extract the outcome of a judgment from justice decisions, i.e., legal documents summarizing the different rulings made by a judge. Such models can be used to gather important statistics about cases, e.g., success rate based on specific characteristics of cases’ parties or jurisdiction, and are therefore important for the development of Judicial prediction not to mention the study of Law enforcement in general. We propose in particular the generalized Gini-PLS which better considers the information in the distribution tails while attenuating, as in the simple Gini-PLS, the influence exerted by outliers. Modeling the studied task as a supervised binary classification, we also introduce the LOGIT-Gini-PLS suited to the explanation of a binary target variable. In addition, various technical aspects regarding the evaluated text classification approaches which consists of combinations of representations of judgments and classification algorithms are studied using an annotated corpora of French justice decisions.

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