Curbing Law Enforcement Official Testimony Abuse: Overview, Course of Investigation, Structure and Terminology, and Summary Testimony

2016 ◽  
Author(s):  
Michael H. Graham
Keyword(s):  
Law Enforcement ◽  
Enforcement Official

AND, INJUSTICE FOR SOME CORRUPT EXCHANGE AND THE RISK-AVERSE OFFICIAL

2004 ◽  
Vol 2 (2) ◽  
Author(s):  
Gary E. Marche
Keyword(s):  
Law Enforcement ◽  
Theoretical Analysis ◽  
Risk Aversion ◽  
Organized Crime ◽  
Risk Preferences ◽  
Risk Averse ◽  
Enforcement Official ◽  
Optimal Law Enforcement

Although corruption and optimal law enforcement literature have addressed the effects of corruption, little has been done to analyze the decision to become corrupt. For example, little is known about risk preferences and how they might affect the nature of a corrupt exchange scheme. To answer this question, a theoretical analysis is developed that considers the noncoercive incentivea and circumstances necessary for a law enforcement official, assumed averse to criminal risk, to choose a corrupt exchange with organized crime that involves murder. Risk-aversion and the severity of the crime involved are shown to reduce the likelihood of detecting the corruption scheme and murder is shown to be optimal. Corruption schemes involving less risk averse offenders are analyzed and compared.

Concept of Information Sufficiency as the Basis for Inspections on Compliance with the Established Anticorruption Requirements

2015 ◽  
Vol 3 (6) ◽  
pp. 0-0
Author(s):  
Людмила Терещенко ◽  
Lyudmila Tyeryeyenko ◽  
Артем Цирин ◽  
Artem Tsirin
Keyword(s):  
Law Enforcement ◽  
Control Measures ◽  
The Other ◽  
Administrative Discretion ◽  
Enforcement Official ◽  
Other Hand ◽  
Concept Of Information ◽  
Available Information

The article is devoted to the concept of information sufficiency as the basis for carrying out inspections on compliance with the established anticorruption requirements. The authors note that the legislator, establishing the information sufficiency requirement, doesn’t envisage other requirements to it, in particular, its completeness and reliability. The authors believe that such approach allows ensuring observance of interests of both the person being verified and the society in general. The requirement of information sufficiency allows excluding unreasonable ungrounded inspections. On the other hand, completeness and reliability at the stage preceding control measures cannot be ensured. Only control measures and their results are able to determine the reliability (or unreliability) of the available information, which will be reflected in the inspection results. In their article the authors criticize the practice of using in the current legislation of categories with the uncertain contents that permit a law enforcement official to vary his administrative discretion; also the authors offer suggestions for improvement of the existing regulations.

scholarly journals Legal status of a law enforcement official of Mongolia

2021 ◽  
Vol 2021 (4) ◽  
pp. 172-180
Author(s):  
Nyamsuren Erdenebulgan
Keyword(s):  
Law Enforcement ◽  
Legal Status ◽  
Administrative Law ◽  
Point Of View ◽  
Law Enforcement Agencies ◽  
Enforcement Official ◽  
Legal Situation ◽  
Special Service ◽  
Wide Range ◽  
Definition Of

The author highlights the issues related to the essence and implementation of the legal status of a law enforcement official. These issues are the focus of attention of scientists (primarily specialists in administrative law), legislators, civil society, as well as of the employees themselves. The terms «legal status» and «legal situation» are analysed in details. The issues related to the definition of the legal status of a law enforcement official of Mongolia are considered. The author presents a wide range of opinions of lawyers on the content of the concept of «legal status of a law enforcement official», gives various classifications of the term of legal status, and presents his vision of this problem and its solution with regard to law enforcement agencies of Mongolia. The author agrees with the point of view of those specialists who point out that the specificity of the legal status of a law enforcement official, his rights and duties, requires adopting other components, such as responsibility, which are quite justified. The author also underlines that there is almost no mention of the key-concept «a law enforcement official» in Mongolian legislation. This led to a conclusion that this concept should be legalized before being considered in details. The research also briefly discusses the main results of the extensive work on reforming police in 2011–2015. The author notes that the absolute following the example of Western countries was not appropriate. Thus, the author criticizes some aspects of the transition of the police from a special service to a public one, for example, the procedure for assigning special ranks by positions held, which led to an outflow of specialists from the law enforcement sphere to other areas. The author concludes that legally fixed features characterizing the legal status of a law enforcement official are far from exhaustive and require further rethinking, research, improvement in law-making and law enforcement.

scholarly journals Content and technologies of the course of study «Profiling, methods of identifying persons harboring criminal intentions» in educational institutions of MIA of Russia

2021 ◽  
Vol 2021 (1) ◽  
pp. 195-201
Author(s):  
Larisa Nezhkina ◽  
Anton Dushkin
Keyword(s):  
Law Enforcement ◽  
Professional Training ◽  
Educational Institutions ◽  
Professional Activities ◽  
Enforcement Official ◽  
Psychological Tools ◽  
Psychological Training ◽  
Law Enforcement Officials ◽  
Personnel Department ◽  
Course Of Study

The article substantiates the importance of training law enforcement officials in profiling technologies through the prism of their professional activities. It is important for a law enforcement official to manage psychological tools allowing him to find solutions in conflict interactions with citizens or uncertain situations of crime investigation in order to fulfill the assigned professional tasks. Training in profiling technologies could significantly increase the level of their professional skills. In this regard, the goal is to develop the program of the course of study «Profiling, methods of identifying persons harboring criminal intentions» for various categories of students in educational institutions of MIA of Russia. Based on the proposed goal the following tasks were identified: 1. To prepare the methodological basis of the course. 2. To present the content and methods of training. 3. To determine the scope of the course and the types of academic work. As a result, the authors have developed and tested the course «Profiling, methods of identifying persons harboring criminal intentions» that can be used in the process of professional training at the educational institutions of MIA of Russia, as well as for training officers of Personnel Department as part of moral and psychological training in the territorial bodies of MIA of Russia.

THE SOME THEORITICAL-LEGAL ISSUES OF THE INTERPRETATION OF LEGAL NORMS BY THE CONSTITUIONAL COURT

2021 ◽  
Vol 6 (9) ◽  
pp. 16-24
Author(s):  
Maftuna Аbdullayeva ◽  
Keyword(s):  
Law Enforcement ◽  
Practical Implementation ◽  
Constitutional Court ◽  
Theoretical Problem ◽  
Legal Interpretation ◽  
Legal Norms ◽  
Enforcement Official ◽  
Legal Literature ◽  
Legal Position ◽  
The Republic

For the purpose of uniform application of normative acts by citizens, officials, state bodies, it becomes necessary to interpret them. The activity to establish the exact content of a legal act for its practical implementation has received a name in the legal literature –interpretation. Thus, the article analyzes the legal position of the Constitutional Court of the Republic of Uzbekistan in the understanding of modern realities, the essence of adopted normative-legal acts, law enforcement practice, and the role and significance of constitutional appeals. Also author shows the theoretical problem of the concept and content of constitutional and legal interpretation. The signs and features of this type of interpretation are revealed, itsuniversal nature is emphasized, the problems of interrelation with related categories are touched upon, and its definition is given.Key words: constitutional judiciary, the competence of Constitutional court, constitutional application, law enforcement, official interpretation

Procedures to Follow if a Law Enforcement Official Asks for Patron Information: A Checklist for Access Services Student Employees

2004 ◽  
Vol 2 (2) ◽  
pp. 1-22
Author(s):  
Brice Austin ◽  
Tim Byrne ◽  
Ann Miller ◽  
Michael Riberdy ◽  
Curt Williams
Keyword(s):  
Law Enforcement ◽  
Enforcement Official ◽  
Student Employees ◽  
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