scholarly journals Features of Measures to Prevent Fraud Committed by Women: the Experience of Ukraine, the EU Countries and the United States

Dixi ◽  
2021 ◽  
Vol 23 (2) ◽  
pp. 1-23
Author(s):  
Viktoria Babanina

The article analyzes approaches to the prevention of female fraud in order to identify the best ways to combat fraud committed by women. Theoretical approaches to the measures to prevent crimes committed by women, in particular, female fraud were examined. Peculiarities of the legal regulation of the prevention of female fraud in Ukraine have been studied. The conclusion was made about the insufficiency of normative acts aimed at combating female fraud in Ukraine. In addition, the investigation revealed that measures taken in Ukraine to prevent female fraud were poor and insufficient. In parallel, the experience of the EU countries and the USA in the prevention of female fraud was analyzed in the article. The programs and methods of prevention of crimes committed by women in the USA and the EU have been studied. Based on this analysis, proposals to improve approaches to the prevention of female crime, in particular, female fraud, have been developed. In particular, the conclusion was made that preventive work among the population as well as creation of special programs to work with women would be relevant.

Author(s):  
Оleksandr Zadorozhny

The emergence of demand for space travel, the emergence of commercial enterprises and travel agencies in the space industry,the development of vehicles designed exclusively for transporting tourists into space – all this suggests that space may soon turn froma scientific object into a common destination. Therefore, today the legal regulation of private space flights is a promising issue, giventhat there is no such legislation in Ukraine. We turn to the analysis of the legislation of the United States of America to assess whatarray of regulations we will have to master if we want to develop private space flights at home.A private space flight is a space flight or development of space flight technology that is conducted and paid for by an entity otherthan a government agency. Depending on the purpose, private space flights are divided into flights for the purpose of transportation ofcargoes, and flights within the framework of space tourism.The article presents an overview and analysis of the legislation of the USA regulating private space flights, in particular, flightsfor the purpose of transportation of cargoes, and flights in the framework of space tourism. The author highlights a chronological formationof the commercialization of space, which clearly shows the gradual transition of the United States from a complete reluctanceto allow private space flights to the recognition of the indisputable economic feasibility of such activities. A significant shift in this areahas taken place since 2015, when five directives on space policy, the National Space Strategy and orders on the exploration, extractionand use of space resources were adopted.The author analyzes the main sources of space law in the United States. It was found that mostly, the legislation does not keepup with innovations in the commercialization of space, thus, there is a situation when first comes a relationship (flight of a tourist orcargo into space), and then – the legislative regulation of such relations.


2020 ◽  
Vol 15 (28) ◽  
pp. 344-375
Author(s):  
Anita Paulovics

This paper is about the legal regulation of the extension of the operation time of nuclear power plants.  In Hungary the most important document in this respect has been the National Energy Strategy analyzed in the paper. In Hungary, the legal regulation of the extension of the time limit of the operation-permit of nuclear power plants is modelled on that of the United States. For this reason, the paper examines the rules in force in the USA on the extension of the operation time.  It could be of interest for several European countries considering to extend the operation time of their nuclear power plants.


Author(s):  
Michael Smith ◽  
Rebecca Steffenson

This chapter examines the evolution of the European Union's relations with the United States. More specifically, it looks at the ways in which EU–US relations enter into the international relations of the EU as well as the implications for key areas of the EU's growing international activity. The chapter begins with an overview of the changing shape and focus of the EU–US relationship as it enters into economic, political, and security questions. It then considers the impact of EU–US relations on the EU's system of international relations, on the EU's role in the processes of international relations, and on the EU's position as a ‘power’ in international relations. It shows that the EU–US relationship has played a key (and contradictory) role in development of the EU's foreign policy mechanisms.


2020 ◽  
pp. 114-136
Author(s):  
Vladimir Chernega ◽  

The article considers the views existing in France on the prospects of the European Union becoming a «political power» and the appearance in it of its own military instrument. It is noted that, in the opinion of most French politicians, experts and journalists, the EU is still far from being a full-pledged political subject. Although political and military structures are formed in it, as a kind of «embrio» of quasi statehood, and a «neo-imperial» tendency already exists in it, basically the EU is an economic and «civilian» power which must fight for influence on the international arena only with the help of «soft power». The main reason of its weakness is its internal friability, disagreements between Members States over its future. In addition, the United States, which are not interested in a new global rival, are hampering the achievement of the self-sufficiency, especially in the military-political share. NATO, controlled by the USA, can only allow the creation of a «European pillar» under its umbrella. Eastern European countries are against military integration of the EU, because they are oriented not by Brussels, but by Washington in the security field. However, the rise of China and the election of the nationalist Donald Trump as a President of the United States strengthened the trend in the EU advocating its political independence and the creation of its own «European defence». The article analyzes the initiatives and actions of French President Emmanuel Macron who personifies this trend. It is stated that, with the help of Germany, he managed to achieve certain progress both in terms of general integration and in the field of «European defence». This allowed him to speak about the formation of a «European army». But the question of whether he will be able to go further remains open. Besides the obstacles to political and military integration, which did not disappear, the coronavirus pandemic introduces its «corrections». The newly discovered split in the EU into «South» and «North» called into question its already fragile construction.


Author(s):  
Ruth A. Bevan

The basic thesis of this paper is that Southeast Asia will be the crucible and the testing ground for a new Euro-American partnership. Both the United States and the European Union have vital interests in Southeast Asia. These interests certainly involve economics. They definitely concern security issues. And, for both the United States and the European Union, though for similar reasons differently nuanced, these interests aspire to the realm of ideals and idealism, of norms and normativism.


2019 ◽  
Vol 23 (4) ◽  
pp. 546-564
Author(s):  
Emil V. Alimov

This article is devoted to the analysis of the genomic research legal regulation in the Russian Federation and the USA. In the United States, in addition to the legislation great importance is attached to medical and scientific institutions self-regulation, and such information is usually open. It is concluded that in Russia, despite the presence of both state and non-state scientific institutions engaged in genomic research, the mechanism of self-regulation as a whole is fragmented. It is also noted that Russia and the United States have specific legal regulation of these relations, which is reflected in the text of the article. For example, in the United States, unlike Russia, most organizations conducting genomic research, including genomic testing, are non-governmental. Currently, the general trend in the legal regulation of genomic research in Russia and the USA is the active development of normative legal regulation. Moreover, a significant difference in the approaches of these countries is the active role of the US states in the development of regional legal regulation on these issues. Despite the fact that Russia is a federal state, the subjects of the Russian Federation are significantly limited in the genomic research legal regulation possibilities. This is largely due to both legal and political reasons that were given in this article. In the United States, a number of statutes have been adopted at the state level that regulate genomic research in such aspects as health insurance, confidential of personal information, the prohibition of discrimination, screening of newborns, and certain types of clinical and scientific research. It should be noted that the genomic research regulation in the United States is not integrated into a single national consolidated act, which is a feature of this legal system. A comparative legal study of the fundamentals of legal regulation and self-regulation of genomic research in Russia and the USA made it possible to understand the specifics of regulation of these issues in different legal systems. The positive regulatory experience in conducting genomic research in the United States can be used to improve the regulatory framework of the Russian Federation in this area.


2021 ◽  
Vol 65 (9) ◽  
pp. 56-68
Author(s):  
A. Kokeev

This article addresses the most significant changes in German-American relations since the election of J. Biden; unveils the main factors influencing Berlin’s transatlantic policy in relations with Russia and China; analyzes approaches to the climate agenda and problems associated with the fulfillment of Germany’s allied obligations in NATO; reveals new trends in Germany’s approach to the issue of strategic autonomy of the EU; investigates the discrepancies on security issues between the main German parties ahead of the parliamentary elections in September 2021. The first steps of the Biden administration to normalize the transatlantic ties undermined by Trump (the return of the United States to participation in international negotiations and organizations) were seen in Berlin as evidence of significant changes in Washington’s positions on international problems of vital importance to Germany. At the same time, Berlin has no illusion that with the arrival of Biden, transatlantic relations will once again be the same as they were before Trump’s presidency. The most important stumbling block in the beginning process of resetting the transatlantic relations was the set of problems associated with the completion of the Nord Stream 2 gas pipeline construction. It is clear that Biden is just as harshly rejecting this project as his predecessor did, and will continue to obstruct its commissioning. After the elections to the Bundestag in September 2021, the internal political situation in Germany may change significantly. In any case, the Nord Stream 2 issue will remain a subject of disputes and serious disagreements between Germany, the USA, the EU and Russia for a long time. In Germany it is assumed that in the coming decades, the transatlantic agenda will be largely determined by the growing influence and policy of China, and the relationship between the United States and the EU with China will affect not only the economic interests of the FRG, but also the sphere of its security. The climate agenda today remains one of the few areas where it is possible not only to revive the transatlantic interaction, but also to intensify cooperation between the United States, the EU, China and Russia with an eye to interaction in solving other problems, not necessarily related to the climate agenda. The most important U.S. demand for Germany remains an increase in its material and financial contribution to NATO. Berlin’s readiness to meet these requirements has increased significantly. However, the thesis that the Europeans are faced with a choice – a course towards strategic autonomy or restoration of close ties with Washington and reliance on the United States and NATO – seems simplified. Representatives of all German parties are unanimous in the opinion that the renewal of the transatlantic partnership, which has begun under Biden, will be accompanied by a reduction in American commitments in Europe. Therefore, the EU will have to invest more in its own security and (in the longer term) strategic autonomy.


Author(s):  
Оleksandr Zadorozhny

The emergence of demand for space travel, the emergence of commercial enterprises and travel agencies in the space industry,the development of vehicles designed exclusively for transporting tourists into space – all this suggests that space may soon turn froma scientific object into a common destination. Therefore, today the legal regulation of private space flights is a promising issue, giventhat there is no such legislation in Ukraine. We turn to the analysis of the legislation of the United States of America to assess whatarray of regulations we will have to master if we want to develop private space flights at home.A private space flight is a space flight or development of space flight technology that is conducted and paid for by an entity otherthan a government agency. Depending on the purpose, private space flights are divided into flights for the purpose of transportation ofcargoes, and flights within the framework of space tourism.The article presents an overview and analysis of the legislation of the USA regulating private space flights, in particular, flightsfor the purpose of transportation of cargoes, and flights in the framework of space tourism. The author highlights a chronological formationof the commercialization of space, which clearly shows the gradual transition of the United States from a complete reluctanceto allow private space flights to the recognition of the indisputable economic feasibility of such activities. A significant shift in this areahas taken place since 2015, when five directives on space policy, the National Space Strategy and orders on the exploration, extractionand use of space resources were adopted.The author analyzes the main sources of space law in the United States. It was found that mostly, the legislation does not keepup with innovations in the commercialization of space, thus, there is a situation when first comes a relationship (flight of a tourist orcargo into space), and then – the legislative regulation of such relations.


Author(s):  
S. E. Kuzmin

The article outlines general characteristics of the sources of law, regulating relations associated with mergers, consolidations, acquisitions of joint stock companies in Russia and corporations in the United States respectively in the Russian legislation and the legislation of the United States and individual States. Both in Russia and in the USA there is a constitutional separation of powers between the Federal authorities and the Subjects of the Federation/States respectively. In both countries legal regulation of mergers and acquisitions of corporations is carried out first of all by a number of laws. These laws fall into three main groups: securities laws, antitrust (competition) laws and civil and joint-stock legislation in Russia and corporate laws in the US. All the three groups are federal laws in Russia, while in the US the first two are federal too, but the last one is state laws. It is necessary to highlight the important role of judicial decisions in the United States on legal regulation of mergers, acquisitions, takeovers in comparison with Russia, which is due to the differences in the legal systems of the states in question. However, although Russia is not a state of case law, such legal acts as the resolution of the Plenum of the Supreme Commercial Court will undoubtedly have an impact on law enforcement practice and, consequently, on the regulation of relevant relations. Of particular importance are the findings of the Constitutional Court, whose decisions may cancel acts or their separate provisions provided they are recognized as unconstitutional. Such acts are repealed. Decisions of courts and other bodies based on acts or their separate provisions, recognized by the Constitutional Court of the Russian Federation unconstitutional, are not subject to execution and shall be revised in accordance with the Federal law. The US case law implies existence of a hierarchy of precedents according to which decisions adopted by the higher courts are binding for cases adjudicated in lower courts. Judicial decisions have a major impact on the regulation of mergers and acquisitions of corporations, in particular, the state corporate Laws. The article analyses the main similarities and differences of sources of legal regulation of mergers, consolidations, acquisitions of joint stock companies in Russia and corporations in the United States.


Sign in / Sign up

Export Citation Format

Share Document