Law Enforcement Activities to Combat Corruption in Corporations: Statistical Data and the Complexity of Law Enforcement

2021 ◽  
Vol 8 (3) ◽  
pp. 91-96
Author(s):  
Marina A. Molchanova
Keyword(s):  
Law Enforcement ◽  
Statistical Data ◽  
Business Community ◽  
Economic Sector ◽  
Law Enforcement Agencies

In the National Anti-Corruption Plan for 20212024, one of the main tasks is to improve anti-corruption measures in the field of business, including those aimed at increasing the efficiency of interaction between government bodies and the business community on anti-corruption issues. The presented article reveals the main problematic issues in the activities of law enforcement agencies in the field of combating corruption in the economic sector. The author presented statistics and law enforcement practices. Based on the study, the most common violations of anti-corruption laws in corporations were identified. The article emphasizes the need to develop cooperation between law enforcement agencies and organizations in the field of combating corporate corruption, and also identifies the main forms of this activity.

scholarly journals Information technology in the penitentiary crimes prevention and specific environmental crimes investigation

2021 ◽  
Vol 244 ◽  
pp. 12020
Author(s):  
Dmitry Grishin ◽  
Andrey Nuzhdin ◽  
Talat Suleymanov ◽  
Vera Yakovleva
Keyword(s):  
Information Technology ◽  
Law Enforcement ◽  
Information Technologies ◽  
Statistical Data ◽  
Public Life ◽  
Scientific Research ◽  
Law Enforcement Agencies ◽  
Theoretical Substantiation ◽  
Technological Advances ◽  
The World

In recent years, there has been a tendency in the digitalization of all spheres of public life, the introduction of information technology and the use of technical means. At scientific events of various levels, they discuss the importance, necessity and possibility of using certain achievements of information technology. In Russia and other countries of the world, exhibitions of technical means, security means are annually held (Sfitex, Securexpo, Interpolitech, etc.) where one can witness achievements in this area. Naturally, the results of technological advances began to be actively used in the activities of law enforcement agencies, including the prevention of penitentiary crimes. This article is devoted to the study of use of information technology and technical means in the prevention of penitentiary crimes. This issue has more than once become the object of discussion of scientists and practitioners. Based on the analysis of doctrinal sources, scientific research, statistical data, the article formulates a theoretical substantiation of the importance, necessity and effectiveness of use of information technologies and technical means in the prevention of penitentiary crimes.

scholarly journals Crime indicators in the Russian Federation in statistical data of international organizations

2020 ◽  
pp. 98-105
Author(s):  
Е.В. Середа ◽  
Н.А. Чесноков
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
International Organizations ◽  
Statistical Data ◽  
Homicide Rate ◽  
Law Enforcement Agencies ◽  
Foreign Countries ◽  
The Russian Federation ◽  
Statistical Agencies ◽  
Legal Statistics

Статья посвящена изучению вопроса отображения показателей преступности Российской Федерации в международных организациях. В ней подробно рассматривается получение официальной статистической информации на примере показателя преднамеренного убийства, показан порядок построения международных рейтингов стран мира. Изучается порядок формирования и представления показателей уголовно-правовой статистики правоохранительных органов Российской Федерации на Портале правовой статистики Генеральной прокуратуры Российской Федерации. Рассматривается вопрос расхождения показателей правовой статистики, представляемых на официальных сайтах Российской Федерации и международных организаций. Предлагается решение проблемы подсчета количества совершенных преступлений в Российской Федерации статистическими органами международных организаций и зарубежных стран. Article covers the inquiry of the reflection of crime rates of Russian Federation in international organizations. The article discusses in detail the receipt of official statistical information through the example of intentional homicide rate, as well as shows the procedure of constructing of international ratings. The article analyses the procedure for organizing and presenting the indicators of criminal law statistics of the Russian Federation law enforcement agencies which is applied on the Portal of legal statistics of the Prosecutor General's Office of the Russian Federation. The article also considers the issue of discrepancies between legal statistics presented on the official websites of the Russian Federation and international organizations. Finally, the author proposes a solution to the problem of calculating the number of crimes committed in the Russian Federation by statistical agencies of international organizations and foreign countries.

scholarly journals Issues of victim behavior of citizens as an object of researches conducted by scientific collectives of border states

2020 ◽  
Vol 16 (2) ◽  
pp. 107-111
Author(s):  
Yuriy V. Kharmaev ◽  
Zhanna A. Vasilyeva
Keyword(s):  
Law Enforcement ◽  
Host Country ◽  
Russian Federation ◽  
Statistical Data ◽  
Preventive Measures ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
Border States ◽  
General Scientific ◽  
The Russian Federation

In this article, the authors of the study determine the current problems of victimization of citizens of border states (Russia and Mongolia). This problem is relevant due to the fact that since 2014 a visa regime was lifted between two neighboring states, which predetermined an increased flow of tourists in both directions. In order to determine the factors of victimization of foreign citizens in the host country, the author used both general scientific and special methods of cognition, including comparative legal, statistical, systemic, documentary, etc. As a result of a study of special literature, statistical data of law enforcement agencies, materials of criminal cases, certain conclusions were drawn, the main directions of criminal attacks against foreign citizens were established, and preventive measures were identified on the nature of preventing or reducing such cases and minimizing criminal consequences in relation to foreign citizens in the territory of the Russian Federation.

scholarly journals Disclosure of fraud using information and telecommunications technologies

2021 ◽  
Vol 2021 (1) ◽  
pp. 167-171
Author(s):  
Kirill Ozerov
Keyword(s):  
Law Enforcement ◽  
Statistical Data ◽  
Preventive Measures ◽  
Daily Life ◽  
Scientific Work ◽  
The Internet ◽  
Government Officials ◽  
Law Enforcement Agencies ◽  
Security Services ◽  
Internal Affairs

This article discusses the problems associated with the disclosure of information and telecommunications fraud, such as the identification and location of perpetrators. Statistical data on the analyzed issues are reflected. The research conducted on the main means used to ensure the anonymity of cybercriminals. The main methods in which information and telecommunications technologies, including the Internet, can be used for fraud are clearly demonstrated. The article also notes the opinions of various government officials, scientists and researchers in the field of countering acts of cyber fraud in the field of information and telecommunications technologies. As part of the study, a survey of practical employees was conducted, which reflects a clear picture of the issues under consideration in the daily life of a citizen and the practical work of employees of internal Affairs bodies, information security services of various organizations. The influence of Covid-19 and its consequences on the crime we investigate is demonstrative. At the conclusion of the scientific work, suggestions were made for the most effective counteraction against fraudulent acts in the field of information technology, in particular the necessary preventive measures, are taken with regard to cooperation between the Internal Affairs agencies and other law enforcement agencies and that ensure security in the cyber environment.

Penerapan Hukum Wakaf Uang di Indonesia Perspektif Legal System Theory

2018 ◽  
Vol 11 (1) ◽  
pp. 79-92 ◽  
Author(s):  
Masdar Masdar
Keyword(s):  
System Theory ◽  
Law Enforcement ◽  
Legal System ◽  
Legal Culture ◽  
Point Of View ◽  
Law Enforcement Agencies ◽  
Muslim Society ◽  
The Law ◽  
The Government

Cash waqf in Indonesia has been long enough implemented based on some rules enacted by government and other rules defined by The Waqf Board of Indonesia (BWI). However, the implementation of cash waqf has not reached the level of success. Therefore, this article studies the application of cash waqf law in Indonesia according to Friedman’s legal system theory. The legal system theory of Friedman firstly looks at the substance of the law, which is the rules or regulations; and secondly it examines the structure of the law, encompassing the law enforcement agencies, such as judge, prosecutor, police and legal counselors. And lastly the theory examines the element of legal culture, which is a response from Muslim society. The first two examinations indicate that there is nothing to be a problem. But from the last examination there is a problem regarding the trust from Muslim society. From the legal culture point of view, the implementation of cash waqf by the government, which is performed by BWI, needs attracting society’s credentials in order to improve and maximize the performance of cash waqf in Indonesia.

ANALISIS ABORSI DALAM PERATURAN PEMERINTAH NO. 61 TAHUN 2014 TENTANG KESEHATAN REPRODUKSI

2018 ◽  
Vol 4 (1) ◽  
pp. 1
Author(s):  
Ferry Fadzlul Rahman
Keyword(s):  
Law Enforcement ◽  
Reproductive Health ◽  
Government Regulation ◽  
Medical Emergency ◽  
Rape Victims ◽  
Negative Effects ◽  
Law Enforcement Agencies ◽  
Community Factors ◽  
Law Enforcement Officials ◽  
The Government

Abortion is a social phenomenon that is increasingly alarming. The concern is not without reason, because so far the behavior of abortion many negative effects both for themselves the perpetrators and the wider community. With the passing of the Government Regulation No. 61 Year 2014 on Reproductive Health still raises the pros and cons in the middle of the community. The approach used to address the problem that the above problems are normative juridical approach. Based on the results of the study need to decriminalize abortion in Government Regulation No. 61 Year 2014 on Reproductive Health which has the goal of creating the legal basis for abortion and the experts who helped him as an indication of a medical emergency or pregnancy due to rape, and factors inhibiting the decriminalization of abortion is legal factors themselves, law enforcement officials factors, factors facilities or infrastructure, community factors, and cultural factors. Suggestion that the author should the government needs to review the Government Regulation No. 61 Year 2014 on Reproductive Health in particular Article 31 and Article 34 within the limited evidence of rape victims in just 40 days because of the time limit is not relative to the law enforcement agencies to prove it, as well as regarding the evidentiary aspects of pregnancy due to rape victims in order to avoid an impression of legitimizing the act of abortion in any form. Keywords: Abortion, , Reproductive Health

ANALISIS DEKRIMINALISASI ABORSI DALAM PERATURAN PEMERINTAH NO. 61 TAHUN 2014 TENTANG KESEHATAN REPRODUKSI

2016 ◽  
Vol 2 (2) ◽  
pp. 80
Author(s):  
Ferry Fadzul Rahman
Keyword(s):  
Law Enforcement ◽  
Reproductive Health ◽  
Government Regulation ◽  
Medical Emergency ◽  
Rape Victims ◽  
Negative Effects ◽  
Law Enforcement Agencies ◽  
Community Factors ◽  
Law Enforcement Officials ◽  
The Government

Abortion is a social phenomenon that is increasingly alarming. The concern is not without reason, because so far the behavior of abortion many negative effects both for themselves the perpetrators and the wider community. With the passing of the Government Regulation No. 61 Year 2014 on Reproductive Health still raises the pros and cons in the middle of the community. The approach used to address the problem that the above problems are normative juridical approach. Based on the results of the study need to decriminalize abortion in Government Regulation No. 61 Year 2014 on Reproductive Health which has the goal of creating the legal basis for abortion and the experts who helped him as an indication of a medical emergency or pregnancy due to rape, and factors inhibiting the decriminalization of abortion is legal factors themselves, law enforcement officials factors, factors facilities or infrastructure, community factors, and cultural factors. Suggestion that the author should the government needs to review the Government Regulation No. 61 Year 2014 on Reproductive Health in particular Article 31 and Article 34 within the limited evidence of rape victims in just 40 days because of the time limit is not relative to the law enforcement agencies to prove it, as well as regarding the evidentiary aspects of pregnancy due to rape victims in order to avoid an impression of legitimizing the act of abortion in any form.

THE ROLE OF LAW ENFORCEMENT AGENCIES IN ENSURING THE PRINCIPLE OF LEGALITY DURING THE GREAT PATRIOTIC WAR

2020 ◽  
Author(s):  
Ruslan Ahmedov ◽  
Yuliya Ivanova
Keyword(s):  
Law Enforcement ◽  
Law Enforcement Officers ◽  
75Th Anniversary ◽  
Law Enforcement Agencies ◽  
Professional Activities ◽  
Soviet People ◽  
Great Patriotic War ◽  
Principle Of Legality

In 2020, the 75th anniversary of the Victory of the soviet people is celebrated over fascism. An important role in achieving this result in the conditions law enforcement officers also provided wartime assistance. The main purpose of their professional activities was to ensure the implementation of principles of legality.

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