scholarly journals State Civil Service and Municipal Service as a Basis for Exclusion from the Lists of Candidates to Jury Members

2021 ◽  
Vol 3 ◽  
pp. 30-32
Author(s):  
Dmitriy A. Venev ◽  
Keyword(s):  
Russian Federation ◽  
Military Service ◽  
Civil Service ◽  
The State ◽  
Jury Trial ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
Municipal Service ◽  
The Russian Federation ◽  
Improvement Of Legislation

The development of the law of criminal procedure governing the jurisdiction of criminal cases considering by jury trial involves the improvement of legislation governing the grounds for which citizens are subject to exclusion from the list of candidates for jurors. Currently, the grounds for exclusion of a citizen from the list of candidates for jurors is his hold of a public office of the Russian Federation, a constituent entity of the Russian Federation, military service and law enforcement agencies. This article examines the question of the possibility of including in this list such grounds as the state civil service and municipal service. As a conclusion, according to the provision that has been formulated if a citizen serves the state civil service and municipal service, it should be included in the list of circumstances in connection with which citizens are subject to exclusion from the lists of jurors. This conclusion corresponds to the legal and social features of these types of services.

scholarly journals The State of Legality in the Credit and Banking Industry of the Russian Economy

2017 ◽  
Vol 4 (3) ◽  
pp. 224-229
Author(s):  
S V Bazhanov
Keyword(s):  
Russian Federation ◽  
Banking Industry ◽  
Preliminary Investigation ◽  
Negative Influence ◽  
The State ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
Russian Economy ◽  
The Russian Federation ◽  
Criminal Groups

This article is devoted to the state of legality in the credit and banking industry of the Russian economy. Despite the attention paid to its improvement, the situation in it remains unfavorable, the number of crimes committed are significant. According to the Prosecutor General’s Office of the Russian Federation, since 2015, more than 70,000 reports of criminal encroachments related to banking have been received annually by law enforcement agencies. As a result of their consideration, only 36.7 thousand criminal cases were initiated in the expired 2016. The widespread use of the facts of embezzlement of bank money by banks and their customers. Crimes of this category in 2015-2016 were found in most regions of the country. For their commission, organized criminal groups were often created, in the unlawful schemes of which «one-day firms» were involved. In order to facilitate the implementation of criminal intentions, the information constituting bank secrecy was illegally divulged, and financial accounting and reporting documents were falsified. Illegal actions of bank employees often led to a revocation of the credit organization’s license and its subsequent bankruptcy. Negative influence on the state of legality in the sphere in question is rendered by unlawful banking activity and illegal withdrawal of funds abroad. The effectiveness of disclosure of related crimes remains low. According to information provided by the prosecutors of the constituent entities of the Russian Federation, in 2016 year, according to the results of the preliminary investigation and inquiry, only 30.2 thousand criminal cases of the analyzed category were sent to the court (12.6%).

Official discipline of civil servants: legal framework

2021 ◽  
pp. 434-442
Author(s):  
A.Ya. Petrov
Keyword(s):  
Russian Federation ◽  
Civil Service ◽  
Legal Framework ◽  
The State ◽  
Legal Issues ◽  
Civil Servants ◽  
Federal Law ◽  
Judicial Practice ◽  
The Russian Federation

On the basis of the analysis of Art. 11 of the Labour Code of the Russian Federation, Federal Law of July 27, 2004 No. 79-FZ “On the State Civil Service of the Russian Federation” and judicial practice, topical legal issues of the official discipline of State civil servants are considered.

scholarly journals ACTIONS FOR PREVENTION OF ECONOMIC CRIMES IN THE RUSSIAN FEDERATION

2019 ◽  
Author(s):  
Виктория Дыкина ◽  
Viktoriya Dykina ◽  
Лия Маилян ◽  
Leah Mailyan
Keyword(s):  
Law Enforcement ◽  
Crime Prevention ◽  
Russian Federation ◽  
Preventive Measures ◽  
Law Enforcement Agencies ◽  
Economic Sphere ◽  
The Russian Federation ◽  
Improvement Of Legislation ◽  
Economic Crimes

The article presents preventive measures for economic crimes, describes the subjects of crime prevention in the economic sphere, and reveals the existing methods for detecting and preventing economic crimes. Among the most important methods, there are: the improvement of legislation in the sphere of regulation of the fight against economic crimes and the motivation of law enforcement agencies for its qualitative implementation.

scholarly journals Topical problems of legal regulation of the institution of conflict of interest in the state civil service in the Russian Federation

2021 ◽  
Vol 26 (4) ◽  
pp. 194-201
Author(s):  
Sergey P. Koval’ ◽  
Oksana Yu. Taibova ◽  
Mikhail Yu. Tsvetkov
Keyword(s):  
Russian Federation ◽  
Conflict Of Interest ◽  
Civil Service ◽  
Conflicts Of Interest ◽  
Legal Regulation ◽  
The State ◽  
Civil Servants ◽  
Legal Responsibility ◽  
Conflict Situations ◽  
The Russian Federation

The article examines theoretical issues related to understanding and important problems of legal regulation of the institution of conflict of interest in the state and municipal service, it analyses the category of “personal interest of an employee”, and also conducts a comparative study of the application of administrative and disciplinary responsibility to a civil servant in this conflict situations. The activity of the commissions on compliance with the requirements for official behaviour of civil servants is analysed. The authors analyse the specifics of the conflict of interest based on the current legislation. Particular attention is paid to the issues of increasing the efficiency of practical activities of state bodies to identify and prevent these conflicts. Gaps in the provisions of the laws of the Russian Federation related to conflicts of interest are investigated. There are proposals for the effective resolution of conflict situations in the civil service. Analysing the changes in the legislation of the Russian Federation, considering the opinions of scientists on combating corruption, the authors draw their own conclusions. The key position of the authors on this issue is that improving the measures of legal responsibility of civil servants in a situation of conflict of interest is a necessary task of the science of administrative law, an effective means of preventing offences and strengthening executive discipline in the state apparatus.

scholarly journals ANTI-CORRUPTION IN POLICE BODIES OF THE RUSSIAN FEDERATION AND THE FEDERAL REPUBLIC OF GERMANY

2017 ◽  
pp. 122-128
Author(s):  
Денис Печегин ◽  
Denis Pechegin ◽  
Евгения Прохорова ◽  
Evgeniya Prohorova
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
The State ◽  
Federal Republic Of Germany ◽  
Legal Analysis ◽  
Law Enforcement Agencies ◽  
Legal Doctrine ◽  
Effective System ◽  
The Russian Federation ◽  
The Individual

The police as a law enforcement body of a specific state was created to perform a variety of tasks in order to maintain the law and order in society, to ensure the security of the state, its citizens. In accordance with the role of the police in the legal doctrine of different countries (Germany, France, England, etc.), in due time, there were even separate schools to study this institution. The police are also one of the subjects of anti-corruption. Nevertheless, this does not mean that corruption cannot exist in the ranks of the police. Despite the general increase in confidence in the police and their employees, noted by the All-Russia centre of studying of public opinion over the last few years in the Russian Federation, today the efforts to combat corruption need to be undertaken not only outside, but also within the police departments themselves. It is obvious that corrupt law enforcement bodies are not able to perform effectively and qualitatively their tasks, and this fast poses a real threat to the state, society and the individual. Thus, the task of improving the complex of anti-corruption measures in the police bodies is becoming more urgent. The article presents a comparative legal analysis of anti-corruption in the police bodies of Russia and Germany in modern conditions. The measures of influence are defined, as well as the forms of interaction of law enforcement agencies in the fight against this negative social phenomenon. The authors come to conclusion that the effective system of anti-corruption in police facilitates not only by the system of legislative sanctions adopted in the state, but also by the qualitative implementation of the state’s social policy with regard to civil servants.

scholarly journals Prohibitions for State Servants as a Corruption Prevention Area: A Brief Retrospective View and the Modern Status

2020 ◽  
Vol 6 ◽  
pp. 6-9
Author(s):  
Nikolay G. Shurukhnov ◽  
Keyword(s):  
Russian Federation ◽  
Civil Service ◽  
The State ◽  
Federal Law ◽  
Retrospective View ◽  
The Russian Federation ◽  
Corrupt Behavior ◽  
Corruption Prevention ◽  
Modern Status

The article defines the essence of corruption, lists prohibitions preventing corrupt behavior of public officers introduced by the Order of Alexander III of December 3, 1884. The author describes some restrictions imposed on the mentioned subjects by Federal Law No. 79-ФЗ of July 27, 2004, On the State Civil Service in the Russian Federation.

On the criteria for defining the concept and the state of legal regulation for the civil service of other types in the Russian Federation

2021 ◽  
Vol 23 (3) ◽  
pp. 6-12
Author(s):  
ALEXANDER GURINOVICH ◽  
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Civil Service ◽  
Special Functions ◽  
Legal Regulation ◽  
Fire Service ◽  
Federal State ◽  
Law Enforcement Agencies ◽  
Current State ◽  
The Russian Federation

This article analyzes the relevant legislation, identifies the basic criteria for defining the concept of the civil service of other types in the Russian Federation, and describes the current state of its legal regulation. The service of other types is carried out in the federal-state bodies and organizations subordinate to them; such organizations perform special functions to ensure security, law and order, combat crime and protect citizens’ rights and freedoms. The author identifies the reasons for the abolition of such a concept as “law enforcement service” in the civil service systems and considers the process of its transformation into a new segment within this system. Based on the conducted comparative analysis of legislative and subordinate legal acts containing relevant regulatory provisions, the analysis shows that today the civil service of other types is carried out in state bodies defined as law enforcement agencies. To reflect the current state of legal regulation for the civil service of other types, the author notes an increase in the corresponding legislative framework in recent years. The issues of legal regulation of work in the field of civil service of other types are worked out in special laws regarding employees of customs authorities, internal affairs bodies, the federal fire service, the criminal justice system, and enforcement bodies. In addition, the article outlines the key priorities for further improvement of legal regulation.

scholarly journals ANALYSIS OF INFORMATION AND METHODOLOGICAL SUPPORT FOR ASSESSING THE EFFECTIVENESS OF PUBLIC CIVIL SERVANTS IN THE SUBJECTS OF THE RUSSIAN FEDERATION

2021 ◽  
Vol 2 (53) ◽  
pp. 158-163
Author(s):  
S. Yu. Zelentsova  ◽  
◽  
 N. R. Khodasevich ◽  
Keyword(s):  
Information System ◽  
Personnel Management ◽  
Russian Federation ◽  
Information Technologies ◽  
Civil Service ◽  
The State ◽  
Civil Servants ◽  
Structure State ◽  
Scope Of Application ◽  
The Russian Federation

Subject. Introduction of a unified information system for personnel management of the State civil service of the Russian Federation. Topic. Analysis of information and methodological support for assessing the effectiveness of civil servants in the subjects of the Russian Federation. Goals. Development of recommendations based on the analysis of information and methodological support for assessing the effectiveness of civil servants in the subjects of the Russian Federation. Methodology. The research uses the methods of logical and comparative analysis of the practice of introducing elements of the digital economy in the management of the personnel of the state civil service of the Russian Federation. Results. Based on the analysis of the current situation in the field of information and methodological support for assessing the effectiveness of civil servants in the subjects of the Russian Federation, problems are identified, proposals are formulated and reasoned in the form of changes to the existing information system. Scope of application. The sphere of personnel management of the State Civil Service of the Russian Federation. Conclusions. The introduction of information technologies in the civil service in the constituent entities of the Russian Federation and the automation of the assessment of the effectiveness of personnel is a rather labor-intensive process that requires the use of modern methods and tools to improve the efficiency of public administration in general. Keywords: information system, personnel structure, state civil service

Cybersecurity and Its Maintenance in the Russian Federation

2021 ◽  
pp. 104-109
Author(s):  
Anatoly Yu. Olimpiev ◽  
◽  
Irina A. Strelnikova ◽  
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
Russian Federation ◽  
The State ◽  
Law Enforcement Agencies ◽  
State Security ◽  
Legal Literature ◽  
Level Of Economic Development ◽  
The Russian Federation ◽  
Criminal Legislation

The problematic issues of ensuring cybersecurity in the Russian Federation are investigated in the article. Based on the analysis of legal literature and normative legal acts on crimes in the field of computer information in the criminal legislation of the Russian Federation and countering them, several judgments are made. The state of crime in the field of computer information is largely determined by the level of economic development of any state, including the Russian Federation as a subject of international law. Computer information, as social interaction, is protected by the criminal legislation of the Russian Federation. Counteraction in the field of computer information involves the formation of special units in a number of law enforcement agencies (first of all, in the state security bodies and in the internal affairs bodies) staffed with employees with additional competencies in the field of computer technology.

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