Assessment of corruption risks in the Federal Executive bodies exercising control and Supervisory functions

2019 ◽  
pp. 190-199
Author(s):  
Denis Viktorovich Shepelev
Keyword(s):  
Risk Assessment ◽  
Risk Management ◽  
Public Administration ◽  
The State ◽  
General Description ◽  
Scientific Methods ◽  
Special Place ◽  
General Scientific

The relevance of the study is due to the priority tasks facing the state, among which a special place is occupied by the activities to prevent and combat corruption, minimize and eliminate the consequences of corruption offenses, including in the field of public administration. The purpose of the study is a General description of the assessment of corruption risks in the Federal Executive bodies, carrying out control and Supervisory functions. In considering these issues, the author used General, General scientific and private scientific methods, including formal legal. The author analyzes the corruption-dangerous functions, the main stages of corruption risk assessment and the whole system of corruption risk management. The study formed proposals to improve the methods aimed at minimizing the identified corruption risks in the course of the functions of state bodies. The proposed measures, reflected in the conclusions of the work, can be used by the Federal Executive bodies exercising control and Supervisory functions in order to improve their activities.

scholarly journals The Constitution and Public Administration

2018 ◽  
Vol 3 (2) ◽  
pp. 81-89
Author(s):  
Aksana Shupitskaya
Keyword(s):  
Public Administration ◽  
Research Methods ◽  
Social Relations ◽  
The State ◽  
Sociological Research ◽  
Main Task ◽  
Scientific Methods ◽  
Basic Law ◽  
State And Society ◽  
General Scientific

The article is devoted to the analysis of the ratio of public administration and the Constitution. At the same time, under public administration, the author understands the activities of state bodies and their officials to transform social relations for the benefit of society and the state. And under the Constitution – the Basic Law (or the sources of law) of the state and society, containing the system of constitutional principles and norms and ensuring the achievement and preservation of constitutional values. The main task of the author is to confirm that the Constitution is the basis and at the same time the framework of public administration, and the constitutional values are the purpose of its implementation. To reveal the question, such general scientific methods of cognition were used as analysis, synthesis and generalisation. Comparative legal, concrete sociological research methods, interdisciplinary and complex approaches attracted the attention of the researcher in the study of the problem.

Development of a State Tax Risk Management System

2020 ◽  
Vol 17 (6) ◽  
pp. 62-75
Author(s):  
A. V. Tikhonova
Keyword(s):  
Risk Management ◽  
General Scheme ◽  
Value Added ◽  
Comparison Method ◽  
The State ◽  
Scientific Methods ◽  
Traceability System ◽  
Road Map ◽  
State Tax ◽  
Presentation Methods

The article is devoted to the development of the concept of the state to manage its tax risks, based on a systematic approach. The author's concept presupposes the presence of the following elements logically arranged according to the principle "from the general to the particular": 1) mechanisms for managing tax risks, 2) disclosing methodological recommendations, 3) specific proposals for changing legislation. To achieve this goal, the author used general scientific methods (deduction and induction, analysis and synthesis, observation, description, generalization) and private scientific methods of cognition (comparison method, graphical and tabular data presentation methods). We have presented a brief overview of the main tax risks of the Russian Federation in the current economic environment, which are classified in four areas: 1) risks in the field of value added taxation; 2) risks in the field of taxation of profits and income; 3) risks, the source of which is Russia's membership in the Eurasian Economic Union; 4) customs risks. The author presents a general scheme of tax risk management by the state, which includes the context, goals and management strategy. The priority mechanisms for managing the tax risks of the state are formulated on the basis of the presented classification of tax risks. These areas include: introduction of an end-to-end product traceability system; substantiation of taxation methods; joint elimination of tax risks (Federal Tax Service, Federal Customs Service, Ministry of Labor, Federal Service for Financial Monitoring); optimization of tax administration costs on the part of both tax authorities and taxpayers; harmonization of indirect taxation, including duty-free trade; harmonization of international tax rules at the international level; selection of the most effective tools for eliminating multiple taxation. A draft "road map" has been developed to improve the management of state tax risks.

Evolution of public administration in the post-Soviet. Turkmenistan

2020 ◽  
Vol 22 (5) ◽  
pp. 98-118
Author(s):  
ALYM K. ANNAMURADOV ◽  
◽  
OVEZDURDY B. MUKHAMMETBERDIEV ◽  
MURAD O. HAITOV ◽  
◽  
...  
Keyword(s):  
Public Administration ◽  
Civil Service ◽  
The State ◽  
Civil Servants ◽  
Historical Changes ◽  
Special Place ◽  
Independent States ◽  
World Class ◽  
New Independent States

The article examines the formation of the statehood of modern Turkmenistan through the prism of historical changes that have occurred in the post-Soviet countries. It is noted that after 1991 all former republics of the USSR built new independent states on a fundamentally different basis – interaction between government and society. The authors emphasize that the establishment of trust between the state as an institution and citizens is possible under certain conditions, among which a special place is occupied by a clear organization of civil service and the professionalism of civil servants. The measures that have already been implemented and are being taken by the leadership of Turkmenistan at the present time to solve these problems are considered. It is noted that Turkmenistan acts within the framework and in accordance with the key world-class standards regarding the requirements for the organization of civil service. The measures taken in the country to combat corruption are analyzed.

scholarly journals STATE SUPPORT: CONSTITUTIONAL FIXING IN FOREIGN COUNTRIES

2019 ◽  
Vol 7 (4) ◽  
pp. 813-817
Author(s):  
Aleksej N. Nifanov ◽  
Andrey V. Sushkov ◽  
Abdurahman A. Shahbanov ◽  
Vasilij A. Zajcev ◽  
Elnur E. Veliev
Keyword(s):  
Comparative Analysis ◽  
The State ◽  
State Support ◽  
Scientific Methods ◽  
Dialectical Approach ◽  
Foreign Countries ◽  
Analysis And Synthesis ◽  
General Scientific ◽  
Alternative Approaches ◽  
Scientific System

Purpose: Taking into account the domestic experience, the present study was aimed at carrying out a comparative analysis of the constitutions of foreign countries in order to identify the norms related to the state support in them. Methodology: The present study was carried out based on a dialectical approach to investigate the legal phenomena and processes, using general scientific (system, logical, analysis and synthesis) and private scientific methods. Result: The findings of this study revealed the opportunity for the organization of various recipients of the declared support; and identification of alternative approaches to consolidation of the constitutional laws regarding the state support. Applications: This research can be used for universities and students in politic. Novelty/Originality: In this research, the model of constitutional fixing in foreign countries is presented in a comprehensive and complete manner.

scholarly journals THE PEOPLE AND THE STATE AUTHORITIES: THE ANALYSIS OF THE INTERACTION AND COOPERATION IN THE THEORETICAL LEGACY V. N. LESHKOV

2018 ◽  
Vol 6 (3) ◽  
pp. 26-30
Author(s):  
Тимур Чукаев ◽  
Timur Chukaev
Keyword(s):  
Civil Society ◽  
Law Enforcement ◽  
Public Administration ◽  
The State ◽  
First Century ◽  
Legal Research ◽  
Methodological Basis ◽  
The People ◽  
General Scientific ◽  
The Law

The Article is devoted to the theoretical and legal heritage of the prominent Russian lawyer Vasily Nikolaevich Leshkov (1810–1881), his ideas about society as a subject of public administration, about the interaction of civil society and the police as subjects of the implementation of the law enforcement function. The methodological basis of the research is general scientific (historical, systemic, functional) and special (formal-legal, historical-legal, comparative-legal) methods of legal research. A theoretical legacy, V. N. Leshkov, which contemporaries did not understand, and the descendants of the forgotten, to comprehend the researchers in the twenty-first century.

Building a CRM Management System in an Engineering Company to Optimize Relationships with Counterparties (Suppliers and Subcontractors)

2020 ◽  
Vol 26 (6) ◽  
pp. 584-596
Author(s):  
N. N. Molchanov ◽  
A. V. Kolyshkin ◽  
K. Pezoldt ◽  
T. V. Yakovleva
Keyword(s):  
Risk Management ◽  
Economic Analysis ◽  
General Scheme ◽  
Integrated Approach ◽  
Management Theory ◽  
Scientific Methods ◽  
Top Managers ◽  
Engineering Company ◽  
Theoretical Assumptions ◽  
General Scientific

Aim. The presented study aims to develop a methodology for implementing CRM management in an engineering company to optimize relationships with counterparties (suppliers and subcontractors).Tasks. Within the framework of the study, the authors 1) develop a general scheme for implementing CRM management in an engineering company to optimize relationships with counterparties and 2) test the methodology for implementing CRM management on a Russian engineering company.Methods. This study is based on risk management theory and uses general scientific methods, such as the systems and integrated approach and economic analysis, to substantiate theoretical assumptions and rationalize the conclusions.Results. A methodology for implementing CRM management in an engineering company to optimize relationships with counterparties (suppliers and subcontractors) is proposed.Conclusions. The study provides recommendations for engineering companies on how to select counterparties in the form of a list of reliable suppliers and contractors recommended by the company’s board and top managers.

FEATURES OF ACCOUNTING FOR PARTICULARLY VALUABLE PROPERTY IN THE PUBLIC ADMINISTRATION SECTOR

2020 ◽  
Vol 10 (5) ◽  
pp. 804-810
Author(s):  
M.K. Legenkova ◽  
Keyword(s):  
Public Administration ◽  
Asset Management ◽  
Standard Operating Procedure ◽  
Accounting System ◽  
Scientific Methods ◽  
The Public ◽  
Government Sector ◽  
Public Sector Reforms ◽  
General Government ◽  
General Scientific

The relevance of this article is due to the fact that, despite some efforts made to ensure high-quality asset management of the general government sector in Russia, the accounting of especially valuable assets was not properly considered as an integral part of public sector reforms. General scientific methods of cognition were used as research methods: the system approach, the dialectical method of cognition, induction and deduction, and theoretical comparison. The results of the study of the peculiarities of property accounting in the public administration sector presented in the article will make it possible to ensure effective management of state property by identifying the limitations of these processes, including the absence in the list of criteria for classifying property as especially valuable movable property, restrictions on financial sources of acquisition, which often leads to incorrect the allocation of this or that property in the category of especially valuable. The paper proposes the author’s classification of the principles of accounting for objects of especially valuable movable and other property, which must be divided into principles-conditions, principles-recommendations, principles-restrictions. This classification is necessary to simplify the work of accounting and create an accounting system at enterprises of the general government sector to solve a number of important economic problems. It has been substantiated that it is necessary to strictly implement all measures for working with financial and non-financial assets in accordance with the regulatory and legislative acts, for which the article presents the systematization of these measures and compiled a standard operating procedure.

Risks of the Tourism Industry in Ukraine

2018 ◽  
Vol 9 (2) ◽  
pp. 334
Author(s):  
Kateryna SOFIICHUK
Keyword(s):  
Risk Management ◽  
Principal Component ◽  
State Level ◽  
Tourism Industry ◽  
The State ◽  
Main Hypothesis ◽  
Scientific Methods ◽  
Analysis And Synthesis ◽  
Hard Times ◽  
Management Approaches

Tourism industry provides economic growth in all over the world. In the same time Ukrainian tourism industry going through hard times. The purpose of the study is to identify and assess the existing risks of the tourism industry in Ukraine, excluding the East of Ukraine, and explore the preconditions for avoiding or reducing these risks. Being that it is necessary to strengthen the image of Ukraine as a reliable state for travel in the foreign tourist’s eyes. The object of a study is the process of managing the risks of the tourism industry at the state level. The main hypothesis of the study is that the growth of the contribution of tourism to the country's GDP depends on the risks of the tourist enterprises and the level of the tourist’s risks in Ukraine. The theoretical base of risks in tourism and the dynamics of Ukrainian tourist arrivals and amount of tourist enterprises were considered in the study. The model of risk management in tourism is developed in the paper. The methodological basis were the following scientific methods: analysis and synthesis (for identification and evaluating types of touristic hazards in Ukraine), theoretical search and abstract-logical (for analyzing a risk management approaches), expert method (for identification and assessing an influence of tourism risks); graph method (to describe arrivals number and to forecast amount of enterprises in Ukraine); the method of least squares was used for the forecasting of the number of tourist enterprises in Ukraine; the principal component analysis method for grouping risks in Ukraine. The analysis of the future risks of the tourism industry of Ukraine was conducted. According to the results of the investigation, the recommendations about measures which should be taken by the state to manage and prevent risks were proposed.

scholarly journals Insurance Fraud in Russia and Abroad: Problems in Improving the Efficiency of Counteracting

2018 ◽  
Vol 7 (4.38) ◽  
pp. 179
Author(s):  
Yury P. Garmaev ◽  
Roman N. Borovskih ◽  
Lydia P. Chumakova ◽  
. .
Keyword(s):  
Legal Education ◽  
The State ◽  
Insurance Fraud ◽  
Legal Analysis ◽  
Scientific Methods ◽  
General Scientific ◽  
Criminal Legislation

The article is dedicated to the research of the insurance fraud phenomenon comparing a Russian and foreign practice of counteracting this crime. The authors, using the general scientific methods of cognition as well as the method of comparative legal analysis and other special legal methods of research, are studying the problem of counteraction the insurance fraud in Russia and other countries. The article characterizes the state of exploration of this problem from a viewpoint of Russian and foreign criminal research, analyses the criminal legislation and practice of counteracting this crime. Based on the results, the article substantiates the conclusion about a demand for a broader understanding of the insurance fraud problem and other crimes in the sphere of insurance for increasing the efficiency of combating these crimes through legal education of the population and neutralizing the false and criminogenic stereotypes of thinking of various participants in the insurance relationship.  

scholarly journals THE CRIMINAL COMMUNITY "AUE": THE ESSENCE AND PROBLEMS OF COUNTERACTION AMONG THE YOUTH

2020 ◽  
Vol 2 (32(59)) ◽  
pp. 54-57
Author(s):  
A. Serebrennikova
Keyword(s):  
The State ◽  
Scientific Methods ◽  
Methods Of Analysis ◽  
General Scientific ◽  
State Of Affairs ◽  
Goals And Objectives

Background. The purpose of this article is to consider by the author such an illegal movement of extremist orientation as "AUE". The author investigates the determinants of its formation, the essence of its development, and also analyzes the reasons for its spread, primarily among the youth. Methods. To achieve the goals and objectives of this study, the author used a number of general scientific methods, namely, methods of analysis, synthesis, induction and deduction. Result. The result of this work is the formulation by the author of a set of necessary measures aimed at the formation of positive, socially oriented views in the youth environment in order to prevent and combat such a challenge of our time as "AUE" Conclusions. The analysis makes it possible to identify a number of general and special reasons influencing the peculiarities of the formation of this subculture and to draw quite specific conclusions about the consequences of this state of affairs. The study emphasizes the significance and scale of the spread of the influence of poorly controlled extremist organizations by the state, as well as the adequacy of the measures taken in this connection.

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