scholarly journals POLICE SELECTION: TERRITORIAL AND MATERIAL AND FINANCIAL ASPECT

2020 ◽  
Vol 1 (4(106)) ◽  
pp. 64-71
Author(s):  
Д. Г. Берестень
Keyword(s):  
Police Officer ◽  
Financial Support ◽  
Legal Status ◽  
Current Model ◽  
Successful Implementation ◽  
Law Enforcement Agencies ◽  
Police Selection ◽  
Financial Conditions ◽  
Selection For ◽  
National Police

The relevance of the article is that one of the most important vectors for improving the system of personnel procedures in the National Police of Ukraine, including selection for police positions, should be a sufficient level of their financial and logistical support. As the procedures for selection for police positions are carried out by the relevant units of the National Police of Ukraine (the list and legal status of which were defined in previous units of our work), their material and financial support should be considered as a component of the National Police of Ukraine. The article considers the peculiarities of professional selection for the position of a police officer in Ukraine. Emphasis is placed on the application of material, financial and territorial aspects of selection for the position of a police officer. Based on the analysis of police selection at the current stage of formation of Ukrainian statehood, new approaches in the field of improving the mechanisms and procedures for selection for the position of police officer in Ukraine are proposed. It is concluded that the successful implementation of the main activities of the National Police of Ukraine is possible only in the presence of appropriate organizational, legal and financial conditions. To this end, public administration bodies should promote the further transformation of the modern model of financial and logistical support of the National Police of Ukraine, which takes place in the context of general processes of reformatting the current model into a mixed (budgetary and extrabudgetary) variety. technical and financial support of police bodies with representatives of other law enforcement agencies and local self-government bodies, to implement further improvement of the current legislation on logistical and financial support of police bodies.

scholarly journals Some Issues on Improving the Activity of the Agencies and Units of the National Police of Ukraine

2019 ◽  
Vol 73 (2) ◽  
pp. 13-19
Author(s):  
К. Л. Бугайчук
Keyword(s):  
Police Officers ◽  
Legal Status ◽  
Central Executive ◽  
Law Enforcement Agencies ◽  
Executive Authority ◽  
Basic Law ◽  
Executive Agencies ◽  
Police System ◽  
National Police ◽  
Police Activity

The author has studied the main shortcomings of regulatory provision and organization of the activity of the National Police of Ukraine according to certain areas. On the basis of the analysis of the current legislation of Ukraine, by-laws and orders of the Ministry of Internal Affairs of Ukraine and the National Police of Ukraine, the author has formulated propositions aimed at regulating the legal status of the National Police, adoption of basic provisions on its certain types; improvement of the planning procedure within the National Police system, application of modern methods of strategic analysis and goal-setting in its activity; optimization of legal and organizational provision of the activities of police commissions. In particular, the author has offered to include the National Police of Ukraine as the central executive authority in the content of the basic law “On Central Executive Agencies”, to adopt provisions on certain types of police, to improve the content of the departmental order of the National Police on the organization of planning, and to develop appropriate methodological recommendations for police officers on this issue, to harmonize the content of regulatory documents on the activities of police commissions on setting the priorities of police activity and highlighting the results of their work on the official website of the National Police. The obtained results are an integral part of the author’s scientific research into the organization and implementation of public administration within the agencies of the National Police of Ukraine and can be used to carry out other fundamental and applied scientific studies in the field of law enforcement agencies.

scholarly journals ADMINISTRATIVE AND LEGAL STATUS OF LAW ENFORCEMENT BODIES AS SUBJECTS OF FORMATION AND IMPLEMENTATION OF STATE POLICY IN THE FIELD OF NATIONAL SECURITY AND DEFENSE

2021 ◽  
Vol 75 (2) ◽  
pp. 35-44
Author(s):  
Vitalii Makarchuk ◽  
Keyword(s):  
Law Enforcement ◽  
National Security ◽  
State Policy ◽  
Legal Status ◽  
The State ◽  
Law Enforcement Agencies ◽  
State Security ◽  
Security Service ◽  
Service State ◽  
National Police

The article is devoted to the administrative and legal status of law enforcement agencies as subjects of formation and implementation of state policy in the field of national security and defense. The article outlines the basic terminological concepts, such as: status, legal status, administrative and legal status. The opinions of various scholars on the interpretation of the concept of the legal status of law enforcement agencies, its structure and elements are analyzed. The administrative and legal status of law enforcement agencies that ensure the formation and implementation of state policy in the field of national security and defense, including the administrative and legal status of the National Police, Prosecutor's Office, National Anti-Corruption Bureau of Ukraine, State Bureau of Investigation, Law Enforcement Service, State Security Service of Ukraine, state border guards. It was established that the administrative and legal status is a systemic set of such administrative and legal properties of law enforcement agencies that implement state policy in the field of national security and defense, as: competence; the order of formation and acquisition of legal features; name; location; structure; goals of operation; responsibilities, which are directly regulated by current regulations, laws of Ukraine, and international agreements, the binding nature of which is given by the Verkhovna Rada of Ukraine. The presence of administrative and legal status means that law enforcement agencies have the competence defined by administrative and legal norms – subjects of jurisdiction, rights and responsibilities (powers), are responsible for actions or omissions within their own or delegated competence, perform public, executive, functions involved in administrative legal relations of a regulatory or protective nature. It was concluded that the administrative and legal status of law enforcement agencies (National Police, Prosecutor's Office, National Anti-Corruption Bureau of Ukraine, State Bureau of Investigation, Law Enforcement Service, State Security Service of Ukraine, state border guards) as subjects of state policy formation and implementation in sphere of national security and defense determines the main directions of influence on public relations in the state, and those that arise to protect the interests of national security and defense of the state. It was stated that the obligatory sign of acquisition by law enforcement bodies - subjects of administrative-legal status is the presence of specific subjective rights and obligations, which are realized both within the administrative legal relations and outside them.

scholarly journals Peculiarities of administrative and legal status of subjects of disciplinary proceeding in the bodies of the National Police of Ukraine

2018 ◽  
pp. 50-59
Author(s):  
Nadiia Medvedenko
Keyword(s):  
Police Officer ◽  
Legal Status ◽  
Legal Provision ◽  
The Status ◽  
Scientific Opinion ◽  
The Subject ◽  
National Police

The article analyzes regulatory and legal sources that regulate disciplinary liability and disciplinary proceedings in the bodies of the National Police of Ukraine, as well as scientific opinion on the administrative and legal status of subjects of disciplinary proceedings in the bodies of the National Police of Ukraine. For disciplinary proceedings, as well as for other types of proceedings, the presence of a certain circle of persons who are its participants – subjects of disciplinary proceedings, and have a definite legal status is characteristic. And the peculiarities of the legal status of the police officer, determine the peculiarities of the status of the subject of disciplinary proceedings in the bodies of the National Police of Ukraine. As a result of the study of the content of the normative legal provision of disciplinary responsibility and scientific works on this topic, the classification of subjects of disciplinary proceedings in the bodies of the National Police of Ukraine was carried out and their legal status was considered. It is noted that for subjects of disciplinary proceedings characterized by a combination of different functions during the proceedings. Thus, the manager who appointed an official investigation may be the subject of initiation or an auxiliary entity. Or the subject of initiation maybe come the subject, which directly conducts official investigation. Therefore, it is not always possible to clearly distinguish subjects of disciplinary proceedings in their functions by combining and combining these functions. The legal status is determined by law only for a separate circle of subjects: the chief who appoints an official investigation, the executive (heads, members of the commission) conducting an official investigation, and, in part, the person in respect of which the official investigation is conducted (lack of legal consolidation of his duties, which may hinder the qualitative and objective conduct of a business investigation). The legal status of other subjects of disciplinary proceedings remains uncertain and needs to be established.

Seven Criterion-Related Validity Studies Conducted with the National Police Officer Selection Test

1996 ◽  
Vol 78 (1) ◽  
pp. 163-176 ◽  
Author(s):  
Fred Rafilson ◽  
Ray Sison
Keyword(s):  
Law Enforcement ◽  
Police Officer ◽  
Work Performance ◽  
The United States ◽  
Performance Criteria ◽  
Law Enforcement Agencies ◽  
Preemployment Screening ◽  
Selection Test ◽  
National Police ◽  
Police Officer Selection

This is a summary of seven criterion-related validation studies conducted in the United States with The National Police Officer Selection Test (POST), a content-valid, entry-level, basic skills examination used by law enforcement agencies for preemployment screening. Correlations between POST scores and various training and work performance criteria are presented. The results provide additional evidence for the criterion-related validity of the POST as a preemployment selection instrument for law enforcement candidates.

scholarly journals ADMINISTRATIVE AND LEGAL SUPPORT OF INTERACTION BETWEEN POLICE AND LOCAL COMMUNITIES

2021 ◽  
Vol 77 (4) ◽  
pp. 110-115
Author(s):  
Kyrylo Anisimov ◽  
Keyword(s):  
Law Enforcement ◽  
Legal Status ◽  
Action Plan ◽  
Legal Framework ◽  
Local Communities ◽  
Law Enforcement Agencies ◽  
Security Issues ◽  
State And Local ◽  
National Police

The article analyzes the administrative and legal support of interaction between the police and local communities. It is stated that the creation of partnerships between the police and civil society is a priority area of policing in the implementation of law enforcement. The administrative and legal support for the establishment of partnerships between these institutions is described as having a dynamic character, and is aimed at improving the organizational and legal framework for cooperation between the police and the community. The priority role of the Constitution of Ukraine in the process of forming the administrative and legal status of the National Police of Ukraine has been determined, as the constitutional and legal conditionality of the content and normative-legal content of policing is related to the reproduction in the legislation on the National Police of Ukraine of values of man and citizen. The priority areas of the police are formulated in the process of interaction with the population, in particular: analysis of security problems that can be solved in interaction with the population; determination of social populations and priorities in working with these groups; development of programs (directions of work) of interaction with the population, where the interests of various social groups will be taken into account; procedures for determining the need and priority to implement these programs in specific communities; determination of the most effective methods, methods and forms of solving security issues in cooperation with the population; determination of the circle of partners among state and local institutions for the implementation of initiatives; joint development of an action plan with the involvement of partners; development of procedures for analyzing the effectiveness of implemented projects, in particular, assessing their compliance with the requests of specific communities in the field of security. In addition, the partner model provides not only the direct active participation of the population in law enforcement agencies to ensure public order, but also timely informing the police to the population on all the facts of committing criminal and administrative offenses.

scholarly journals ADMINISTRATIVE AND LEGAL STATUS OF THE COMMUNITY POLICE OFFICER: ANALYSIS AND IMPROVEMENT OF LEGISLATION

2020 ◽  
Vol 1 (4(106)) ◽  
pp. 192-199
Author(s):  
М. О. Щербина
Keyword(s):  
Organizational Structure ◽  
Police Officer ◽  
Police Officers ◽  
Legal Status ◽  
Local Community ◽  
Radical Change ◽  
Community Police ◽  
Legal Norms ◽  
Free Disposal ◽  
National Police

In the article, the author examines the administrative and legal status of a community police officer. It is emphasized that the radical change of legal relations has led to the transformation of the legal status of their participants, in particular, the administrative and legal status of the National Police. It is determined that the main subjects in the field of providing police services for public safety and order should include a community police officer. It is claimed that the administrative and legal status individualizes the position of any unit of the National Police, in this case community police officers, as it determines not only their rights and responsibilities, but also tasks and functions, organizational structure, competence. It is noted that rights are the interests of a certain subject of administrative and legal relations, which consist in the use and free disposal of social goods and values, as well as allow the enjoyment of fundamental freedoms within the limits established by law. Accordingly, a duty is a set of obligations of one subject of administrative law in relation to others, which is a certain organic necessity that reconciles personal and public interests. Rights and responsibilities as complex elements of administrative and legal status distinguish its integral component, without any of the elements of which it cannot exist. It has been proven that a community police officer is a police officer who is focused on solving the security problems of his or her local community. It is proposed to define the administrative and legal status of a community police officer as a set of administrative and legal norms that establish tasks and functions, organizational structure, powers, forms of responsibility and competence. The characteristics of the administrative and legal status of a community police officer include: his position in the hierarchy of the National Police, the issue of subordination; purpose, tasks and functions; directions, forms, methods of activity.

scholarly journals ADMINISTRATIVE AND LEGAL STATUS LAW ENFORCEMENT AUTHORITIES AS ENTITIES ENSURING THE FINANCIAL SECURITY OF THE STATE

2020 ◽  
pp. 193-204
Author(s):  
В. В. Люх
Keyword(s):  
Law Enforcement ◽  
Legal Status ◽  
Research Area ◽  
Economic Security ◽  
The State ◽  
Financial Security ◽  
Law Enforcement Agencies ◽  
Law Enforcement Agency ◽  
The Concept Of Law ◽  
National Police

The article is devoted to the study of the administrative and legal status of law enforcement agencies as subjects of financial security of the state, in the context of which the author answers three questions: 1) «What is meant by the category» administrative and legal status?»; 2) “Which law enforcement agencies are directly involved in ensuring the financial security of the state?; 3) «What competence do these law enforcement agencies have in the field of financial security and what are their responsibilities?». Having defined the content of such categories as “status”, “legal status”, “administrative-legal status”, the author proposes to understand the administrative-legal status of a law enforcement body as a subject of financial security as an administrative law provision of a law enforcement body, powers and responsibilities in the field of financial security of the state. The definitions of the concept of «law enforcement agencies» are analyzed, the lack of a common vision of the content of their activities at both the legislative and doctrinal levels is stated, their features are formulated. It is determined that law enforcement agencies that are the subjects of financial security of the state can include only the National Police of Ukraine, the Security Service of Ukraine, the tax police of the State Fiscal Service of Ukraine and the National Anti-Corruption Bureau of Ukraine, the Prosecutor’s Office, the State Bureau of Investigation and the State Audit Office. Through the prism of their tasks and functions as categories that concisely and meaningfully express their competence and authority, the main features of their administrative and legal status are identified. It is concluded that the specialized legislation of Ukraine at the level of laws and regulations enshrines elements of the administrative and legal status of law enforcement agencies as subjects of financial security of the state, but overall their administrative and legal status is regulated in some fragments, which requires improvement of Ukrainian legislation. research area and is an additional argument for the creation of a single law enforcement agency the Bureau of Economic Security of Ukraine.

scholarly journals Implementation of the Project “Community Police Officer”: Real Actions to Bring Police Service Closer to People (on the example of Kharkiv oblast)

2020 ◽  
Vol 91 (4) ◽  
pp. 108-120
Author(s):  
M. V. Holub
Keyword(s):  
Police Officer ◽  
Police Officers ◽  
Pilot Project ◽  
Point Of View ◽  
Public Confidence ◽  
Law Enforcement Agencies ◽  
Community Police ◽  
Police Service ◽  
National University ◽  
National Police

The author has studied the issue of further approach of the police service to the people – members of the united territorial community. The emphasis has been placed on the need to take further steps to strengthen partnership between the police and community members. Special attention has been paid to the important role of the National Police in the process of implementing the decentralization, taking measures to ensure public order and security in the territories of united communities, taking into account the views, positions and recommendations of residents of united territorial communities, the importance of interaction between community police officers and the population. The author has highlighted the importance of the pilot project “Community Police Officer” to further increase of public confidence in the police. The author has suggested appropriate measures for more effective promotion of this project, in particular: to initiate for the Department of the National Police of Ukraine to take measures aimed at creating a legal base that can ensure the effective operation of community police officers according to the legal point of view, as well as their interaction with other law enforcement agencies, introducing relevant amendments into existing regulatory documents; to prepare propositions in regard to these provisions; to develop routes and time of foot patrol by community police officers of the assigned territory, taking into account the analysis of street offenses, the location of places visited by a significant number of residents of the united territorial communities and other features of a particular united community; to make propositions for the creation of a “basic” united territorial communities in Kharkiv oblast, in terms of community police officers’ activities, to initiate and provide assistance to the Department of Preventive Activities of the Main Directorate of the National Police in Kharkiv oblast in organizing and conducting practical classes with this category of employees with visiting the specified united territorial communities; to introduce training of community police officers on the basis of Kharkiv National University of Internal Affairs, to prepare appropriate educational and methodical material; to improve the work of community police officers to ensure effective exchange of information, opportunities to quickly make decisions in case of complications, create an Internet group in the application “Telegram”, which should include police officers working within the pilot project “Community Police Officer”.

Countering Migration Legislation Violations as a Modern Threat to National Security

2021 ◽  
Vol 15 (1) ◽  
pp. 162-170
Author(s):  
IGOR’ YU. SAMOKHVALOV
Keyword(s):  
Legal Status ◽  
Law Enforcement Agencies ◽  
Intelligence Gathering ◽  
Legal Norms ◽  
Functional Activities ◽  
Legal Method ◽  
Current State ◽  
General Scientific ◽  
Labor Resources ◽  
The Right

Introduction: the paper investigates migration situation in the country, reasons and prerequisites for migration-related crime, and identifies features of state prevention of migration offenses. Aim: by analyzing current migration situation, to identify problems in the field of migration-related offenses and how to counteract them at the current stage of society development. Methods: general scientific dialectical method of cognition, comparative legal method, empirical methods of description and interpretation; method of interpretation of legal norms. Results: having analyzed manifestations of migration-related crime we determine its signs, internal content, essence, types, and objectivity of existence; this allows us to put forward ways to counteract the current state of this type of crime. Conclusions: when studying how migration offenses are counteracted, we propose a number of measures that can change the existing crime situation in the migration sphere. Among them: strengthening the registration of migrants when passing the state border; increasing the responsibility of an unscrupulous employer who provides work to migrants in violation of current legislation, obliging unscrupulous employers to cover expenses related to the expulsion of illegally located migrants, strengthening the responsibility of the employer; tightening the sanctions of existing legislation for submission of false documents for registration by migrants and for registration based on false documents; strengthening the functional activities of the Federal Migration Service by granting it the right to perform intelligence-gathering activities and interaction with operative units of law enforcement agencies engaged in such activities; determining the priority of external and operative services to identify the facts of illegal stay of migrants in the territory of the metropolis; establishment of a single codified act – the migration code, regulating legal relations arising in the migration sphere. Keywords: migration-related crime; labor migration; uncontrolled migration of labor resources; legal status; victimization; migration diasporas.

scholarly journals Legal status of subjects carrying out independent financial control in Ukraine

2019 ◽  
Author(s):  
O. Dmytryk
Keyword(s):  
Financial Reporting ◽  
Legal Status ◽  
Legal Regulation ◽  
Professional Organization ◽  
Financial Control ◽  
Financial Policy ◽  
Successful Implementation ◽  
Main Body ◽  
Professional Self ◽  
Definition Of

Problem setting. The importance of financial control in the formation of market relations is significantly increasing, because such control contributes to the successful implementation of the financial policy of the state, ensuring the proper formation, distribution (redistribution) and the use of funds accumulated in public funds. In addition, it should be noted that financial control is a means of regulating economic activity. In this context, legal support for financial control is of great importance. Independent financial control is a form of non-governmental financial control that can be exercised by specialized organizations – audit firms or auditors. It is significant that Ukraine recently adopted a law regulating the procedure for auditing and conducting financial audits. It is the Law of Ukraine “On Audit of Financial Reporting and Auditing” № 2258-VIII of December 21. 2017, which came into force on 1 October. 2018. Analysis of recent researches and publications. We emphasize that the study of the concept of “financial control”, the definition of its types, forms and methods, as well as the legal status of the entities that carry it out, were engaged in the following scientists: L. K. Voronova, О. P. Hetmanets, T. A. Zhadan, M. P. Kucheryavenko, P. P. Latkovsky, Yu. A. Mandrychenko, L. A. Savchenko and others. However, changes in the legal regulation of financial control, issues related to the consolidation of the legal status of entities exercising independent financial control need to be examined in detail. Therefore, the purpose of the article is to analyze the legal status of entities exercising independent financial control in Ukraine. Article’s main body. In the article the author reveals the peculiarities of the legal status of the Audit Chamber of Ukraine as a subject of independent financial control in Ukraine. Іt can be stated that the Audit Chamber of Ukraine, which is a professional organization, is a direct participant in the relations related to the organization and implementation of independent financial control, in particular, audit control. Given the compulsory nature of acquiring membership in the AСU, the statutory purpose and activities of this organization, this organization can not be considered public. Conclusions and prospects for the development. It is stated that the legal status of the specified entity is characterized by a certain multidimensionality. In particular, the Audit Chamber of Ukraine is a professional, self-regulatory organization that is authorized to perform public functions and is managed through specially created bodies. The above shows that the current legislation of Ukraine reflects a new approach to the regulation of independent financial control, in particular by defining the powers, rights and duties of the Audit Chamber of Ukraine.

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