scholarly journals ORGANIZATIONAL AND TACTICAL FEATURES OF CERTAIN SECRET INVESTIGATIVE (INVESTIGATIVE) ACTIVITIES IN THE INVESTIGATION OF FRAUD IN THE SPHERAGER IN THE SPHERE

2020 ◽  
Vol 2 (4(106)) ◽  
pp. 200-205
Author(s):  
Г. В. Захарова
Keyword(s):  
Information Systems ◽  
Tax Evasion ◽  
Personal Data ◽  
Legal Regulation ◽  
Bank Loans ◽  
Travel Agency ◽  
Electronic Information ◽  
Procedural Law ◽  
State Of Affairs ◽  
Tax Reporting

The relevance of the article is that the issue of organization and tactics of covert investigative actions in the theory of criminology is a fairly new concept, because this kind of investigative (investigative) actions in the CPC of Ukraine appeared only after reforming procedural legislation in 2012. Prior to this period, such covert means were not under the legal regulation of criminal procedural law, and their tactical principles were studied mainly in the theory of operational and investigative activities. After these novelties of the CPC of Ukraine, among scientists of the theory of criminology there was a task to develop new tactical recommendations on the tactical features of covert investigative actions. The article examines the organization and tactics of certain covert investigative actions in the investigation of fraud in the field of tourism, committed by an organized group, including seizure of correspondence, knowledge of transport telecommunications networks, removal of information from electronic information systems. Based on the study of different points of view of scientists, the author concluded that the tactics of covert (investigative) actions have their own characteristics and differ from the tactics of investigative actions, in particular because of their secret nature. The author highlights situations in which conducting covert investigative actions in the investigation of fraud in the field of tourism, committed by an organized group, is appropriate. The main tactical features of the seizure of correspondence, removal of information from transport telecommunications systems, removal of information from electronic information systems are outlined. When investigating fraud in the field of tourism, committed by an organized group during these covert investigative (search) actions, the following information relevant to the investigation may be established: 1) on the use of sightseeing and tourist tours for illegal employment, emigration from the country; 2) about travel companies - one-day; 3) on the real state of affairs in the travel agency and on possible tax evasion, inaccurate tax reporting; 4) evasion of insurance payments or non-existent insurance payments; 5) on possible illegal use of personal data, illegal payment transactions, including with bank loans, etc.

Problems of establishment and development of the Institution of personal data protection in the Russian Federation: historical-legal aspect

2020 ◽  
pp. 28-35
Author(s):  
Yanis Arturovich Sekste ◽  
Anna Sergeevna Markevich
Keyword(s):  
Russian Federation ◽  
Data Protection ◽  
Information Technologies ◽  
Legal Aspect ◽  
Personal Data ◽  
Legal Regulation ◽  
Private Life ◽  
Russian Society ◽  
Personal Data Protection ◽  
The Russian Federation

The subject of this research is the problems emerging in the process of establishment and development of the Institution of personal data protection in the Russian Federation. Special attention is turned to the comparison of Soviet and Western models of protection of private life and personal data. The authors used interdisciplinary approach, as comprehensive and coherent understanding of socio-legal institution of personal data protection in the Russian Federation is only possible in inseparable connection with examination of peculiarities of the key historical stages in legal regulation of private life of the citizen. After dissolution of the Soviet political and legal system, the primary task of Russian law consisted in development and legal formalization of the institution of protection of human and civil rights and freedoms, first and foremost by means of restricting invasion of privacy by the state and enjoyment of personal freedom. It is concluded that the peculiarities of development of the new Russian political and legal model significantly impacted the formation of the institution of personal data protection in the Russian Federation. The authors believe that the Russian legislator and competent government branches are not always capable to manage the entire information flow of personal data; therefore, one of the priority tasks in modern Russian society is the permanent analysis and constant monitoring of the development of information technologies.

The effectiveness of web advertising, its legal regulation and the problem of information systems security

2020 ◽  
Vol 4 (3(12)) ◽  
pp. 1-15
Author(s):  
Samira Ilgarovna Proshkina ◽  
Keyword(s):  
Information Systems ◽  
Computational Models ◽  
Evolutionary Dynamics ◽  
Legal Regulation ◽  
Information Systems Security ◽  
Systematic Analysis ◽  
Web Advertising ◽  
Systems Security ◽  
Business Structures ◽  
Display Location

The work is devoted to an urgent problem — the study of the evolutionary dynamics of web advertising, its assessment and effectiveness, as well as the problem of legal support and security of information systems. The goal is a systematic analysis of web advertising in an unsafe information field, its relevance and criteria for assessing marketing efforts, minimizing risks, maximizing additional profits and image. Research hypothesis — the effectiveness of web advertising is determined by the form of advertising, place of display, location of the block, model of calculation of the advertising campaign. An approach based on the establishment of preferences, partnership between the state and business structures is emphasized. It takes into account the COVID-19 pandemic, a slowdown in the pace and features of the evolution of business companies in self-isolation. The subtasks of influence on the advertising efficiency of the site’s features and web advertising are highlighted. A comprehensive analysis of information and logical security and computational models of web advertising companies was also carried out.

LEGAL REGULATION OF THE USE OF UNMANNED AERIAL VEHICLES IN THE PENAL SYSTEM

2020 ◽  
pp. 29-36
Author(s):  
Анна Николаевна Королева
Keyword(s):  
Unmanned Aerial Vehicles ◽  
Personal Data ◽  
Legal Regulation ◽  
Unmanned Aircraft ◽  
Penal System ◽  
Thermal Imager ◽  
Historical Aspect ◽  
Aerial Vehicles ◽  
Arbitration Process ◽  
Duration Of Storage

Беспилотные воздушные суда и беспилотные авиационные системы становятся частью повседневной жизни, в том числе в деятельности органов и учреждений уголовно-исполнительной системы. В статье исследован исторический аспект появления беспилотных воздушных судов в России и зарубежных странах, необходимость, типовые задачи и особенности правового регулирования использования беспилотных воздушных судов в уголовно-исполнительной системе. Однако ряд вопросов до настоящего времени является предметом дискуссии и требуют правового регулирования. Современные технологии позволяют оснастить беспилотные воздушные суда различными приборами, придающими им дополнительные функциональные характеристики: приборами видео- и фотофиксации, тепловизором, громкоговорителем, оружием. В зарубежных странах сложилась разная практика регулирования: от разрешения использования беспилотных воздушных судов с оружием в правоохранительной деятельности и уголовно-исполнительной системе (США, Великобритания и др.) до протестов гражданского общества и требований законодательного запрещения использования беспилотных воздушных судов, способных причинить вред человеку. Не решены вопросы в части регулирования порядка сбора, обработки, передачи и хранения (в том числе длительности хранения) информации, полученной в ходе видео- и фотофиксации, включая передачу информации, содержащей персональные данные гражданина, в частности, его изображение. Обсуждается вопрос о соблюдении прав человека и гражданина, в том числе осужденного, при получении и использовании информации, полученной при помощи беспилотных воздушных судов в деятельности органов и учреждений уголовно-исполнительной системы. Требуется внесение изменений в процессуальное законодательство в части регулирования использования данных, полученных при помощи беспилотных воздушных судов, как доказательств, а также в целом их юридическое значение в административном, уголовном, гражданском (арбитражном) процессе. Необходимо урегулирование вопросов ответственности сотрудников уголовно-исполнительной системы, которые могут превысить полномочия с помощью использования беспилотных воздушных судов. В рамках Национальной технологической инициативы происходит активное развитие рынка АэроНет, поэтому беспилотные воздушные суда в деятельности уголовно-исполнительной системы могут стать частью этого рынка. Unmanned aerial vehicles and unmanned aircraft systems are becoming part of everyday life, including in the activities of bodies and institutions of the penal system. The article examines the historical aspect of the appearance of unmanned aerial vehicles in Russia and foreign countries, the need, typical tasks and features of the legal regulation of the use of unmanned aerial vehicles in the penal system. However, a number of issues are still the subject of discussion and require legal regulation. Modern technologies make it possible to equip unmanned aerial vehicles with various functional characteristics, ranging from video and photo capture, the availability of a thermal imager, a loudspeaker, to weapons. In different countries, different regulatory practices have developed: from allowing unmanned aerial vehicles with weapons in law enforcement and the penal system (USA, UK, etc.) to civil society protests and the requirements of the legislative prohibition on the use of unmanned aircraft that can cause harm to humans. Unresolved issues regarding the regulation of the procedure for collecting, processing, transferring and storing (including the duration of storage) of information obtained during video and photo recording, including the transmission of information containing personal data of a citizen, including its image. The issue of observing the human rights of a citizen, including a convict, is discussed when receiving and using information received by unmanned aerial vehicles in the activities of bodies and institutions of the penal system. Amendments to the procedural legislation are required in terms of regulating the use of data obtained by unmanned aerial vehicles as evidence, as well as in general their legal significance in the administrative, criminal, civil (arbitration) process. It is necessary to resolve the issues of responsibility of employees of the penitentiary system, which may exceed their authority through the use of unmanned aerial vehicles. As part of the National Technological Initiative, the AeroNet market is actively developing, therefore unmanned aerial vehicles in the activities of the penitentiary system can become part of this market.

A security study in Portuguese Public Hospitals - GDPR perspective (Preprint)

2020 ◽  
Author(s):  
Cátia Santos-Pereira
Keyword(s):  
Information Systems ◽  
Identity Management ◽  
Personal Data ◽  
Public Hospitals ◽  
Hospital Environment ◽  
Security Measures ◽  
Eu Member States ◽  
Security Issues ◽  
Management Processes ◽  
Authentication Security

BACKGROUND GDPR was scheduled to be formally adopted in 2016 with EU member states being given two years to implement it (May 2018). Given the sensitive nature of the personal data that healthcare organization process on a 24/7 basis, it is critical that the protection of that data in a hospital environment is given the high priority that data protection legislation (GDPR) requires. OBJECTIVE This study addresses the state of Public Portuguese hospitals regarding GDPR compliance in the moment of GDPR preparation period (2016-2018) before the enforcement in 25 May 2018, and what activities have started since then. The study focuses in three GDPR articles namely 5, 25 and 32, concerning authentication security, identity management processes and audit trail themes. METHODS The study was conducted between 2017 and 2019 in five Portuguese Public Hospitals (each different in complexity). In each hospital, six categories of information systems critical to health institutions were included in the study, trying to cover the main health information systems available and common to hospitals (ADT, EPR, PMS, RIS, LIS and DSS). It was conducted interviews in two phases (before and after GDPR enforcement) with the objective to identify the maturity of information systems of each hospital regarding authentication security, identity management processes and traceability and efforts in progress to avoid security issues. RESULTS A total of 5 hospitals were included in this study and the results of this study highlight the hospitals privacy maturity, in general, the hospitals studied where very far from complying with the security measures selected (before May 2018). Session account lock and password history policy were the poorest issues, and, on the other hand, store encrypted passwords was the best issue. With the enforcement of GDPR these hospitals started a set of initiatives to fill this gap, this is made specifically for means of making the whole process as transparent and trustworthy as possible and trying to avoid the huge fines. CONCLUSIONS We are still very far from having GDPR compliant systems and Institutions efforts are being done. The first step to align an organization with GDPR should be an initial audit of all system. This work collaborates with the initial security audit of the hospitals that belong to this study.

PRINCIPLES OF LAW AS A BASIS FOR INTERSECTORAL COOPERATION

2021 ◽  
Vol 11 (3) ◽  
pp. 50-69
Author(s):  
M.Yu. LEBEDEV
Keyword(s):  
Family Law ◽  
Legal Regulation ◽  
Main Mechanism ◽  
Administrative Process ◽  
Legal Principles ◽  
Intersectoral Cooperation ◽  
Procedural Law ◽  
Free Treatment ◽  
Russian Law ◽  
Almost All

In the presented article the problems of interaction between the various branches of Russian law on the basis of legal principles are considered. The author, examining such concepts as “interaction” and “interrelation” states the fact that the issue of interaction of branches of law is considered by almost all researchers only from the position of listing those branches with which their branch of law interacts. At the same time, the construction of branch norms without taking into account the principles of the branch, where and the branch, from which the legal institute is implemented, leads to conflicts. Separate attention in the work is paid to the views of V.A. Riazanovskii and other scholars on the concept of “unity of process” in the context of interaction between the principles of various branches of law. The author examines the interaction of such branches of law as civil procedural law with civil, family law, arbitration and administrative process. The article draws attention to the cases of free treatment of the legislator with the category of “principles of law”, which, in the author’s opinion, leads to significant distortions of the entire branch of law, where principles not inherent in this branch are wrongly implanted. Studying institutes of law as the main mechanism of inter-branch interaction, the author comes to the conclusion about the need for legal regulation of interaction precisely through the principles of a branch of law.

scholarly journals IDENTIFICATION DATA MANAGEMENT: LEGAL REGULATION AND CLASSIFICATION

10.23856/4325 ◽  
2021 ◽  
Vol 43 (6) ◽  
pp. 198-203
Author(s):  
Oleksii Kostenko
Keyword(s):  
Information And Communication Technologies ◽  
Social Relations ◽  
Driving Forces ◽  
Personal Data ◽  
Legal Regulation ◽  
The Internet ◽  
Personal Data Protection ◽  
Protection Information ◽  
Use Of The Internet ◽  
Almost All

The scale, speed and multi-vector development of science and technology are extremely effective in influencing legal, economic, political, spiritual, professional and other social relations. The development of information and communication technologies, the use of the Internet, the creation, storage, transmission, processing and management of information became the driving forces of the new scientific and technological revolution. This facilitates the introduction of technologies for the transmission and use of information in digital form in almost all spheres of public life, namely text data, photo, audio, video images, which are transmitted in various ways via the Internet and other systems and means of communication. One of the key elements of data transmission technologies and systems is the availability of information by which it is possible to identify their subjects and objects by their inherent identification attributes. In Ukrainian legislation, in particular in the Law of Ukraine «On Personal Data Protection», information or a set of information about an individual who is or can be identified specifically is defined as personal data. However, despite its modernity, this law still contains a number of shortcomings and uncertainties, both in terminology and in the legal mechanisms for working with data by which a person can be identified, i.e. identification data.

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