Compensation as a means of ensuring the economic security of the state

Protective Measures ◽

Factors Affecting ◽

Effective Application ◽

The Russian Federation ◽

Negative Factors

The article discusses issues of compensation for damage caused to the Russian Federation. Negative factors affecting the effective application of protective measures and mechanisms of interaction between law enforcement agencies and other entities organizing activities in this area are highlighted. Suggestions are given for improving the package of measures to compensate for damage caused to the state.

Modern problems of an economic safety, accounting and the right in the Russian Federation. Vol.1 ◽

DIRECTION AND FEATURES OF LAW ENFORCEMENT ACTIVITIES IN THE FIELD OF ENSURING ECONOMIC SECURITY

10.26526/conferencearticle_5c506001a4eeb5.90055886 ◽

2018 ◽

Author(s):

Галина Крохичева ◽

Galina Krohicheva ◽

Алина Куровская ◽

Alina Kurovskaya

Keyword(s):

Law Enforcement ◽

Russian Federation ◽

Economic Security ◽

The State ◽

Economic Crime ◽

The Russian Federation ◽

Internal Affairs

The article presents the statistics of the annual collection of the Ministry of Internal Affairs of the Russian Federation on the state of crime relating to crimes of a corruption nature. The areas of activity of law enforcement agencies for ensuring economic security are analyzed, the main problems of determining the role and place of law enforcement agencies, internal affairs bodies in the system of ensuring economic security are identified, and measures are presented to improve the activities of internal affairs bodies in counteracting economic crime.

Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia ◽

The identity of the subject who commits crimes in the field of public procurement for municipal or state needs

10.36511/2078-5356-2021-1-217-221 ◽

2021 ◽

pp. 217-221

Author(s):

Vasily Dolinko

Keyword(s):

Law Enforcement ◽

Russian Federation ◽

Public Procurement ◽

Economic Security ◽

The State ◽

The Subject ◽

The article deals with the issues of the identity of the subject who commits criminal acts in the field of public procurement for municipal and state needs. The state and its law enforcement agencies reliably protect the economic security of our sovereign country, effectively countering crime in the field of state procurement, protecting the economic sovereignty of our country, protecting our state from the destructive impact of external and internal threats and factors, from dangers and various negative challenges and risks in the field of economic security of the Russian Federation.

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

Journal of Foreign Legislation and Comparative Law ◽

10.12737/article_59bbac20f34436.89538538 ◽

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 ◽

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.

Cybersecurity and Its Maintenance in the Russian Federation

UGOLOVNAYa YuSTITsIYa ◽

10.17223/23088451/17/21 ◽

2021 ◽

pp. 104-109

Author(s):

Anatoly Yu. Olimpiev ◽

◽

Irina A. Strelnikova ◽

Keyword(s):

Law Enforcement ◽

International Law ◽

Russian Federation ◽

The State ◽

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.

Features of operational-investigative characteristics of crimes related to misappropriation of budget funds and state extra-budgetary funds, posing a threat to the economic security of the state

The Economy under Guard ◽

10.36511/2588-0071-2019-3-25-31 ◽

2019 ◽

Vol 2019 (3) ◽

pp. 25-31

Author(s):

Леонид Mищенко ◽

Leonid Mischenko ◽

Николай Телицын ◽

Nikolay Telicyn

Keyword(s):

Law Enforcement ◽

Russian Federation ◽

Criminal Code ◽

Economic Security ◽

The State ◽

Theoretical Approaches ◽

The Subject ◽

The article deals with the applied aspects of operational and investigative characteristics of crimes under articles 2851 and 2852 of the Criminal code of Russian Federation, which, due to the specifics of the subject of the wrongful act, pose a threat to the economic security of the state. Given the current theoretical approaches to the definition and content of the term and the current judicial and investigative practices the author provides the vision, the concept and structure of this characteristics as well as its content with the prevailing patterns of law enforcement practice activities units of economic security and anti-corruption of the Ministry of the Interior of the Russian Federation to ensure the economic security of the state.

Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia ◽

Criminal liability for abuse in procurement for state and municipal needs

10.36511/2078-5356-2020-3-171-179 ◽

2020 ◽

pp. 171-179

Author(s):

Vasily Dolinko

Keyword(s):

Russian Federation ◽

Criminal Law ◽

Public Procurement ◽

Dominant Role ◽

Criminal Liability ◽

Legal Framework ◽

Economic Security ◽

The State ◽

The article deals with the issues of criminal liability for abuses in the sphere of procurement for state and municipal needs of the Russian Federation. The state and its law enforcement agencies reliably protect the budget sphere of Russia and its economic sovereignty, effectively protecting our state from the destructive impact of external and internal threats and factors, from dangers and various kinds of negative challenges and risks in the field of economic security of the Russian Federation. The relevance of this article lies in the fact that it indicates that this direction is in the modern mainstream of the world trends in the development of criminal law impact on modern crime in the sphere of ensuring the security of the country’s budget sector, the dominant role in which is played by the state authorities of Russia and institutions of modern Russian civil society, which is very relevant at this time. The originality of the material consists in the fact that at the present time in Russia there is a comprehensive and well-developed theoretical base for the effective formation of a system of criminal legal measures to ensure counteraction to abuses in public procurement, which is legally fixed by the modern legal framework. Among the state bodies, the subjects whose activities are aimed at effectively ensuring the security of the budget sphere of the Russian Federation and its economic entities have been identified. The conclusion of the article is that based on a generalized analysis of the legal framework of the Russian Federation, existing theoretical views and suggestions and comments made by the author, the author proposes a conceptually new approach to the definition of criminal law measures to ensure the security of the budget sphere of the Russian Federation in countering crime in the field of public procurement, the essence of which (in a generalized form) is reflected in the provisions of this article.

Corruption-Related Crime from the Perspective of “Dead-Letter” Articles of the Criminal Code of the Russian Federation

Business security ◽

10.18572/2072-3644-2021-1-51-54 ◽

2021 ◽

Vol 1 ◽

pp. 51-54

Author(s):

Aleksandr N. Sukharenko ◽

Keyword(s):

Law Enforcement ◽

National Security ◽

Russian Federation ◽

Criminal Liability ◽

Criminal Code ◽

The State ◽

Main Principle ◽

The Social ◽

Despite the measures taken by the state, corruption remains one of the most serious threats to Russia’s national security. In recent years, the legislator has paid increased attention to toughening criminal liability for corruption crimes, the list of which is enshrined at the subordinate (interdepartmental) level. Taking into account the social danger of this problem, we carried out a detailed analysis of the state and dynamics of corruption crime in the country, as well as the geography of its prevalence. In the course of the analysis of law enforcement practice, a number of “dead” articles of the Criminal Code were identified that reduce the effectiveness of anti-corruption activities of law enforcement agencies and neutralize its main principle — the inevitability of liability for crimes.

The Image of Law Enforcement Agencies: Current Status and Practices to Improve It

Theoretical and Applied Law ◽

10.22394/2686-7834-2021-3-53-60 ◽

2021 ◽

Author(s):

Konstantin V. Mordvinov ◽

◽

Uliana A. Udavikhina ◽

Keyword(s):

Social Networks ◽

Law Enforcement ◽

Russian Federation ◽

The State ◽

Current Status ◽

Public Security ◽

Current State ◽

The Russian Federation ◽

The Law

In the current context of heightened economic and socio-political conflicts around the world, there is a crisis of confidence in the state institutions that provide public security. The authors of the article consider the problem of forming the image of law enforcement agencies in the Russian Federation and abroad as a way to increase confidence in the state system. An analysis of the current state of the Russian law enforcement system’s image is presented as well as the analysis of some reasons for the negative attitude of the population towards employees of penitentiary institutions and the role of mass media in shaping the image of law enforcement agencies. The analysis of the current state of the law enforcement system’s image is supplemented by a review of the results of studies of the reputation of law enforcement bodies in the US and European countries. Successful domestic and foreign practices of reputation enhancement and improvement of interaction with the population are analyzed, such as: informing on the activity and employees of law enforcement agencies in social networks, interaction with the population through specialized electronic portals and social networks, popularization of thematic books, films and TV series etc. The authors of the article proposed a set of measures to form a positive image of the law enforcement system, increase public confidence in the law enforcement agencies of the Russian Federation in the framework of the Center for Public Security and Law Enforcement Research at the North-West Institute of Management of the RANEPA.

Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia ◽

New priorities of Russia’s migration policy

10.35750/2071-8284-2020-1-183-188 ◽

2020 ◽

Vol 2020 (1) ◽

pp. 183-188

Author(s):

Alexey Popov ◽

Elvira Mamontova

Keyword(s):

Law Enforcement ◽

Russian Federation ◽

Migration Policy ◽

The State ◽

Demographic Development ◽

State Program ◽

The Russian Federation ◽

The Law ◽

Labor Resources

The article deals with the problems of implementing Russia’s migration policy at this stage of the country’s socio-economic and demographic development. It is emphasized that in the conditions of natural loss of the Russian population and reduction of migration growth, the role and importance of the State program to assist the voluntary resettlement of compatriots living abroad to the Russian Federation are increasing. In order to meet the challenges of replenishing the permanent population and labor resources of Russia, migration legislation is being improved. recently, a Federal law and three presidential Decreeshave been adopted that simplify the procedure for acquiring Russian citizenship for compatriots. The article analyzes the law enforcement practice of regional authorities of the Russian Federation in relation to participants of the State program to assist in the voluntary relocation of compatriots living abroad to the Russian Federation. The author emphasizes the need to change the law enforcement practice of local administrative and law enforcement agencies in the field of migration, to eliminate unjustified rigidity and bureaucratic red tape in relation to displaced compatriots. A number of proposals have been developed to improve Russia’s migration policy in order to increase the attractiveness for compatriots of the State program to assist in the voluntary relocation of compatriots living abroad to the Russian Federation, as well as to increase the importance and priority for local administrative and law enforcement agencies of the Russian Federation of assisting displaced compatriots in solving problems of their settlement.

Interaction of business with the divisions of the Agency for economic safety and corruption counteraction of the Russian Ministry of Internal Affairs (opinion of the small businesses of Nizhniy Novgorod region).

Russian Journal of Economics and Law ◽

10.21202/2782-2923.2021.4.765-787 ◽

2021 ◽

Vol 15 (4) ◽

pp. 765-787

Author(s):

A. A. Glukhova ◽

D. A. Shpilev

Keyword(s):

Law Enforcement ◽

Russian Federation ◽

Economic Security ◽

Legal Method ◽

Study Results ◽

The Russian Federation ◽

Internal Affairs ◽

Nizhny Novgorod Region

Objective: based on a sociological research, to analyze, study and disclose the types, forms and quality of interaction between representatives of small and medium-sized businesses of the Nizhny Novgorod region with the economic security and anti- corruption units of the Ministry of Internal Affairs of Russia.Methods: general scientific (analysis, systemic-structural approach to the analysis of the research object, comparative legal method), as well as logical and specific scientific methods (survey – questioning of the business community of the Nizhny Novgorod region).Results: the methods and features of interaction between representatives of small and medium-sized businesses and departments of economic security and anti-corruption of the Ministry of Internal Affairs of Russia of the Nizhny Novgorod region in the course of entrepreneurial activity are identified and classified; the problems in the interaction of representatives of small and medium-sized businesses and departments of economic security and anti-corruption of the Ministry of Internal Affairs of Russia in the Nizhny Novgorod region are analyzed.Scientific novelty: based on the opinions of representatives of small and medium-sized businesses of the Nizhny Novgorod region, the article identifies and systematizes the main characteristics, including problematic ones, of the level and quality of interaction between representatives of small and medium-sized businesses with economic security and anti-corruption units of the Ministry of Internal Affairs of Russia. Based on the empirical research data obtained, the types and forms of interaction, ways of their implementation, and a mechanism for assessing the quality of interaction between representatives of small and medium-sized businesses of the Nizhny Novgorod region with economic security and anti-corruption units of the Ministry of Internal Affairs of Russia in the future are proposed. Among them, the obligation to voluntarily report cases of corruption and economic offenses; to support their employees who informed about the preparation or commission of an economic or corruption offense; to provide legal information to employees on the prevention of corruption and economic offenses; to assist authorized representatives of the units of the Ministry of Internal Affairs of the Russian Federation in conducting inspections of the organization’s activities; to support the identification and investigation of corruption, economic crimes and by the units of the Ministry of Internal Affairs of the Russian Federation and to involve specialists in the relevant field of law when preparing responses to requests from law enforcement agencies.Practical significance: the study results can be used to improve the quality of interaction between representatives of small and medium-sized businesses with the divisions of the Ministry of Internal Affairs of Russia, in particular, by entrepreneurs assuming public obligations to report cases of corruption and economic offenses to law enforcement agencies, which the organization (employees of the organization) became aware of, as well as the implementation of measures to support the employees who reported to law enforcement agencies about information that became known to them during the performance of their work duties about the preparation or commission of an economic or corruption offense.