scholarly journals Development of the institution of volunteering as a factor in the resocialization of persons sentenced to punishments not related to isolation from society

2021 ◽  
Vol 231 (8) ◽  
pp. 6-11
Author(s):  
IRINA .A LAKINA ◽  
◽  
LIDIYA P. PITKEVICH
Keyword(s):  
Key Words ◽  
Analytical Method ◽  
Scientific Literature ◽  
Positive Experience ◽  
Study Results ◽  
Volunteer Organizations ◽  
Domestic Legislation ◽  
Induction System ◽  
General Scientific ◽  
The Subject

The article discusses the positive experience of interaction between the penal inspectorates of the Federal Penitentiary Service and volunteer organizations in the execution of sentences and penal measures that are not related to the isolation of the convict from society. The subject of the article was domestic legislation and scientific literature on the topic under study as well as the study results. The purpose of the study is to substantiate the importance of interaction between penal inspectorates and volunteer organizations. The methodological basis of the study was a combination of general scientific, sociological and special legal methods. The work is based on the analytical method, synthesis, induction, system-structural, formal-logical and technical-legal methods. As a result of the work carried out, the positive experience of the practice of involving volunteer organizations in the correction of convicts was studied. Conclusions are drawn about the need for such interaction for resocialization of persons sentenced to punishments other than imprisonment. Key words: volunteering, penal inspections, resocialization, convicts.

scholarly journals On the issue of carrying out educational work with convictOn the issue of carrying out educational work with convicts registered with the penal inspectoratesctorates

2021 ◽  
Vol 228 (5) ◽  
pp. 20-25
Author(s):  
IRINA A. LAKINA ◽  
◽  
LIDIYA P. PITKEVICH ◽  
Keyword(s):  
Key Words ◽  
Analytical Method ◽  
Scientific Literature ◽  
Educational Work ◽  
Methodological Basis ◽  
Domestic Legislation ◽  
Induction System ◽  
General Scientific ◽  
The Subject

Abstract. The article considers the specific features of educational work with convicts registered with the penal inspectorates. The subject of the article was domestic legislation and scientific literature on the topic under study. The purpose of the study is to substantiate the importance of educational work with the considered category of convicts. The methodological basis of the study was a combination of general scientific, sociological and special legal methods. The work is based on the analytical method, synthesis, induction, system-structural, formal-logical and technical-legal methods. As a result of the work carried out, problematic issues and the specifics of educational work with convicts to punishments not related to the isolation of convicts from society have been investigated. Conclusions are drawn about the importance of such educational work, and proposals are made to improve this work conducted with convicts registered with criminal executive inspectorates. Key words: punishments not related to the isolation of the convicted person from society, educational work, penal inspectorates.

scholarly journals On some features of convicts who escaped and evaded punishment in settlement colonies and areas of settlement colonies

2021 ◽  
Vol 235 (12) ◽  
pp. 4-14
Author(s):  
DMITRY E. DIKOPOLTSEV ◽  
Keyword(s):  
Empirical Study ◽  
Criminal Law ◽  
Analytical Method ◽  
Statistical Data ◽  
Demographic Characteristics ◽  
Governmental Institution ◽  
Preventive Work ◽  
Induction System ◽  
General Scientific ◽  
The Subject

The article presents the socio-demographic and criminal-legal characteristics of persons who have escaped and evaded punishment in settlement colonies and areas of settlement colonies. The subject of the article is the analysis of statistical data on the results of an empirical study conducted in 2020 by the Federal Governmental Institution «Research Institute of the Federal Penitentiary Service of Russia» on the issues under consideration. The purpose of the article is to analyze the quantitative and qualitative indicators characterizing both the escapes and evasion from serving the sentence, and the persons who have committed them, as well as to give their characteristics. The methodological basis of the study was a combination of general scientific, sociological and special legal methods. The work is based on the analytical method, synthesis, induction, system-structural, formal-logical and technical-legal methods. As a result of the work carried out, statistical data were studied, a typical portrait of a convict who had escaped or evaded serving a sentence in a colony-settlement was compiled. Conclusions are drawn about the necessity and importance of having information on the socio-demographic and criminal-legal characteristics of those who have escaped or evaded serving their sentences in a prison colony-settlement in order to increase the effectiveness of preventive work with this category of persons. Key words: escape, evasion from serving a sentence, colony-settlement, section of a colony settlement, convict, socio-demographic characteristics, criminal law characteristics.

scholarly journals Participation of correctional institutions in competitive procurement as a tool for finding orders for attracting convicts to work

2021 ◽  
Vol 229 (6) ◽  
pp. 72-78
Author(s):  
ALEXEY M, CHERNYAEV ◽  
Keyword(s):  
Key Words ◽  
Statistical Methods ◽  
Statistical Data ◽  
Scientific Literature ◽  
Correctional Institutions ◽  
Research Issues ◽  
Methodological Basis ◽  
Domestic Legislation ◽  
Induction System

The article analyzes the application of the current norms of the Russian Federation’s legislation on procurement in the sphere of participation of correctional institutions in competitive methods of determining the supplier. The article focuses on the provisions of domestic legislation, scientific literature related to research issues, as well as statistical data. The purpose of this study is to identify the problematic aspects of the penitentiary institutions’ activities that determine the level of possibility and effectiveness of participation in procurement, as well as to justify the ambiguous nature of the benefits provided. The methodological basis of the research was formed by the analysis, induction, system-structural, formal-logical and statistical methods. As a result of the work carried out, the procedure for the participation of correctional institutions in competitive methods of determining suppliers was studied, the effectiveness of this type of activity was analyzed. It has been established that the potential of the mechanism of searching for orders through participation in competitive procedures is not fully implemented in practice. The conclusions drawn and the proposed solutions can become the basis for making changes and additions to the norms of the current legislation with the aim of broader participation of correctional institutions as suppliers of products in procurement conducted by competitive methods. Key words: penitentiary system, labor of convicts, ordering, procurement, competitive methods of determining a supplier.

Theoretical basis of research of personal mediation of manipuiative tendencies

2021 ◽  
Vol 2021 (2) ◽  
pp. 25-34
Author(s):  
Yu. V. Borets ◽  
◽  
O. V. Palahniuk ◽  
Keyword(s):  
Theoretical Analysis ◽  
Key Words ◽  
Theoretical Basis ◽  
Scientific Literature ◽  
Use Of Force ◽  
Training Process ◽  
The Will ◽  
The Subject ◽  
The Right ◽  
Practical Implications

The purpose of the article. Theoretical analysis of personal mediation of manipuiative tendencies. Methodology. The basis of this study is a theoretical analysis, synthesis, generalization, systematization of available scientific literature on the subject. Results. Manipulation of consciousness is one of the ways to dominate and suppress the will of people by acting on them through the programming of their behavior. This action is aimed at the mental structures of man, which is carried out secretly and aims to change the thoughts, motivations and goals of people in the right direction for a certain group of people. In this case, the purpose of manipulation – hiding their true intentions, to encourage another person to take certain actions, change values, ideas and opinions, etc., while maintaining the illusion of independence in general and independence of decisions or actions. In other words, to motivate a person to what he does not want to do, to distract from what he aspires to, but at the same time to create in him the confidence that he is acting of his own free will. Practical implications. The need to study manipulative tendencies is to determine the main ways and methods of manipulation and ways to protect against manipulative action. To reveal the main features of the manipulator’s personality and the category of people who are most prone to manipulative action. Theoretical materials can be used in the training process of the courses “Psychology of personality”, “Age Psychology”, “Differential Psychology”, “Fundamentals psychological correction”. Originality/value. It was found that the criteria for manipulation are: the attitude of the manipulator to the objects of manipulation as a means to achieve their own goal, the desire to gain unilateral advantage, the hidden nature of influence, use of force, motivation, motivation and skill in the process of manipulative influence. Key words: manipulation, coercion, manipulation, subject of manipulation, projection, Machiavellianism, manipulative influence.

scholarly journals Determinants of corruption crime in the area of state (municipal) procurement

2020 ◽  
pp. 189-205
Author(s):  
Margarita Andreevna Volkova
Keyword(s):  
Scientific Knowledge ◽  
Scientific Literature ◽  
Regular Monitoring ◽  
Domestic Legislation ◽  
The Subject ◽  
Determinants Of Corruption ◽  
Corruption Prevention

The subject of this research is the norms of international and domestic legislation on state (municipal) procurement and corruption prevention, as well as the scientific works on the determinants of corruption crime in this field. The goal consists in identification of the subjective and objective determinants of corruption crime in the area of state and municipal procurement. The author sets a task to analyze and generalize the established within scientific literature approaches towards explanation of the determinants of corruption crime in the indicated sphere, as well as to systematize such determinants by content and origin. The scientific novelty consists in systematization and generalization of scientific knowledge on the determinants of corruption crime in the area of state (municipal) procurement. The author explores subjective and objective determinants of corruption crime in this field, and based on their content, reveals the socio-psychological, socio-economic, political, legal and organizational-administrative determinants of corruption crime in the area of state (municipal) procurement. The conclusion is made that due to continuous reform in the corresponding legislation in this area, as well as the instability of socioeconomic situation for ensuring the prompt adaptability of the system of corruption prevention in area of state (municipal) procurement, it is necessary to provided regular monitoring of the determinants of such type of crime.

scholarly journals Evidence of administrative violations in the area of taxes and duties

2020 ◽  
pp. 46-54
Author(s):  
Konstantin Evgenevich Shilekhin
Keyword(s):  
Scientific Literature ◽  
Document Analysis ◽  
Case Law ◽  
Human Sciences ◽  
Methodological Framework ◽  
New Approach ◽  
General Scientific ◽  
The Subject ◽  
Definition Of ◽  
Scientific Achievements

The subject of this research is the normative legal acts, scientific literature, and case law materials reflecting the evidence of administrative violations. Covering the problem, the author notes the flaws in the existing legislation on administrative liability, using external (formal) sign to characterize a particular act as a legal violation or an offence. Underlining the flaws of such approach, special attention is paid to the search for the evidence of administrative violation, which allows characterizing the essence of the act. In the course of this research, the author applies scientific achievements of other human sciences, primarily economics. Methodological framework is comprised of the dialectical method of cognition of social reality. For collection, processing, generalization, analysis and interpretation of the materials, are used  general scientific and special methods of research: induction, deduction and document analysis. The main conclusion of this study consists in the formulation of the definition of administrative violation in the area of taxes and duties. The author develops a new approach towards structuring the system of evidence of such unlawful act, highlighting the essential (conceptual) evidence – public danger, and proposing a mechanism for determining public danger of a particular act.

ORGANIZED CRIME - MODERN GLOBAL THREAT

2021 ◽  
Author(s):  
Tatjana Gerginova
Keyword(s):  
Organized Crime ◽  
Scientific Method ◽  
International Security ◽  
Scientific Literature ◽  
Modern World ◽  
Scientific Methods ◽  
General Scientific ◽  
The Subject ◽  
Global Threat ◽  
Descriptive Method

"The modern world is faced with new challenges, risks and threats to security that are increasingly unpredictable, asymmetrical and transnational in nature. Organized crime poses a global threat to the security and overall development of states and societies. The analysis is based on electronic sources and a review of domestic and foreign scientific literature. In the preparation of the content of the paper, the author will apply the general scientific methods: the descriptive method and the normative method, and the Method of content analysis as a separate scientific method. In the paper, the author will define the term organized crime and define the types of organized crime. In the final part of the paper, the author will identify the detrimental effects of organized crime internally and externally. The subject of research in this paper is organized crime and its threatening effects on national and international security. The purpose of the research in this paper is to study organized crime as a global threat in the scientific literature with its particularities."

scholarly journals Correction of convicts by reorientation of their emotional-volitional qualities

2021 ◽  
Vol 229 (6) ◽  
pp. 56-61
Author(s):  
TATIANA V. KIRILLOVA ◽  
Keyword(s):  
Pilot Study ◽  
Personality Traits ◽  
Key Words ◽  
Scientific Methods ◽  
Methodological Basis ◽  
Preventive Work ◽  
Analysis And Synthesis ◽  
General Scientific ◽  
The Subject

The article examines scientific approaches to the study of the emotional and volitional spheres of convicts’ personality, their importance for the organization of corrective impact, corrective and preventive work with various categories of convicts. The subject of the article is the official statistics, scien- tific literature on the problem considered. The aim was to study the emotional and volitional qualities of convicts. The methodological basis of the research was formed by the system-structural, formal-logical methods, general scientific methods of analysis and synthesis. As a result of the work carried out, the concepts of «emotional sphere of personality» and «volitional sphere of personality» were studied in relation to the realities of the penitentiary society. The results of a study of the emotional-volitional qualities of convicts are presented, the classification of convicts according to their emotional-volitional qualities is substantiated. Conclusions are made about increasing the effectiveness of corrective impact on convicts, taking into account the results of the pilot study. Key words: convicts, emotional and volitional personality traits, diagnostics, correction, corrective impact.

scholarly journals ON THE ROLE AND IMPORTANCE OF FORENSIC EXPERTOLOGY

2019 ◽  
pp. 150-157
Author(s):  
Keyword(s):  
Key Words ◽  
Forensic Science ◽  
Scientific Methods ◽  
Legal Proceedings ◽  
General Scientific ◽  
Special Knowledge ◽  
The Subject ◽  
Forensic Expert ◽  
Relationship Of ◽  
The Relationship

The suggested hypothesis of M.Ya. Sehai allows extrapolating the results of applying whole methods within the framework of each class (forensic expert substratology, forensic expert documentation, and forensic psychonomics). This does not diminish the significance of the scientific ground of the provisions of a particular type of forensic examination, but thanks to the challenging hypothesis of M. Ya. Sehai concerning the relationship of interaction and the provisions justified by him in forensic science, this will allow applying “forensic” methods (which, by and large, does not exist, since methods are general scientific) to the subject of research in other types of forensic examinations, where they have not previously been used. The subject of the study of forensic science and forensic expertology enlarges each other, at least from the perspective of using special knowledge in legal proceedings. Conclusion is the following: in forensic expertology has its own role in justice, it is a completely established theory with a hypothesis and accepted facts at present. Forensic expertology has its own subject; it integrates the scientific methods of individual forensic expert theories and has its own methodological function. Key words: forensic expertology, criminalistics, forensic science, forensic expert substratology, forensic expert documentation, forensic psychonomics, hypothesis.

Country-by-country reporting: ensuring confidentiality and protection of information of multinational groups of companies

2021 ◽  
Vol 2021 (8) ◽  
pp. 113-124
Author(s):  
Iryna KRYSHTOPA ◽  
◽  
Larysa NIKOLENKO ◽  
Keyword(s):  
Tax Evasion ◽  
Action Plan ◽  
International Agreements ◽  
Regulatory Requirements ◽  
Profit Shifting ◽  
Scientific Methods ◽  
National Legislation ◽  
Domestic Legislation ◽  
General Scientific ◽  
The Subject

Introduction. Confidentiality and protection of information contained in Country-by-Country Reports is one of the most important aspects of implementation of provisions of Action 13 of the Base erosion and Profit Shifting Action Plan (BEPS Action Plan) into national legislation of countries around the world. Problem statement. Considering Ukraine`s commitments to Organization for Economic Cooperation and Development (ОЕСD) in frames of combating against tax evasion by multinational groups of companies, a particular relevance receives the study of model legislation on confidentiality and protection of information, which is the subject of voluntary automatic exchange between countries, and approaches to its implementation into national legislation. Purpose. Complementary analysis of institutional basis for ensuring confidentiality and protection of information that is the subject of exchange between OECD member countries in frames of the BEPS Action Plan. Materials and methods. The research is based on a combination of general scientific methods, methods of comparison and empirical approach. Results. The need for harmonization of domestic legislation with OECD regulatory requirements that regulate confidentiality of information on taxpayers (including information exchanged in accordance with international agreements) has been substantiated. Conclusions. Based on the results of the conducted research it has been proved that there is the need for further improvement of institutional provision of protection and confidentiality of tax information, including information exchanged in accordance with international agreements.

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