Objective and subjective signs of legalization of money or other property acquired by other persons by criminal means. Legal bases of counteraction to legalization (laundering) of money or other property acquired by other persons by criminal means.
Analyzes the norms of the Criminal procedure code that use the term "procedural actions", identifies existing problems and shortcomings related to the content of this term. The author also developed a definition of the concept of "procedural actions".
In this article, the authors analyze the current state of information and analytical support for police activities at the current stage of its reform. In particular, statistical analysis is characterized as the basis of information and analytical support.
Аn attempt was made to systematize the reasons that affect the dynamics of indicators of various types of offenses during the coronavirus pandemic. The quarantine restrictions had an effect on the increase in the number of cases of domestic violence.
A study of the sources of American law, investigation of their evolution and relations. Consideration of the sources of law on federal and state level and on the basis of separation of power between legislative, executive and judicial branches.
An analysis of the work of international human rights organizations - Amnesty International and Human Rights Watch. List of social and economic rights. The practice of AI and HRW in the area of observance of the rights of HIV-infected and AIDS patients.
The problem of natural law in the works of thinkers of Ancient Rome is considered. The ideas of natural law in the concepts of Cicero and the Stoic philosophers. The peculiarities of the ancient understanding of law, justice and law are investigated.
Analysis of the problems and tasks of preventing corruption risks and fraudulent threats that may be faced by domestic public organizations conducting foreign economic activity. Development of a unified strategy for the prevention of corruption risks.
Governmental protection of economic competition as constitutional principles of providing entrepreneurial freedom. Anticompetitive practices of business entities, which inflict losses to the state economy. The system of norms of competitive legislation.
Consideration of some problematic areas of the implementation of the rules of advocate ethics by lawyers. New category "legal hacking". Displaying some antinomies of the moral provisions of advocacy. Principles (internal imperatives) of a lawyer.
- 401. Antitrust Policy
Antitrust policy as a system of measures aimed at protecting competition by limiting the monopoly power of firms. The law “on competition”. The mechanism of action of the Antimonopoly legislation of the Kyrgyz Republic. The methods of regulation.
Study of the influence of anthropological teachings on the development and formation of legal certainty as a legal phenomenon in a comparative historical context. An approach to understanding the principle of legal certainty as a general theoretical one.
Study of appeal to emotions in anglophone court discourse from the point of its influence on litigants. Way of influencing emotions on litigants. Establishment of language means that express stratagemеs of appeal to emotions in Anglophone court discourse.
- 404. Application of due process in recruitment and selection of personnel into the federal civil service
Limitations on the effectiveness of due process in the recruitment and selection of civil service personnel. Minimizing the degree of politicization and corruption in hiring. E-recruitment process based on information and communication technologies.
Study of the attitude of countries to international law. Disclosure and characterization of the problem of protection of international interests, prioritization of personal interests of the country and privatization of international and state interests.
Court mediation as a mechanism for resolving disputes in civil, administrative rights in order to reach a peaceful solution for the benefit of both parties to the dispute. Court mediation in the European Union. Station of ship mediation in Lithuania.
Problems in the housing and communal sector of Moscow. Reasons for non-payments and arrears for utilities and maintenance of premises in apartment buildings. Resolution of the issue of payment for utility services by executive, legislative authorities.
Investigates the main approaches to understanding such legal categories as “legal regimes” and “special legal regime”, and provides their classification. Special legal regimes serve as the legal basis for restricting human and civil rights and freedoms.
The relationship between the categories of special legal regime of a state of emergency and martial law, and the main grounds for their imposition. The classification and features of special legal regimes. The factors that condition the use of coercion.
Investigates the main approaches to understanding such legal categories as "legal regimes" and "special legal regime", and provides their classification. Special legal regimes serve as the legal basis for restricting human and civil rights and freedoms.
Basic approaches to understanding legal categories "legal regimes", "special legal regimes", their classification. Regulation of social relations arising in connection with emergency and military situations after the emergence of a military conflict.
Notarial certification of agreements on the disposal of objects of the state register of real estate on the basis of the legislation of the Republic of Azerbaijan. Certification of agreements on disposal of objects of the state register of real estate.
The implementation of the Association Agreement will constitute the greatest challenge for Ukraine. It has to prove their adherence to the EU’s democratic and economic values, and ensure the proper functioning of their comprehensive free trade areas.
Application of scenarios in public administration (PA) can ensure the sustainable development of the social system (system) and contribute to the necessary changes in a complex and dynamic environment. The archetype-based scenario becomes attractive.
Regulation of relations related to ensuring academic integrity in scientific and educational activities. Analysis of the regulatory regulation of academic virtue as a phenomenon, the concept of academic plagiarism, its differences from plagiarism.
Analyses the practice of the National Agency for Quality Assurance of Higher Education of Ukraine both on the consideration of complaints about violations of academic integrity, and within the framework of accreditation of educational programmes.
Analysis the statutory regulation of academic integrity. The concept of academic plagiarism, its differences from plagiarism in the context of copyright compliance. Сontradictions of legal provisions in the legislation in the field of academic integrity.
Consequences of corruption for society. Means of combating corruption in the activities of international arbitration on the example of the International Center for Settlement of Investment Disputes. Experience and effectiveness of their implementation.
Clarification of the content of norms and principles of law. Identification of the nature and characteristic features of legal interpretation activity. Technical and legal analysis of the main problems of argumentation and interpretation of advisory acts.
Analysis of the norms of the law of international responsibility, international environmental, humanitarian and criminal law regarding responsibility for large-scale and long-term damage to the environment. Prospects of criminalization of ecocide.