Ðóñ Eng Cn Translate this page:
Nota Bene. Books, journals, publishing technologies.
Please select your language to translate the article


You can just close the window to don't translate ☒
Library
 Your profile
Creative Commons License This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
Back to contents

Journal of Foreign Legislation and Comparative Law
Reference:

Semykina O.I. Prognostication of Criminal Legislation on Economic Crimes

Abstract: The article analyzes the legislative and theoretical approaches to the prognostication of criminal law and the liability for the economic crimes. By applying the methods of retrospective analysis, extrapolation and comparative study, the author advances prognosis options for improving in the Russian criminal law on liability for economic crimes such as the manipulation of budgetary funds, offering and promise of bribery. In addition, the article explains the "spiral" for the Russian criminal law the tendency of "revival" of the rules on liability promotion in bribery, institutions of offering and promise of bribery and liability of legal persons.

Keywords:

Criminal Code, economic crimes, prognostication, methodology, promotion in bribery, offering of bribery, promise of bribery, liability of legal persons.

This article can be downloaded freely in PDF format for reading. Download article

This article written in Russian. You can find original text of the article here .
References
1. Konventsiya OESR po bor'be s podkupom dolzhnostnykh lits inostrannykh gosudarstv pri provedenii mezhdunarod-nykh delovykh operatsii ot 21 noyabrya 1997 g. (st. 1) // SZ RF. 2012. ¹ 17. st. 1899.
2. Konventsiya OON protiv transnatsional'noi organizovannoi prestupnosti ot 15 noyabrya 2000 g. (st. 8) // SZ RF. 2004. ¹ 40. st. 3882.
3. Konventsiya OON protiv korruptsii ot 31 oktyabrya 2003 g. (st. st. 15, 16) // Byulleten' mezhdunarodnykh dogovorov. 2006. ¹ 10. S. 7–54.
4. Federal'nyi zakon ot 28 iyunya 2014 g. ¹ 172-FZ «O strategicheskom planirovanii v Rossiiskoi Federatsii» // SZ RF. 2014. ¹ 6 (chast' I). St. 3378.
5. Federal'nyi zakon ot 4 maya 2011 goda ¹ 97-FZ «O vnesenii izmenenii v Ugolovnyi kodeks Rossiiskoi Fede-ratsii i Kodeks Rossiiskoi Federatsii ob administrativnykh pravonarusheniyakh v svyazi s sovershenstvovaniem gosudarstvennogo upravleniya v oblasti protivodeistviya korruptsii» // Ros. gaz. 2011. 6 maya. ¹ 97.
6. Strategiya natsional'noi bezopasnosti Rossiiskoi Federatsii do 2020 g.: utverzhdena Ukazom Prezidenta RF ot 12 maya 2009 g. ¹ 537 (v red. 1 iyulya 2014 g.) // SZ RF. 2009. ¹ 20. St. 2444.
7. Kontseptsiya obshchestvennoi bezopasnosti v Rossiiskoi Federatsii: utverzhdena Prezidentom RF ot 14 noyabrya 2013 g. ¹ Pr-2685 // Prezident Rossii [Sait]. URL: http://www.kremlin.ru/acts/news/19653
8. Proekt Federal'nogo Zakona RF ¹ ¹ 750443-6 «O vnesenii izmenenii v nekotorye zakonodatel'nye akty Ros-siiskoi Federatsii v svyazi s vvedeniem instituta ugolovnoi otvetstvennosti yuridicheskikh lits» // Gosudarstven-naya Duma [Sait]. URL: http://asozd2.duma.gov.ru/main.nsf/%28SpravkaNew%29?OpenAgent&RN=750443-6&02
9. Zakon RSFSR ot 25 iyulya 1962 goda «O vnesenii izmenenii i dopolnenii v Ugolovnyi kodeks RSFSR» // Vedomosti VS RSFSR. 1962. ¹ 29. st. 449.
10. Konstitutsionnyi zakon Azerbaidzhanskoi Respubliki ot 21 dekabrya 2010 g. ¹ 21-IVKQ «O normativnykh pravovykh aktakh» // Zakonodatel'stvo stran SNG [Sait]. URL: http://base.spinform.ru/show_doc.fwx?rgn=33085
11. Postanovlenie Pravitel'stva Respubliki Tadzhikistan ot 2 noyabrya 2013 g. ¹ 492 «Ob utverzhdenii Kontseptsii ugolovno-pravovoi politiki Respubliki Tadzhikistan» // Natsional'nyi tsentr zakonodatel'stva pri Prezidente RT [Sait]. URL: http://www.mmk.tj/ru/Government-programs/concept/jinoyat
12. Golovanova N.A., Lafitskii V.I., Tsirina M.A. Ugolovnaya otvetstvennost' yuridicheskikh lits v mezhdunarodnom i natsional'nom prave (sravnitel'no-pravovoe issledovanie). – M., 2013.
13. Dolgova A. Problema kriminologicheskoi obuslovlennosti ugolovnogo zakonodatel'stva o korruptsionnykh pre-stupleniyakh // Ugolovnoe pravo. 2013. ¹ 5. S. 61–63.
14. Kubantsev S.P. O perspektive vvedeniya v Rossii instituta ugolovnoi otvetstvennosti yuridicheskikh lits // Zhurnal rossiiskogo prava. 2012. ¹ 10. S. 99–106.
15. Lafitskii V.I., Semykina O.I. Ugolovnaya otvetstvennost' yuridicheskikh lits v otechestvennom zakonodatel'stve: k istorii voprosa «pro et contra» // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. 2013. ¹ 5. S. 867–875.
16. Programma mezhdunarodnogo nauchnogo monitoringa proyavlenii korruptsii (MONKOR) / V.I. Lafitskii, V.P. Eme-l'yantsev, O.I. Semykina i dr.; ruk. avt. kol. T.Ya. Khabrieva; Institut zakonodatel'stva i sravnitel'nogo pravove-deniya pri Pravitel'stve Rossiiskoi Federatsii. – M.: Statut, 2015.
17. Radchenko V.I., Ivanyuk O.A., Plyugina I.V., Tsirin A.M., Chernobel' G.T. Prakticheskie aspekty prognozirovaniya zako-nodatel'stva i effektivnosti primeneniya prognoziruemykh norm // Zhurnal rossiiskogo prava. 2008. ¹ 8. S. 3–14.
18. Semykina O.I. Pravosudie po ugolovnym delam o prestupleniyakh protiv imushchestva i dokhodov kazny po Ustavu ugolovnogo sudoproizvodstva // 150 let Ustavu ugolovnogo sudoproizvodstva: sovremennoe sostoyanie i perspek-tivy razvitiya ugolovno-protsessual'nogo zakonodatel'stva: Sb. mater. mezhdunar. nauch.-prakt. konf.: v 2-kh ch. – M.: Akademiya upravleniya MVD Rossii, 2014. Ch. 2. S. 245–250.
19. Semykina O.I. Sovremennye tendentsii razvitiya ugolovnogo zakonodatel'stva o prestupleniyakh ekonomicheskoi napravlennosti (sravnitel'no-pravovoi issledovanie) // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'-nogo pravovedeniya. 2014. ¹ 2. S. 327–338.
20. Semykina O.I. Tendentsii ugolovnoi politiki gosudarstv – uchastnikov SNG v sfere sovershenstvovaniya zakonoda-tel'stva // Biblioteka ugolovnogo prava i kriminologii. 2015. ¹ 2 (10). S. 18–29.
21. Semykina O.I. Ugolovnaya otvetstvennost' za ukryvatel'stvo prestuplenii po ugolovnomu pravu Rossii: Dis. … kand. yurid. nauk. – M., 2003.
22. Sidorenko E.L. K voprosu o kriminalizatsii obeshchaniya i predlozheniya vzyatki v rossiiskom ugolovnom zakono-datel'stve // Vzaimodeistvie organov gosudarstvennoi vlasti pri rassledovanii prestuplenii korruptsionnoi napravlennosti: problemy i puti ikh resheniya: materialy Mezhdunarodnoi nauchno-prakticheskoi konferentsii, posvyashchennoi 100-letiyu so dnya rozhdeniya vydayushchegosya rossiiskogo uchenogo Nikolaya Sergeevicha Alekseeva (Mo-skva, 23 oktyabrya 2014 g.). – M.: Akademiya Sledstvennogo komiteta Rossiiskoi Federatsii, 2014. S. 125–129.
23. Sidorenko E.L. Perspektivy i riski realizatsii antikorruptsionnykh standartov OESR v ugolovnom zakonoda-tel'stve Rossii // Risk v sfere publichnogo prava: kollektivnaya monografiya / pod nauch. red. Yu.A. Tikhomirova, M.A. Lapinoi; Finansovyi universitet pri Pravitel'stve RF. – M: OT i Do, 2014. S. 278–292.
24. Tikhomirov Yu.A. Prognozy i riski v pravovoi sfere // Zhurnal rossiiskogo prava. 2014. ¹ 3. S. 5–16.
25. Tikhomirov Yu.A. Pravo: prognozy i riski: monografiya. – M.: INFRA-M., 2015.
26. Tikhomirov Yu.A., Chernogor N.N., Tsirin A.M., Plyugina I.V., Egorova N.E., Dvornikova O.A. Yuridicheskoe prognozi-rovanie: ponyatie i osobennosti // Pravovye problemy nauchnogo progressa: Materialy zasedanii Mezhdunarod-noi shkoly molodykh uchenykh-yuristov (Moskva, 28–30 maya 2009 g.) / Otv. red. V.I. Lafitskii. – M.: ID «Yurispru-dentsiya», 2010. S. 377–387.
27. Ugolovno-pravovye mery po protivodeistviyu korruptsii za rubezhom: sravnitel'no-pravovoe issledovanie / I.S. Vlasov, N.A. Golovanova, A.A. Men'shikh i dr.; otv. red. I.S. Vlasov. – M.: Institut zakonodatel'stva i sravni-tel'nogo pravovedeniya pri Pravitel'stve Rossiiskoi Federatsii, 2014.
28. Fedorov A.V. Vvedenie ugolovnoi otvetstvennosti yuridicheskikh lits – prognoznaya tendentsiya razvitiya rossiiskoi ugolovno-pravovoi politiki // Zhurnal zarubezhnogo zakonodatel'stva i sravnitel'nogo pravovedeniya. 2014. ¹ 3. S. 429-433.
29. Khabrieva T.Ya. Korruptsiya i pravo: doktrinal'nye podkhody k postanovke problemy // Zhurnal rossiiskogo prava. 2012. ¹ 6. S. 5–17.
30. Khabrieva T.Ya., Fedorov A.V., Kashirkina A.A., Morozov A.N., Borisov S.V., Semykina O.I., Tsirin A.M. Antikor-ruptsionnye standarty Organizatsii ekonomicheskogo sotrudnichestva i razvitiya i ikh realizatsiya v Rossiiskoi Federatsii: Monografiya / pod red. akademika RAN T.Ya. Khabrievoi, professora A.V. Fedorova. – M.: Institut za-konodatel'stva i sravnitel'nogo pravovedeniya pri Pravitel'stve Rossiiskoi Federatsii, 2015.
31. Shiryaev V.N. Vzyatochnichestvo i likhodatel'stvo v svyazi s obshchim ucheniem o dolzhnostnykh prestupleniyakh: Ugolovno-yuridicheskoe issledovanie. – Yaroslavl', 1916.
32. Shmonin A.V., Semykina O.I. Prestupleniya ekonomicheskoi napravlennosti: ponyatie i genezis ugolovnogo zakono-datel'stva / otv. red. doktor yuridicheskikh nauk A.V. Shmonin. – M.: Yurlitinform, 2013.
33. Estrin A.Ya. Vzyatochnichestvo v doktrine i zakonodatel'stve // Trudy kruzhka ugolovnogo prava pri S.-Peterburgskom universitete / S predisloviem i pod red. pr.-dots. M.M. Isaeva. S-Peterburg, 1913.
34. Joint First and Second Evaluation Rounds. Evaluation Report on the Russian Federation. Adopted by GRECO at its 40th Plenary Meeting (Strasbourg, 1 – 5 December 2008) // Group of States Against Corruption [sait]. URL: http://www.coe.int/greco.
35. Compliance Report on the Russian Federation. Adopted by GRECO at its 49th Plenary Meeting (Strasbourg, 29 November – 3 December 2010) // Group of States Against Corruption [sait]. URL: http://www.coe.int/grec
Nota Bene
 
For authors
 
Other
 
Our sites
© 1998 – 2024 Nota Bene. Publishing Technologies. NB-Media Ltd.