No 2 (2021)

Full Issue

CONFLICT OF INTERESTS IS THE BASIS OF CORRUPTION

Bobrova N.A., Vlasova M.A., Pozin V.G.

Abstract

Despite the permanent interest of scientists in the issue of corruption, the nature of its basics as an anti-social phenomenon remains understudied. As such principle, the paper considers the conflict of interests of participants in various public relations related to the exercise and abuse of power. The paper aims at showing the nature of the conflict of interests as the basis of such anti-social phenomenon as corruption, identifying subjective and objective causes of corruption. The authors analyze the gaps and weaknesses of current anti-corruption legislation and the practice of its application. The paper gives specific examples of a conflict of interests in various corruptogenic spheres and manifestations, for instance, in the sphere of economic entities’ participation in tenders announced by state and municipal authorities. The authors consider the legal and moral ways of preventing conflicts, the role of ethical norms in preventing conflicts, the legal framework of their prevention and resolution, the ratio of the conflict of interests and the employee’s qualification, the relationship between the material and personal interest, the activities of commissions for preventing a conflict of interests guaranteeing the role of written notification of a conflict of interests, special aspects of the notification procedure, and the consequences of non-compliance with the written notification. The study shows that a conflict of interests and corruption risks are eliminated both through legal means and moral ones, whereby the moral qualities of leaders and the requirements imposed on the heads of state and municipal authorities are of particular importance. Nepotism, increasingly prevalent in power and management structures (kinship and clientelism), is a common form of a conflict of interests, which undermines the moral foundations of public and municipal service.

Jus strictum. 2021;(2):5-13
pages 5-13 views

OBJECTIVE SIGNS OF CRIMES AGAINST PROPERTY: THEFT OF FUNDS FROM A BANK CARD

Goncharov A.A., Boyko A.I.

Abstract

The relevance of scientific research is caused primarily by the general transition of the society to the funds’ transfer network. Physical money is replaced by virtual one, the access to which is granted remotely. Therefore, in some situations, a lawbreaker can gain possession of non-cash resources far easier than stealing the cash of a possible victim. For the past two decades, lawbreakers successfully apply lots of ways allowing a lawbreaker both to possess personal information of another person - bank cardholder and, subsequently, to steal money from a holder’s account. The paper determines the objective signs of a crime against property and the list of attributes typical for stealing money funds from a bank card. The authors distinguish the objective signs of two bodies of a crime, which can fall within the definition of embezzlement from a bank card: a theft from a bank account, and fraud using electronic payment facilities. The authors conclude that the embezzlement from a bank card throw the commission of fraudulent acts is possible only when interacting with a third party. The actual presence of another person (a victim or an employee of credit, bank, commercial, or other organization) and the interaction of a criminal with this person is a prerequisite for classifying a crime as a fraud. Any actions aimed at the unlawful seizure of non-cash monetary assets and not accompanied by direct contact with a third party should be classified as theft.

Jus strictum. 2021;(2):14-19
pages 14-19 views

THE PROBLEMS OF INTERPRETING CERTAIN SIGNS OF THE OBJECTIVE AND SUBJECTIVE ASPECTS OF THE COMPONENTS OF INCITEMENT TO SUICIDE (Article 110 of the RF Criminal Code): THEORETICAL AND PRACTICAL ANALYSIS

Danilina N.Z., Angipova N.F.

Abstract

Russia is among the top ten in terms of the number of suicides per capita. There are many reasons why a person decides to leave life. Often, it is the result of long-term problems and experiences that a person could not cope with. The reasons for suicide can also be the actions of other persons, including criminal ones classified by criminal law as incitement to suicide. The inaccuracy of the formulated disposition in the article on the incitement to suicide or attempted suicide (Article 110 of the RF Criminal Code) causes controversy in the scientific community and some difficulties in law enforcement. The paper studies the definition of individual objective and subjective signs of incitement to suicide and the search for ways to resolve them. The authors considered various positions of the authors of the interpretation of the concept of objective and subjective signs - a threat as a method of bringing to suicide, a form of guilt of such crime and analyzed the reasons for the contradictory judicial practice in their determination. The analysis allowed differentiating criminal liability of a person who committed a crime considering the principle of justice. The authors propose to amend the disposition of Article 110 of the RF Criminal Code by dividing into separate parts deliberate actions aimed at incitement to suicide and negligence and intent concerning the consequences; to add to the specified article a particularly classifying feature in the form of deliberate actions led to a suicide or attempted suicide of a minor and mentally defective person; to add to Article 163 of the RF Criminal Code (extortion) a particularly classifying feature in the form of serious consequences by negligence, including a suicide.

Jus strictum. 2021;(2):20-27
pages 20-27 views

SPECIAL ASPECTS OF INTERRELATIONS, INTERACTION AND CONTRADICTIONS OF LEGAL LIABILITY IN SOME COUNTRIES RELATING TO THE ANGLO-SAXON SYSTEM

Kuzmin I.A.

Abstract

The paper considers one of the understudied and controversial problems in the theory of law and branch legal sciences – the structural and substantive features of interrelations, interactions, and contradictions of legal liability in some countries related to the Anglo-Saxon law family (system). The purpose of this work is to provide general theoretical characteristics of specific properties of legal liability through the prism of internal and external signs of the Anglo-Saxon law system, based on regulatory sources, scientific works, materials of judicial practice, statistical, informational, and other empirical data. The author determines the objects, landmarks, and content of comparative law research of legal liability and proposes an author’s technique of primary immersion into the range of problems. The study identifies general and particular features of the legal liability system and its elements within the family of common law with an emphasis on the legislation and practice of Great Britain and the United States of America. The author analyzes the participation of official bodies (officials) in the creation, implementation, and interpretation of various measures of legal liability. The paper presents the legal positions of the European Court of Human Rights. The study considers and differentiates the substantive and procedural-legal, as well as public and private aspects of assigning liability in the countries of the law family under consideration. The author formulates the reasons underlying the interrelations, interactions, and contradictions of the legal liability systems in the respective states. The study reveals the tendency to the interpenetration of the Anglo-Saxon and Romano-Germanic law families affecting the qualitative indicators (grounds) of legal liability as a normative formation and protective means of law regulation. The author recommends studying the issue of using in the Russian Federation the positive experience of establishing and implementing liability in the countries of the Anglo-Saxon law system.

Jus strictum. 2021;(2):28-35
pages 28-35 views

CONCERNING THE FACTORS OF CORRUPTION-RELATED CRIMES IN THE RUSSIAN FEDERATION AND THE METHODS OF COMBATING IT

Ramazanov A.V.

Abstract

The importance of combating corruption-related crimes is relevant; furthermore, the high latency of such crimes confirms the necessity to identify the combination of factors influencing the increase and decrease in the level of corruption-related crimes in the country. The paper deals with the study of factors causing corruption-related crimes in the Russian Federation and those promoting the decrease in its level. The paper analyses the empirical data for 2010-2021 on the most common corruption crimes (Art. 290, 291 of the RF CC), the cases of which have been referred to court. The author carried out the correlation-regression analysis of quantitative factors, which can influence the level of corruption crimes in the country, and, based on the analysis, made the conclusions and gave recommendations. The study proves that the increase in the number of employees of the Ministry of Internal Affairs per one unit leads to the decrease in the number of corruption-related crimes on average by 0.0126 units, and the increase in the number of employees on the federal level per one unit leads to the decrease in the number of corruption-related crimes on average by 0.998 units. The study proves that the increase in the number of employees of the Ministry of Internal Affairs per one unit leads to the decrease in the number of corruption-related crimes in average by 0.0126 units; and the increase in the number of employees on the federal level per one unit leads to the decrease in the number of corruption-related crimes in average by 0.998 units. The main method of combating the corruption-related crimes is a criminal legal method, which application efficiency causes doubt in terms of economic crimes decriminalization. To improve the efficiency of combating the corruption crimes, the author proposes creating the institution of a Commissioner for Anti-Corruption Policy under the RF President for the reliable identification of corruption crimes and independent control over the investigation, introducing measures to strengthen openness and justification of the RF budget system expenditures.

Jus strictum. 2021;(2):36-43
pages 36-43 views

ELECTRONIC CRIME INCIDENT REPORT AS A REASON TO INITIATE A CRIMINAL CASE (THE COMPARATIVE ANALYSIS OF LEGAL REGULATION IN THE NORMATIVE ACTS OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS AND THE RF CRIMINAL PROCEDURE CODE)

Samoylov P.A.

Abstract

The integration and active application of electronic document flow to the daily activities of the police have consistently and logically led to the fact that the electronic crime incident report is increasingly used as a reason to initiate criminal cases. The departmental normative legal acts of the Ministry of Internal Affairs of Russia regulate in detail the processing of such reports. However, under the RF Criminal Procedure Code, not all electronic crime reports registered by the Departments of Internal Affairs meet the established requirements, and, accordingly, they can not perform the function of a criminal procedural cause. In this situation, with the obvious relevance of electronic documents, an example of a contradiction and gap in the law is evident, which somewhat hinders the development of electronic interaction between the participants of criminal procedural activity and can cause negative consequences. The paper analyzes and compares the provisions of some normative sources regulating the reception and consideration of electronic crime reports by the Departments of Internal Affairs of the Russian Federation and the norms of criminal procedural legislation. The author critically evaluates the legal definitions of the concept of a crime incident report and some organizational and legal mechanisms for accepting and considering electronic crime reports established by the departmental legal acts of the Ministry of Internal Affairs of the Russian Federation. The study highlights and clarifies the rules of filing, mandatory requisites, and some other requirements for electronic crime reports, which must be complied with according to the provisions of the criminal procedure code. Based on the data obtained, the author offers recommendations to improve criminal procedural law and the algorithm of accepting electronic crime reports using the official websites of the Departments of the Ministry of Internal Affairs of the Russian Federation.

Jus strictum. 2021;(2):44-50
pages 44-50 views

TACTICAL ASPECTS OF ACTIVITIES OF DISTRICT POLICE OFFICERS ON THE PREVENTION OF WRONGS IN THE SPHERE OF FAMILY AND DOMESTIC RELATIONS

Frolov A.N., Sokolov D.V.

Abstract

Currently, the prevention of family and domestic offenses is one of the priority areas of activity of the Ministry of Internal Affairs of the Russian Federation. Poor-quality and untimely response of police officers to this type of offense, as well as heinous crimes, garnered media coverage, preceded by family conflicts, create a negative public opinion about the activities of the police and the state as a whole. This work deals with the improvement of the effectiveness of the work carried out by the internal affairs bodies to prevent and suppress the facts of family and domestic conflicts, including those accompanied by the violence against children and women. Within the framework of the research, the authors pay special attention to the concept of family and domestic offenses, the analysis of the causes and conditions of the occurrence of family and domestic offenses, legal foundations of regulating the liability in the sphere of family and domestic conflicts according to the laws of the constituent entities of the Russian Federation. The authors analyzed the main directions of prevention of domestic crimes and administrative violations by district police officers, identified tactical aspects of work with people registered with law enforcement agencies when executing preventive patrolling in an administrative area. The paper proposes a mechanism of involvement of the public and specific categories of citizens in the assistance to law enforcement agencies to timely domestic violations detection and suppression. Following the analysis, the authors conclude that the insurance of effective work on the eradication of considered negative social phenomenon is the patrolling in an administrative area, preventive conversations based on the study of a psychological maker of persons, their past, and basic personality characteristics, as well as on the awareness of their immediate environment and relations carrying both positive and negative connotation. The study shows that the issues of protection of family members’ life and health against offenses should be solved holistically, in cooperation with other agencies and institutes of civil society.

Jus strictum. 2021;(2):51-58
pages 51-58 views

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