List of publications on a keyword: «supervision»
FSBEI of HE "Russian State Agrarian University – Moscow Timiryazev Agricultural Academy" , Москва г
«Problems of optimization and rationalization of time for modern university students and ways to solve them (on the basis of sociological research)»
Юриспруденция (теория и история права и государства, гражданское, уголовное, международное право и др.)
ООО «Примойл Марин» , Москва г
«Состояние законности и правопорядка в РФ за 2013–2014 гг. как отражение деятельности прокуратуры РФ»
A study of the rule of law during the 2013-2014 Studied the materials of judicial practice discussed the results of public Prosecutor's activity. It justifies the view that providing protection of the laws, the Prosecutor's office objectively enhances the protection and realization of rights and freedoms of man and citizen.
Grigorian Alina Ashotovna , студентка
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«О роли контроля и надзора в государственном управлении»
Permskii filial FGAOU VO "Natsional'nyi issledovatel'skii universitet "Vysshaia shkola ekonomiki" , Пермский край
«The role of public prosecution in controlling the implementation of legislation on the contract system of the Russian Federation»
The negative tendency of the growth of the corruption sector in the contract system makes it necessary to improve the measures of prosecutor's supervision over observance of the law in this sphere. The lack of consolidation in the legislative regulation of the powers and functions of the prosecutor, in the presence of their actual implementation, as well as the lack of a methodological basis for conducting inspections, hinders the effective implementation of supervisory functions. The article summarizes the practical problems of supervisory activities and the possibilities for their minimization.
ANO “International Training and Methodology Centre For Financial Monitoring” , Москва г
«Banking system and financial monitoring in Russian Federation»
The article explores the definition of banking system and financial monitoring. Attention is emphasizes on role of internal control in aspect their relation to contraction to money laundering and financing of terrorism/ Internal control is analises from the point of view law, economic and management. Basic attention in the article author emphasizes on work of systems of financial monitoring in organizations.
FGKOU VO "Dal'nevostochnyi iuridicheskii institut MVD Rossii" , Хабаровский край
«Risk-oriented banking supervision: understanding change of course»
In this article the existing model of national bank supervision, its substantial party are considered. By means of the legal analysis and comparative jurisprudence foreign models of bank supervision, the international standards of the «soft» right are investigated, the analysis of an opportunity and positive sides of change of approach of the operating bank supervision to substantial (risk-focused) is made.