List of publications on a keyword: «offense»

Summary: Customs examination - is a special type of the scientific and practical research conducted by experts-customs officers for the purpose of obtaining the qualified, authentic, objective and independent conclusion in the problematic issues of customs administration (regulatory, law-enforcement and fiscal character) demanding for the permission of use special customs of knowledge. In the present article authors considered some problematic issues concerning both a legal regulation, and the procedure of production of customs examination.

The article presents administrative responsibility as one of the main institutions of administrative law, as well as an understanding of the essence of the legislation of the Russian Federation regulating the issues of bringing to administrative responsibility.

The article describes the composition of the administrative violation "Violation of the procedure for the provision of state and municipal services, established by regulatory legal acts of the Republic of Crimea." A legal analysis of the signs of the objective and subjective side of this offense, taking into account the legislation of the Republic of Crimea, was conducted.

The article describes the composition of the administrative offense "Illegal manufacturing or wearing of state awards of the Republic of Crimea". A legal analysis of the signs of the objective and subjective side of this offense, taking into account the legislation of the Republic of Crimea, was conducted.

The article describes the composition of the administrative violation "Violation of the rules of improvement, established by the local government of the Republic of Crimea." A legal analysis of the signs of the objective and subjective side of this offense, taking into account the legislation of the Republic of Crimea, was conducted.

In this article, the author discusses the features and specifics of administrative-legal relations that rise and examines the controversial issues of administrative responsibility, and also ways of solving problems of this kind of legal liability.

The article considers the correlation between administrative offense and crime

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.

In recent years, the Republic of Belarus has been rapidly and broadly developed legislation aimed at implementing the principles of the rule of law and the implementation of fundamental changes in various spheres of public life. In this regard, there is a need to improve the institution of legal liability.

The article considers the main ways to identify tax crimes, as well as the grounds for the release of a legal entity from criminal liability.

The article examines aspects of guilt of legal entities in the Commission of administrative offences

In the article made analysis of linguistic aspects of production on Affairs about administrative offences

The article describes the composition of the administrative offense "Obstruction of the lawful activity of public authorities, other state bodies, their officials, as well as persons who replace public office of the Republic of Crimea." A legal analysis of the signs of the objective and subjective side of this offense, taking into account the legislation of the Republic of Crimea, was conducted.

The article describes the concept and bases of insignificance actions in administrative law

The author describes the problem of formation of tax literacy and culture of the population of the Russian Federation, identifies the causes of non-compliance with the taxpayer's tax discipline. The statistical analysis of tax offences has been made. The article describes the main causes of tax evasion by legal entities, analyzes methods to improve tax literacy, provides the list of activities to achieve a high level of outreach service for the taxpayers and suggests the ways of improving service for the taxpayers as partners of the state.

This article describes some of the controversial issues of pre-trial criminal proceedings. We study the provisions of the criminal procedure law, dedicated to a stage of excitation of criminal case, as well as analysis of theoretical views on the positive and negative aspects of this stage.

This article discusses the process of developing an anti-corruption policy of the enterprise, which is a set of interrelated principles, procedures and specific measures aimed at the prevention and suppression of corruption offenses at the enterprise, as well as the importance and the role of management accounting in the governing of the enterprise.

Abstract: Based on analysis antykorruptsyonnoho legislation, practice the formative and Policy Implementation antykorruptsyonnoy otechestvennыmy and zarubezhnыmy Corporation sformulyrovano concept of "Corporate Anti-Corruption politics."

Article is devoted to the financial and legal responsibility in the public sector. The legal nature of responsibility for offenses in the public sector on the basis of the current legislation of the Russian Federation. The problems in the financial and legal responsibility in the public sector and attempt to find solutions to these problems.