THE INTERACTION OF THE TORT LEGISLATION ELEMENTS FOR ANTI-CORRUPTION FINANCIAL CONTROL PROVISION
Journal Title: Судова та слідча практика в Україні - Year 2017, Vol 4, Issue
Abstract
The article explores the social conditionality of the negative legal responsibility (administrative and criminal one) assignment for violation of financial control requirements in connection with the rules of the final turn of the criminal law anti-corruption resistance (in particular, the current art. 368-2 of the Criminal Code of Ukraine). Based on it, administrative responsibility for violation of financial control requirements (art. 172-6 of the Code of Ukraine on Administrative Offences) is separated from the criminal liability for declaration of false information (art. 366-1 of the Criminal Code of Ukraine).
Authors and Affiliations
Д. Г. Михайленко
JURISDICTION OF CIVIL CASES ARISING FROM INDIVIDUAL NONPROPERTY RELATIONS
The article deals with the issues of jurisdiction of disputes arising from individual non-property relations. Individual non-property relations can be not only civil ones, but also family, lab our, ecological, housing, e...
ON SOME PROBLEMATIC ISSUES OF DEVELOPMENT OF CRIMINOLOGY
The article gives the analysis of theoretical and practical problems of the development of criminology at the present stage. Author's suggestions for solving problem issues were formulated.
THE INTERACTION OF THE TORT LEGISLATION ELEMENTS FOR ANTI-CORRUPTION FINANCIAL CONTROL PROVISION
The article explores the social conditionality of the negative legal responsibility (administrative and criminal one) assignment for violation of financial control requirements in connection with the rules of the final t...
EXECUTION OF COURT ORDERS IN THE CIVIL PROCESS OF UKRAINE: LEGAL ANALYSIS OF LEGISLATIVE CHANGES 2017
The paper highlights topical issues and examines the problems of law enforcement of the legal regulation of the implementation of court rulings in the civil process in Ukraine. The gaps of normative regulation of legal r...
TYPICAL SITUATIONS OF THE INITIAL STAGE OF INVESTIGATION OF ILLICIT ARMS TRAFFICKING
Based on the analysis of the literature data and the investigative practice, the author suggests general typical investigative situations of the initial stage of the investigation of illicit arms trafficking to be distin...