PROPOSALS FOR THE AMEDMENT OF REGULATORY LEGISLATION FOR THE IMPLEMENTATION OF CRIMINAL LIABILITY FOR UNLAWFUL ENRICHMENT
Journal Title: Порівняльно-аналітичне право - Year 2016, Vol 6, Issue
Abstract
There has been investigated the necessity of subsidiary application of norms of the regulatory legislation for the purpose of the implementation of criminal liability for unlawful enrichment. There has been grounded that making proposed amendments to the anti-corruption legislation of Ukraine will provide the opportunity to implement the procedural proving of existence or absence of the circumstances that meet the criteria for the elements of crime provided for by art. 3682 of the Criminal Code of Ukraine, thus ensuring the efficiency of practical application of the corresponding article.
Authors and Affiliations
І. М. Ясінь
IMPARTIAL COURT AS A GUARANTEE OF HUMAN AND CIVIL RIGHTS AND FREEDOMS
The article clarifies the concept of “impartiality of the court”. The various approaches to understanding the concept of “impartiality of the court” are revealed. The current legislation, which establishes and regulates...
THEORETICAL AND LEGISLATIVE FOUNDATIONS OF THE RIGHT OF COMMON JOINT OWNERSHIP OF LAND IN UKRAINE
The article analyzes the separate legislative and theoretical foundations of the right of common joint ownership of land. The features of the common joint and common share ownership of the land plot are determined. Accor...
THEORETICAL ASPECTS OF BANKS’ FUNCTIONING IMPROVMENT IN THE FRAMEWORK OF THE EUROINTEGRATION OF UKRAINE
The article deals with the theoretical substantiation of banking institutions’ functioning improvement in the framework of European integration of Ukraine and the implementation of the Basel Committee’s on Banking Superv...
CIRCUMSTANCES, THAT SHOULD BE ESTABLISHED IN THE INITIAL STAGE OF THE INVESTIGATION OF OF THE FIRE SAFETY VIOLATIONS
This article is devoted to the study and analysis of the circumstances necessary to establish in the initial stage of the investigation of violations of the legislation fire safety requirements. In particular, data on th...
LATENCY OF HOOLIGAN ACTS COMMITTED BY CHILDREN
The article is devoted to the latency of hooligan acts committed by minors. The concept of latency of hooliganism of juveniles is revealed. The causes of latency of hooligan acts committed by minors are analyzed.