List of publications on a keyword: «»
Юриспруденция
Sergey M. Fominykh , candidate of juridical sciences
Juridical Institute FSBEI of HE “Vyatka State University” , Кировская обл
«The concept and qualification peculiarities of misappropriation or embezzlement»
The article deals with the issues of misappropriation or embezzlement: concept, main features and peculiarities of qualification and the specificities of these crimes. The authors describe means of committing such crimes as misappropriation or embezzlement, constituent elements, material circumstances, which should be fixed in cases of misappropriation or embezzlement, and the differences of these crimes.
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.
Institute of Law FSBEI of HE “Samara State University of Economics” , Самарская обл
Andrey V. Loshkaryov , candidate of juridical sciences
Ekaterina N. Churakova , candidate of juridical sciences
FSBEI of HE “Samara State University of Economics” , Самарская обл
«DLP system and the secret of personal correspondence»
According to the authors, every day a number of threats to information security increases, and this requires an increase in resources (systems) of information protection of organizations and enterprises. There are many information security tools with different functionality, but the main mean of preventing information leakage is the Date Loss Prevention (DLP) system. If you need to establish control over the leak of confidential information there appear a number of questions of conformity of decisions with the legislation and regulations. This article describes the issue of compliance functionality of a DLP system the provisions and requirements of the legislation in the sphere of protection of family and personal secrets, as well as compliance with the Constitutional right of citizens to privacy of correspondence.
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«The problems of eviction of citizens from living quarters»
The article is devoted to the consideration of issues related to the eviction of citizens from living quarters. It outlines the main problems. The necessity of improving the legislation in the field of housing legal relations by making adjustments and changes to the current regulatory and legal acts has been argued.
Andrey M. Kalyak , candidate of juridical sciences
Siberian Institute of Management (branch) of FSBEI of HE "Russian Presidential Academy of National Economy and Public Administration" , Новосибирская обл
«The analysis of drug consumption, drug trafficking and the fight against drug trafficking at the present day»
The article discusses the current drug situation in Russia, Siberian Federal District and Novosibirsk Region relating to drug consumption and drug trafficking and the main reasons of deaths of drug-dependent people.
ANO “International Training and Methodology Centre For Financial Monitoring” , Москва г
«Internal control in the company in order to financial monitoring»
The article explores the definition of financial monitoring, financial analysis and internal control in aspect to their correlation to fight money laundering and terrorism financing. Internal control is analyzed from the point of view of law, economics and management. The author pays much attention in the article to the work of systems of financial monitoring in organizations.
Yulia N. Lebedeva , candidate of juridical sciences, associate professor
FSFEI of HE "Khabarovsk State University of Economics and Law" , Хабаровский край
«Restriction on the electoral rights»
The author deals with restrictions on the electoral rights. The researcher of this article gives detailed information on the essence of electoral rights and the goals of current legal restrictions on the electoral rights.