Review of Law Sciences最新文献_第4页

INTERNATIONAL LEGAL ASPECTS OF THE FIGHT AGAINST TRANSNATIONAL ORGANIZED CRIME 打击跨国有组织犯罪的国际法律问题

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./pfws1721

D. Valijonov

{"title":"INTERNATIONAL LEGAL ASPECTS OF THE FIGHT AGAINST TRANSNATIONAL ORGANIZED CRIME","authors":"D. Valijonov","doi":"10.51788/tsul.rols.2022.6.3./pfws1721","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.3./pfws1721","url":null,"abstract":"This scientific article provides a systematic analysis of the international legal foundations of cooperation in the fight against transnational organized crime. In the article, the author tried to highlight the theoretical aspects of the issue of international cooperation of law enforcement agencies in the system of combating transnational organized crime. The content and essence of the concepts “international criminal group” and “international criminal community”, which were considered relevant today, were also analyzed in this article. The comparative analysis of the author on international conventions, declarations, and legislation of foreign countries served as a reflection of the specifics of this article. Moreover, the relevance of the research topic is because the commission of transnational organized crimes is characterized by the use of modern technical means and technologies. The predicted result was a significant increase in the number of serious crimes of a transnational nature. The lack of proper legal cooperation between States leads to the emergence and spread of dangerous practices when criminals, committing a crime in one State, illegally cross the borders of another in order to avoid justice and criminal prosecution. The problem of disclosure, investigation, and prevention of transnational organized crimes within the framework of international cooperation in criminal matters is the most urgent today.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"28 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-10-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114312914","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

DIGITALIZATION OF ENVIRONMENTAL REGULATION: LEGAL ASPECTS 环境法规的数字化:法律方面

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./mbal2522

Nariman Rajabov

{"title":"DIGITALIZATION OF ENVIRONMENTAL REGULATION: LEGAL ASPECTS","authors":"Nariman Rajabov","doi":"10.51788/tsul.rols.2022.6.3./mbal2522","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.3./mbal2522","url":null,"abstract":"This article discusses some issues of digitalization in the field of environmental protection, in particular, the implementation of environmental regulation as the activity of specially authorized state bodies for the development, approval of environmental standards, and ensuring their compliance by all subjects of environmental management. The current legal issues of further improvement of the sphere of digitalization, including problems in the field of environmental regulation, and ways to solve them are analyzed. The foreign experience of informatization and digitalization in the field of environmental protection has been studied. The features of the digital transformation of state functions are considered, such as accounting for objects of harmful, negative impact on the environment; rationing in the field of environmental protection, and issues of improving the system of public services in the establishment of environmental regulations and standards. Also, the foreign experience was studied, and a comparative analysis of national and foreign legislation in the field of digitalization of activities for the establishment of environmental standards was carried out. The article proposes to understand that digitalization is a modern global direction of economic and social development, which is based on the transformation of information into digital form, leading to an increase in the efficiency of the economy and improving the quality of life of the people of the world.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"32 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-10-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115180934","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 2

TACTICAL FEATURES OF THE INTERROGATION OF PERSONS SUSPECTED OF COMMITTING CYBERFRAUD (USING THE EXAMPLE OF PHISHING) 审问涉嫌网络诈骗人士的战术特点(以网络钓鱼为例)

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./gjwj7576

Ainura Sabyrbayeva

{"title":"TACTICAL FEATURES OF THE INTERROGATION OF PERSONS SUSPECTED OF COMMITTING CYBERFRAUD (USING THE EXAMPLE OF PHISHING)","authors":"Ainura Sabyrbayeva","doi":"10.51788/tsul.rols.2022.6.3./gjwj7576","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.3./gjwj7576","url":null,"abstract":"The article discusses the tactical features of the interrogation of suspects in the commission of cyber fraud, and also developed an approximate list of questions that should be asked to suspects in phishing attacks. The article describes the types of phishing attacks as well as the most dangerous ways to commit them. One of the types of cyber fraud using the Oson Credit application is described, which is aimed at capturing confidential user data, such as bank card data, gaining access to accounts in social messengers, video, photo files and documents located on a telephone device to which the attackers gained access. The article considers the most common mistakes in forensic investigative practice made by investigators due to ignorance of special terminology, and features of the investigation of new types of fraudulent encroachments - cyber fraud. The study of trends in the development of crimes in the economic sphere suggests the need to develop new effective and efficient methods for investigating cyber fraud. Considering the analysis of cybercrime statistics over the past few years, it can be concluded that it is necessary to strengthen counteraction to new types of cybercrime, such as cyberfraud, phishing, smishing, carding, etc.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"467 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-10-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"125836256","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

DEFINITION AND SPECIFIC CHARACTERISTICS OF TELECOMMUNICATION SERVICES CONTRACT 电信业务合同的定义及具体特征

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./lloy9324

Rustam Khursanov

引用次数: 0

LEGAL REGULATION OF HOUSE ARREST AS A PRECAUTIONARY MEASURE IN FOREIGN CRIMINAL PROCEDURAL LAWS 国外刑事诉讼法对软禁作为预防措施的法律规定

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./gtrf3787

D. Abdullayev

{"title":"LEGAL REGULATION OF HOUSE ARREST AS A PRECAUTIONARY MEASURE IN FOREIGN CRIMINAL PROCEDURAL LAWS","authors":"D. Abdullayev","doi":"10.51788/tsul.rols.2022.6.3./gtrf3787","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.3./gtrf3787","url":null,"abstract":"One of the priorities is the liberalization and improvement of criminal procedural legislation in the process of implementing judicial and legal reforms in our country. House arrest is seen by most legal scholars as a means of humanizing modern criminal politics and criminal justice. According to our national legislation, house arrest is a new legal institution concerning other precautions. Therefore, in order to find a rational solution to some problematic cases arising in the practice of applying the law, it is desirable to use scientific-theoretical in-depth study and positive experience of the views of foreign countries with extensive experience in the implementation of this precautionary measure. In this article, the author examines the legal regulation of the measure of house arrest on the basis of the norms of criminal procedural legislation of the Commonwealth of Independent States, the USA, and some European countries, in particular, the basis and conditions for the application of this measure, the types of restrictions imposed on a person by comparative analysis. Also, the scientific and legal aspects of issues related to the procedure for applying for house arrest are expressed through the views of foreign experts and legal scholars, and the essence is revealed, and in the summary section of the article, conclusions and suggestions on improving the national legislation on the home arrest precaution and the practice of its application are presented.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-10-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131096370","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

COOPERATION WITH THE PUBLIC IN THE INVESTIGATION OF CRIMES IN THE SPHERE OF INFORMATION TECHNOLOGIES 在调查信息技术领域的犯罪方面与公众合作

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./brwo6799

B. Murodov, N. Khushvaktova

{"title":"COOPERATION WITH THE PUBLIC IN THE INVESTIGATION OF CRIMES IN THE SPHERE OF INFORMATION TECHNOLOGIES","authors":"B. Murodov, N. Khushvaktova","doi":"10.51788/tsul.rols.2022.6.3./brwo6799","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.3./brwo6799","url":null,"abstract":"The article is devoted to the investigation of crimes in the field of information technology, which are becoming more and more dangerous in our society and are relatively new to the practice of law enforcement agencies. This article directly analyzes the dynamics of growth and current statistics of crimes committed with the help of information technology, the indicators of detection of investigated crimes in this area. The article also substantiates the necessity and conditions for the interaction of investigating authorities with the public in the investigation of crimes committed with the help of information technology. In the article, the authors describe the international legal framework and the importance of cooperation between the investigative authorities and the public in pre-trial proceedings. In particular, today there is an objective need to establish cooperation with financial institutions, banks, mobile operators, Internet providers, and payment systems to detect, investigate and prevent crimes committed using information technology. At the same time, the need for the Central Bank to create a single base for interaction with law enforcement agencies of the country is substantiated. The authors of the article analyze the problems associated with the involvement of specialists in the investigation of this category of cases and make a number of proposals to address these issues.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"55 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-10-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115924066","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

INCREASING THE ROLE OF THE LAWYER IN THE PROCESS OF COLLECTING AND CONFIRMING EVIDENCE 加强律师在收集和确认证据过程中的作用

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./hhot8244

M. Gafurov

引用次数: 0

PROBLEMS OF ENSURING THE INDEPENDENCE OF JUDGES OF THE CONSTITUTIONAL COURT OF THE REPUBLIC OF UZBEKISTAN 保障乌兹别克斯坦共和国宪法法院法官独立性的问题

Review of Law Sciences Pub Date : 2022-10-10 DOI: 10.51788/tsul.rols.2022.6.3./skkr2891

Maftuna Abdullayeva

{"title":"PROBLEMS OF ENSURING THE INDEPENDENCE OF JUDGES OF THE CONSTITUTIONAL COURT OF THE REPUBLIC OF UZBEKISTAN","authors":"Maftuna Abdullayeva","doi":"10.51788/tsul.rols.2022.6.3./skkr2891","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.3./skkr2891","url":null,"abstract":"This article is devoted to a comprehensive presentation of the legal category as the independence of the judiciary, its main aspects, and limits are highlighted concerning various levels of the organization of the judiciary. The independence of the judiciary is presented as a structurally complex multidimensional phenomenon, which is due to the complexity of the very phenomenon of the judiciary. Independence is studied in relation to each level of organization of the judiciary, aspects of independence are highlighted, constitutional and legal guarantees of its implementation are highlighted, and special attention is paid to the legal positions of the Constitutional Court. The independence of the Constitutional Court of the Republic of Uzbekistan is ensured by the fact that the procedure for its formation, composition, and competence is determined directly in the Constitution. In the Law “On the Constitutional Court of the Republic of Uzbekistan”, the guarantees of the independence of constitutional justice provided for by the Constitution and laws are in the principles of the formation and functioning of the Constitutional Court, the procedure for electing (appointing) judges, their term of office, legal, regulatory, administrative and financial independence of the Court, immunity and a special procedure for attracting to the responsibility of judges, their financial support. The incompleteness and inconsistency of the regulation of the legal status of constitutional judges do not allow us to speak about the existence of a coherent and effective system of guarantees of their independence. Possible solutions to this problem are proposed.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-10-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131143364","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

ISSUES OF DEVELOPMENT THE LEGISLATION ON ONLINE AND ELECTRONIC ARBITRATION IN THE REPUBLIC OF UZBEKISTAN AND ENFORCEMENT OF THEIR DECISIONS 乌兹别克斯坦共和国在线和电子仲裁立法的发展问题及其决定的执行

Review of Law Sciences Pub Date : 2022-07-19 DOI: 10.51788/tsul.rols.2022.6.2./jpdd9969

M. Bahramova

{"title":"ISSUES OF DEVELOPMENT THE LEGISLATION ON ONLINE AND ELECTRONIC ARBITRATION IN THE REPUBLIC OF UZBEKISTAN AND ENFORCEMENT OF THEIR DECISIONS","authors":"M. Bahramova","doi":"10.51788/tsul.rols.2022.6.2./jpdd9969","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.2./jpdd9969","url":null,"abstract":"The article used the term “low value” to identify various situations in which OArb could benefit. While this notion is highly subjective in nature, it objectifies the concept by linking it to disputes that suffer from prohibitive court costs. These are court costs that do not match the economic benefits that the requested remedy may bring to the plaintiff. According to theoretical predictions, existing ODR schemes have confirmed the assumption that OArb potential goes beyond disputes arising from online consumer contracts. As for low-value B2B conflicts, three clear political reasons have been cited for including such conflicts in future regulatory initiatives in the ODR area. The first reason was that litigation, which prohibits (smaller) commercial disputes involving businesses, has an equal impact. The second reason arose from the observation that many contractual relations between commercial parties show a power imbalance similar to the contractual relationship between consumers and traders. Finally, it was noted that in the context of e-commerce transactions, it is often difficult for the seller to identify the buyer.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"95 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-07-19","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132271910","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

THE ESSENCE OF THE PRINCIPLE OF FAIRNESS AND ITS LEGAL DESCRIPTION 公平原则的本质及其法律描述

Review of Law Sciences Pub Date : 2022-07-19 DOI: 10.51788/tsul.rols.2022.6.2./fgsq9341

Makhsuda Tadjibayeva

{"title":"THE ESSENCE OF THE PRINCIPLE OF FAIRNESS AND ITS LEGAL DESCRIPTION","authors":"Makhsuda Tadjibayeva","doi":"10.51788/tsul.rols.2022.6.2./fgsq9341","DOIUrl":"https://doi.org/10.51788/tsul.rols.2022.6.2./fgsq9341","url":null,"abstract":"The principle of fairness has been used from ancient times to the present day as an essential factor in regulating the social relations of the peoples of the world. The principle of fairness is important in protecting and enforcing the content of various legal relations, although it does not express a general, normative norm of conduct that defines the specific rights and obligations for each legal relationship. The principle of fairness is the principle of truth, respect for rights and obligations, understanding the consequences of their actions, not putting their interests above the interests of others, and refraining from harming third parties. It is characterized by the behavior of the participants of the legal relationship, which is considered positive and is in the interests of society, adhering to the norms. However, although this principle is applied in combination with various terms in the legislation, its essence is abstract, its boundaries are vague and there are no criteria for its use. Therefore, there are difficulties in defining it legally because of its abstraction and generality. As a result, in judicial practice, this principle may not always be correctly interpreted or expressed in the correct sense. In the article, the author makes effective use of legal doctrines to explain the essence of the concept and principle of fairness. It also puts forward opinions on important issues in the application of this principle in the current legal system by studying the principle of fairness and legal description of Roman law, Islamic law, and Anglo-Saxon legal systems.","PeriodicalId":102464,"journal":{"name":"Review of Law Sciences","volume":"2014 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-07-19","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"127454865","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0