Business securityPub Date : 2021-03-25DOI: 10.18572/2072-3644-2021-2-44-51
Alexander Sukharenko
{"title":"\"Coronavirus\" Economic Crime in Russia: Status, Tendency and Fighting Measures","authors":"Alexander Sukharenko","doi":"10.18572/2072-3644-2021-2-44-51","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-2-44-51","url":null,"abstract":"Despite the numerous restrictions caused by the COVID-19 coronavirus pandemic and the crisis, the problem of economic crime has not lost its relevance. Two-thirds of the crimes committed are classified as serious, and the material damage caused by them amounts to hundreds of billions of rubles. Taking advantage of the increased demand for medical products and equipment, fraudsters have become noticeably more active, and hackers have moved a significant number of company employees to work remotely. Changes in procurement legislation have led to the emergence of new anticompetitive and corruption manifestations. The number of foreign economic crimes related to the smuggling of strategically important goods and resources remains stably high. To minimize criminal threats and mitigate their negative consequences, it is necessary to implement a whole range of organizational and legal measures, the list of which is formulated in this article.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"47 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-03-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116443543","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-8-12
Iosif I. Gruntovskiy, V. Moiseev
{"title":"A Socioeconomic Analysis of Property Right Regulation","authors":"Iosif I. Gruntovskiy, V. Moiseev","doi":"10.18572/2072-3644-2021-1-8-12","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-8-12","url":null,"abstract":"The article presents the authors’ view of the issue of the relativity of property rights as a criterion that determines the basis of socio-economic interaction of individuals. The results obtained form the basis for comparing the ratio of property rights in the state and its constitution, including through the economic assessment of its stabilizing and developing functions.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"4 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122082573","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-3-7
I. G. Tyutyunnik, Y. Bogachev
{"title":"An Analysis of the Single Legal System of the Use of Intellectual Property for the Needs of the Ministry of the Russian Federation for Affairs for Civil Defense, Emergencies and Elimination of Consequences of Natural Disasters and Management Thereof","authors":"I. G. Tyutyunnik, Y. Bogachev","doi":"10.18572/2072-3644-2021-1-3-7","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-3-7","url":null,"abstract":"The article is devoted to improving the legal framework for the functioning of the system for using the results of intellectual activity of the EMERCOM of Russia. The current legislative framework does not formulate strategic goals for increasing the efficiency of the population protection system from destructive events, increasing the efficiency of the Ministry of Emergency Situations on the basis of breakthrough technical and technological re-equipment of its structural units based on the world-class domestic developments. In this regard, the President of the Russian Federation at the meeting of the Security Council on September 11, 2020. defined the task of improving the system for protecting the territory and population of the country from the risks of man-made accidents and emergencies. The statement of this task is due to the noticeably increased number of man-made accidents and emergencies, and the increased level of negative consequences. Thus, it is currently relevant to organize monitoring of the current regulatory framework governing the functioning of the EMERCOM of Russia. The analysis showed that the current regulatory framework does not provide a breakthrough scientific, methodological and technological development of the EMERCOM of Russia. The article presents proposals aimed at improving the functioning of the EMERCOM of Russia system.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"45 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130390996","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-61-64
E. Radchenko
{"title":"The Financial Status of Centers for Labor Adaptation of Convicts as a Factor of the Development of Penal System Procedures","authors":"E. Radchenko","doi":"10.18572/2072-3644-2021-1-61-64","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-61-64","url":null,"abstract":"Тhe centers of labor adaptation of convicts (production (labor) workshops) carry out initiative independent production activity (in turn, it is the own production activity of the institution), which has signs of entrepreneurial activity, in particular it concerns not only initiative and independence, but also risk and responsibility.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"164 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116311405","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-21-25
V. Lapshin, N. Kuznetsova
{"title":"On Prospects of the Development of Criminal Laws of the Eurasian Economic Union Member States Ensuring Protection of National Interests in International Trade","authors":"V. Lapshin, N. Kuznetsova","doi":"10.18572/2072-3644-2021-1-21-25","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-21-25","url":null,"abstract":"Тhe subject of this research is the international normative acts concluded in connection with the creation of interstate unions and associations in the post-Soviet space. Attention is drawn to the active development of regulatory legislation on the specifics of economic relations between representatives of the union states, in the complete absence of any processes of unification of national criminal law in the field of foreign economic activity. The emerging situation can significantly complicate the implementation of international foreign economic cooperation, despite the membership of states in the Eurasian Economic Union (hereinafter — the EAEU). In this regard, it is concluded that it is necessary to develop a unified EAEU normative act that defines the specifics of establishing and implementing responsibility for committing foreign economic crimes, as well as the appropriate unification of the national criminal laws of the EAEU member states.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"72 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126352559","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-26-31
I. Aksenov
{"title":"Violation of Rights of Trademark Owners (on the Example of the Vladimir Region)","authors":"I. Aksenov","doi":"10.18572/2072-3644-2021-1-26-31","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-26-31","url":null,"abstract":"The article deals with the peculiarities of violation of the rights of trademark owners. The article reflects the nuances of the term “counterfeit” in modern economic conditions. The author defines the forms in which counterfeit can manifest itself and the legality of its forms on the territory of the Russian Federation and the Eurasian economic Union. A parallel is drawn between the terms “counterfeit” and “trademark”. The key institution that plays one of the main roles in the fight against counterfeiting is identified. The article analyzes and identifies the key countries that supply counterfeit products to the territory of the Russian Federation. The main objects of counterfeit goods on the territory of Russia are reflected. The author analyzes the statistics of counterfeit goods detected by customs authorities over the past 5 years. The methods of importing counterfeit products and the reasons why consumers prefer to buy them are identified. On the example of Vladimir region the analysis of avoided damage that would be dealt to the owner of the intellectual property. The analysis and systematization of types of liability for illegal use of a trademark is carried out. The number of cases initiated by the customs authorities of the Russian Federation under article 14.10 of the Administrative Code of the Russian Federation in 2015–2019 is analyzed.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"82 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115397877","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-32-36
Evgenia P. Simaeva
{"title":"Optimization of the Legal Regulation of Credit Operations in the Conditions of Digitization: Issues and Development Prospects","authors":"Evgenia P. Simaeva","doi":"10.18572/2072-3644-2021-1-32-36","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-32-36","url":null,"abstract":"The subject of the research is the current Russian legislation regulating lending activities in the context of the implementation of the national project “Digital Economy”. The purpose of the article is to establish functioning legal opportunities to reduce debt load and to identify directions for optimizing national legislation governing the provision of credit products. To effectively impact digital transformation on lending, the focus should be on developing a new mindset to make the best use of technology, motivate people and streamline processes. It is financial institutions that create a collaborative and innovative culture to drive change that can deliver real returns on their technology investments in banking. Conclusions are formulated that there is a need for regulatory regulation of online lending, the introduction of digital credit platforms, and the development of credit and digital culture of the population. First of all, this concerns amendments to the law “On banks and banking activities” on the provision of digital credit. In addition, with the adoption in 2020 of the Federal Law “On Digital Financial Assets, Digital Currency and Amendments to Certain Legislative Acts of the Russian Federation”, it is required to bring the regulations of the Bank of Russia on the possibility of lending against digital financial assets and digital currency in line with the current legislation.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"7 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123712427","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-37-40
P. V. Zhesterov
{"title":"Unavoidability of the Criminal Liability of Legal Entities for Corruption-Related Crimes","authors":"P. V. Zhesterov","doi":"10.18572/2072-3644-2021-1-37-40","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-37-40","url":null,"abstract":"The article contributes to the current discussion on whether and how to introduce corporate criminal responsibility for corruption to the Russian Federation. The author clarifies the goals of criminal liability of legal entities for corruption crimes and gives its main characteristics. The author lists legal and organizational obstacles to the introduction of criminal liability of legal entities for corruption","PeriodicalId":175883,"journal":{"name":"Business security","volume":"241 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132706911","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-51-54
A. Sukharenko
{"title":"Corruption-Related Crime from the Perspective of “Dead-Letter” Articles of the Criminal Code of the Russian Federation","authors":"A. Sukharenko","doi":"10.18572/2072-3644-2021-1-51-54","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-51-54","url":null,"abstract":"Despite the measures taken by the state, corruption remains one of the most serious threats to Russia’s national security. In recent years, the legislator has paid increased attention to toughening criminal liability for corruption crimes, the list of which is enshrined at the subordinate (interdepartmental) level. Taking into account the social danger of this problem, we carried out a detailed analysis of the state and dynamics of corruption crime in the country, as well as the geography of its prevalence. In the course of the analysis of law enforcement practice, a number of “dead” articles of the Criminal Code were identified that reduce the effectiveness of anti-corruption activities of law enforcement agencies and neutralize its main principle — the inevitability of liability for crimes.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"58 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126261422","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}
Business securityPub Date : 2021-02-11DOI: 10.18572/2072-3644-2021-1-13-20
T. Kulikova
{"title":"Educational Barriers of the Economic Security of the EAEU","authors":"T. Kulikova","doi":"10.18572/2072-3644-2021-1-13-20","DOIUrl":"https://doi.org/10.18572/2072-3644-2021-1-13-20","url":null,"abstract":"The object of scientific research within the framework of this article is ways of overcoming barriers and exemptions on the way of the implementation by the member states of the Eurasian Economic Union of their international obligations on the mutual recognition of education. To achieve this goal, an analysis was carried out of the reasons for the ineffectiveness of the obligations declared at the level of the integration association to recognize in one of the EAEU member states documents on education and (or) qualifications, documents on academic degrees and titles obtained in another state of the Union. The author substantiated the possibility of using the tools of professional and public accreditation of educational programs in the context under consideration, subject to expanding the territorial boundaries of its implementation and recognizing the significance of the results obtained within the integrated educational space. The proposed measures for the implementation and implementation of these instruments at the international level will ensure the effectiveness of the freedom of movement of labor within the studied integration association.","PeriodicalId":175883,"journal":{"name":"Business security","volume":"56 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"125744510","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}