Reference:
Buinov D.O..
Appointment of comprehensive forensic examinations in case of the study of digital traces in the investigation of economic crimes
// Police activity.
2022. № 4.
P. 20-28.
DOI: 10.7256/2454-0692.2022.4.38601 EDN: VAWNXO URL: https://en.nbpublish.com/library_read_article.php?id=38601
Abstract:
Due to the ongoing digitalization of the economy, the study of digital traces in the framework of forensic examinations in criminal cases in the field of economic activity is one of the most relevant topics in forensic expert science. The purpose of this study is to identify and analyze the features of the production of complex forensic economic and computer–technical expertise in the study of digital traces, to determine the limits of competence of an expert economist in the expert study of digital traces. Within the framework of the study, the author set the following tasks: to analyze the types of crimes in the field of economics and the ways of their commission for the possibility of the formation of digital traces during the implementation of these offenses, to determine the types of digital traces characteristic of crimes in the field of economic activity, to determine the appropriateness of the appointment of comprehensive examinations, to analyze an example of expert practice for the use of special economic knowledge and special knowledge in the field of forensic computer-technical expertise.The author came to the conclusion that the appointment of a comprehensive forensic computer-technical and economic expertise is unnecessary in most cases, since the simultaneous joint participation of an expert economist and an expert in the field of IT technologies in writing an opinion and formulating a general conclusion is not necessary in most cases when investigating crimes in the field of economic activity. As a rule, the participation of a specialist in the field of IT technologies is sufficient to withdraw computer information from the carrier and then provide this information to an expert economist for research. At the same time, an expert economist is able to work independently with software products and computer files, for the study of which there is enough well-known knowledge.
Keywords:
investigation of economic crimes, criminal proceedings, economic crimes, the limits of the expert's competence, complex of forensic examinations, comprehensive examination, forensic computer-technical examination, forensic economic examination, forensic examination, digital footprints
Reference:
Zeinalov F.N..
On the legal status of cadets and attendees of road traffic safety protection courses during the traineeship
// Police activity.
2021. № 3.
P. 24-33.
DOI: 10.7256/2454-0692.2021.3.36036 URL: https://en.nbpublish.com/library_read_article.php?id=36036
Abstract:
The research object is the system of social and legal relations in the field of road traffic safety protection. The research subject is the set of legal provisions regulating the administrative and legal status of cadets and attendees during all types of traineeship. The purpose of the research is to analyze the normative base regulating the recruitment of students during the traineeship, and the legal status of students. The research methodology is based on the fundamental provisions of the theory of law; the generalization of practical experience; the usage of methods of logical, monographical and system analysis. The field of application of the research results: the law-making process of the government organizations, the law-enforcement activity of law-enforcement bodies; the educational process of educational institutions; the research work of road traffic safety protection specialists; the improvement of the branches of Russia’s legal system. The scientific novelty of the research is determined by the practical and scientific importance of the problems of law-enforcement activities of law-enforcement agencies in the field of road traffic safety protection, and by the necessity to improve the legal fundamentals regulating the powers of students during the traineeship. The author analyzes federal legislation, subordinate and sectoral laws to find out whether they describe the legal status of a student during the traineeship at road traffic safety units, or not. The author formulates the proposals about the improvement of the administrative and legal status of students of higher education institutions of the State Road Traffic Safety Authority in regard to specifying their rights and duties during the traineeship at the units of the State Road Traffic Safety Authority.
Keywords:
road safety, legal status, trainees, Cadets, practical training, Universities of the Ministry of Internal Affairs of Russia, legal consolidation, duties, rights, powers
Reference:
Kashkina E.V., Khandogina A.V..
On the “observation” and “influence” concepts in the work of police officers, responsible for administrative supervision over persons released from prison
// Police activity.
2016. № 6.
P. 551-560.
DOI: 10.7256/2454-0692.2016.6.68431 URL: https://en.nbpublish.com/library_read_article.php?id=68431
Abstract:
The research subject includes the legal provisions, regulating the activities of police officers, connected with the administrative supervision over former inmates. The authors analyze the concepts “observation” and “influence” on the base of the criteria of “control” and “monitoring”, underlying the supervisory activities of police officers. The authors study the “observation” and “influence” concepts and attempt to define the essence of the work of police officers in this sphere. The research methodology is based on the dialectical method along with the comparative-legal method and the method of logical analysis of statutory instruments and scientific works. The authors attempt to reveal the essence of the “observation” and “influence” concepts, define their relation to such categories as “control” and “monitoring” for the purpose of substantiation of the essence of the work of police officers, connected with administrative supervision over persons released from prison. The authors formulate practical proposals, aimed at the improvement of the legislation, regulating the work of police officers in this sphere.
Keywords:
person under supervision, monitoring, observation, responsibility, restrictions, behaviour corrrection, control, impact, influence, analysis
Reference:
Simanovich L.N..
Priorities of the legal support of the work of the Ministry of Emergency Situations of Russia development in accordance with the development prospects for the period through to 2030
// Police activity.
2016. № 4.
P. 380-384.
DOI: 10.7256/2454-0692.2016.4.67966 URL: https://en.nbpublish.com/library_read_article.php?id=67966
Abstract:
The author of the study notes that at the present stage of state-building, it is important to develop the legislation aimed at regulating the relations in the sphere of emergency situations prevention. The author substantiates the necessity to improve the quality of law-making by all legal and organizational means. The author explains the list of priorities of the legal support of the work of the Ministry of Emergency Situations of Russia development including the improvement of operational analysis of processes and phenomena in the sphere of responsibility and the clear formulation of the proposals about changing the legislation, addressed to the subjects of legislative initiative; the improvement of the system of information and analytical support of law-making; the development of the legislation implementation monitoring in the sphere of the Ministry of Emergency Situations. The research methodology is based on the recent achievements in epistemology. The author applies general philosophical and theoretical methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation and modeling), traditional legal methods (formal logical), and the methods of specific sociological research (statistical, expert assessments, etc.). The author concludes that at present, in order to ensure health and safety of the population, it is necessary to improve forms and methods of the work of the Ministry of Emergency Situations. The author states the necessity to develop legal monitoring of the Ministry activity. The scientific novelty of the study consists in the proposals about the development of forms and methods of legal monitoring.
Keywords:
development, protection, monitoring, legislation, law, Ministry of Emergency Situations, fire, prospects, activities, adoption
Reference:
Kabanov P.A..
Victimological dimension of criminal traumatism in modern Russia
// Police activity.
2015. № 1.
P. 16-23.
DOI: 10.7256/2454-0692.2015.1.66054 URL: https://en.nbpublish.com/library_read_article.php?id=66054
Abstract:
The subject of the research is criminal traumatism as a negative social phenomenon
caused by criminality in modern Russian society. The research is aimed at the revelation of
tendencies of changes of criminal traumatism in modern Russian society. The tasks of the
research: a) to define the state, structure and dynamics of criminal traumatism in modern
Russia; b) to evaluate the condition of criminal traumatism of socially vulnerable groups of
the Russian population with a high level of victimity – women and children. The chronology of
the research covers the period of 2009 – 2013. The methodology of the research is based on
dialectical materialism and the methods of analysis, synthesis, and comparison. The scientific originality lies in the fact that for the first time in Russian scientific literature the author carried
out the victimological analysis of criminal traumatism as a negative result of Russial criminality
on the base of official statistical data. The author revealed the tendencies of criminal traumatism
and carried out its structural analysis. In future it can give the opportunity to study this
phenomenon on another level.
Keywords:
Criminality, traumatism, criminal traumatism, criminality consequences, criminal traumatism of children, criminal traumatism of women, road traumatism, bodily harm, grievous bodily harm, victimity
Reference:
V.R. Tadzhibov.
On the issue of private military companies in Russia creation and legal status
// Police activity.
2014. № 6.
P. 479-482.
DOI: 10.7256/2454-0692.2014.6.65940 URL: https://en.nbpublish.com/library_read_article.php?id=65940
Abstract:
The article notes that private military companies have been functioning in the world
for more than 40 years. Since 2012 in the US, Britain, France, Israel and Belgium their
amount has significantly risen. Private military companies serve as an informal instrument
of the states for achievement of their national interests by means of private institutions.
In Russia there are almost no private military companies. At the same time, some foreign
military companies work on our territory under the contracts with NATO member-states. The
necessity of private military companies in Russia creation has been discussed in the Russian
society for more than 2 years, and this idea is supported by some legislators and military
specialists. This article analyzes the range of problems which could be solved by the creation
of private military companies in Russia. The methodology of the article is based on the up-todate
achievements of epistemology. The author uses the theoretical and general philosophical
methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation,
modeling), the traditional juridical methods (formal logical), and the methods which are used
in the specific sociological research (statistical, expert evaluation, etc.). With the aim to
understand comprehensively the essence of private military companies’ activities, the author
gives the definition of a private military company. It is noted in the article that in the literature
analyzed different titles can be found: private militarized company, private military contractors,
privatized military firms, etc. On the base of his experience, the author analyzes the institution
in question, and formulates the suggestions of its legislative consolidation.
Keywords:
Company, private, guarding, protection, detective, war, military, soldier, luck, experience
Reference:
Kareeva-Popelkovskaya, K.A..
Normative legal acts: administrative law and civil law aspects of their implementation.
// Police activity.
2014. № 3.
P. 258-270.
DOI: 10.7256/2454-0692.2014.3.65053 URL: https://en.nbpublish.com/library_read_article.php?id=65053
Abstract:
Effi ciency of implementation of the functions of federal executive government bodies is
directly related to their normative and legal regulation. The multi-aspect character of functions of
federal executive bodies predefi nes the existence of various departmental normative legal acts (bylaws)
regulating administrative activities. The variety of administrative activities of federal executive
bodies in turn presupposes the existence of the procedure for preparation, adoption and registration
of such acts. As the practice shows the federal executive bodies adopt many normative legal
acts, which contradict the federal laws and other normative legal acts of higher legal standing. The
methodological basis for the scientifi c article was formed by the current achievements of the theory
of cognition. In the process of studies the author used general philosophical, theoretical and empiric
methods (dialectics, systemic method, analysis, synthesis, analogy, deduction, observation, modeling),
traditional legal methods ( formal logic method), and methods typical for specifi c sociological
studies (statistical, expert evaluation, etc.). Normative legal acts of federal executive bodies play
a central role within the mechanism of implementation of prescriptions of federal laws, orders and
decrees of the President and the Government, etc. That is why the legal nature of normative legal
acts of executive bodies has been drawing attention of both legal scholars and legal practitioners
for many years. It is due to the fact that about 2000 normative legal acts are adopted at the federal
level annually in Russia, and each of them holds its own special place within the legislative system,
having relevant legal force and regulating a specifi c group of social relations.
Keywords:
law, order, act, force, body, police, legal order, rule of law, contradiction, control.
Reference:
Kostennikov, M.V., Trofimov, O.E..
Legal and organizational problems regarding
transportation security guarantees
in the activities of the state executive bodies
// Police activity.
2013. № 6.
P. 402-412.
DOI: 10.7256/2454-0692.2013.6.63562 URL: https://en.nbpublish.com/library_read_article.php?id=63562
Abstract:
At the current stage of development of transportation and transportation infrastructure we face the new challenges for the formation of complex transportation security system. For example, in 2012 the number of car accidents grew by 10 per cent, while the number of accidents of air and water transportation vehicles grew by 3,4 per cent, and the number of railroad accidents grew by 5,6 per cent. Annually about 100 000 people die in transport-related accidents in the Russian Federation. The above-mentioned data substantiates the need to improve administrative legal regulation in the sphere of transportation and transportation infrastructure. The issues of personal, social and public security were always among the central attention focuses of state and civil society. Economic globalization, terrorist threats, and lack of stability in financial and political situations in many states make us change the perspective of global security issues, including the sphere of transportation, being vulnerable in the current conditions. Development of the national transportation system becomes a necessary prerequisite for the implementation of an innovative economic growth model of the Russian Federation and the improvement of the quality of life of the people. In spite of positive tendencies within certain types of transportation, the transportation system does not fully meet the needs and perspectives of the development of the Russian Federation. The unbalanced and unharmonious development of some types of transportation in the conditions of limited investment resources caused them to have irrational share within the national transportation balance.
Keywords:
security, risk, fight, organ, victim, harm, guarantees, control, implementation, perish.
Reference:
Obydenov, V.V..
On the issue of types of normative legal acts of federal executive bodies.
// Police activity.
2013. № 5.
P. 325-330.
DOI: 10.7256/2454-0692.2013.5.63484 URL: https://en.nbpublish.com/library_read_article.php?id=63484
Abstract:
Efficiency of activities within the competence of federal executive bodies is directly
related to normative legal provisions on these activities. The multi-aspect character of functions of federal executive bodies presupposes the existence of various by-laws, regulating
administrative activities. Variety of administrative activities of federal executive bodies also requires
preparatory procedure for adoption and registration of their normative acts. Normative
legal acts of federal executive bodies have a central place within the mechanism of implementation
of requirements of federal laws, Decrees of the President and Government, etc. Due
to this fact the legal nature of normative legal acts of executive bodies have been attracting
attention of legal scholars and practitioners for many years. It should also be noted that goals,
aims, functions and methods of executive branch of government are implemented via various
normative legal administrative acts. Therefore, in order to have better understanding of their
legal specificities, it is important t to classify their administrative acts.
Keywords:
act, law, form, method, regulation, control, police, system, lawfulness, by-law.
Reference:
Abasov M. M..
Innovations in ensuring of aviation security when preflight check-up of the passengers
and the crew
// Police activity.
2012. № 4.
P. 38-42.
DOI: 10.7256/2454-0692.2012.4.61509 URL: https://en.nbpublish.com/library_read_article.php?id=61509
Abstract:
issues in prevention of attempts of illegal interference in the work of civil aviation are known
since the first day of civil aviation. In the last decades of the XX century the number of skyjacking attempts
has increased with every other year, and this factor proves the need in constant improvement of both technical
and legal base of such complicated procedural measures as preflight check-up of the aircraft, members of the
crew, carry-on and luggage, and those specialists of civil aviation who have access to the aircraft.
Keywords:
airport, check-up, passenger, personnel, carriage, luggage, terrorism, threat, security, aviation.
Reference:
Kravchuk A. M..
Administrative agreement as a method of public administration
// Police activity.
2012. № 3.
P. 26-31.
DOI: 10.7256/2454-0692.2012.3.59580 URL: https://en.nbpublish.com/library_read_article.php?id=59580
Abstract:
the article studies the notion and essence of administrative agreement as a method of administration
and it describes its place in the system of administrative and legal regulation. The administrative agreement
allows officially equal rights of the parties on the one hand and on the other prerogative rights of the
party, which has state privileges of authorities. This characterizes the administrative agreement as a flexible
tool in legal regulation in the conditions of the administrative reform.
Keywords:
law, state, cooperation, administration, agreement, deed, administrative reform.
Reference:
Ukraintseva A.I..
Evolving and tendencies in the development of the legal regulation of the tax
control
// Police activity.
2011. № 5.
P. 62-66.
DOI: 10.7256/2454-0692.2011.5.58665 URL: https://en.nbpublish.com/library_read_article.php?id=58665
Abstract:
the article suggests a study of the development challenges of the institute of the tax control,
reveals the evolving of the forms and methods of tax control, based on what, the author puts forward suggestions
how to improve tax control today.
Keywords:
the article suggests a study of the development challenges of the institute of the tax control, reveals the evolving of the forms and methods of tax control, based on what, the author puts forward suggestions how to improve tax control today.
Reference:
Bakhtin R.V..
Topical issues of expert examination in the work of customs agencies in Russia and
ways of their resolving
// Police activity.
2011. № 4.
P. 41-44.
DOI: 10.7256/2454-0692.2011.4.58316 URL: https://en.nbpublish.com/library_read_article.php?id=58316
Abstract:
the goal of the article is to highlight the issues of the performance of expert examination which
customs bodies of Russia deal with and possible ways of their resolving.
Keywords:
customs expertise, performance of expert examination, appraisal activity.
Reference:
Tregubova E.V..
Administrative prohibition in police activity.
// Police activity.
2011. № 2.
P. 42-48.
DOI: 10.7256/2454-0692.2011.2.58035 URL: https://en.nbpublish.com/library_read_article.php?id=58035
Abstract:
the article explains the notion and the essence of administrative prohibition due to realization in
police activity in the sphere of government management. The article suggests a study of a variety of administrative
prohibitions related to the police service.
Keywords:
method, prohibition, approval (authorization), police, police officer, guard, activity, authority, execution, safety