The article deals with the use of methods of operativeinvestigative
activities in cases of bribery,
inadmissibility of provocation by certain employees of
operational units of law enforcement bodies against
persons being developed in operational accounting
cases. At the same time, the main attention is paid to
strict observance of the criminal procedural legislation
in the fight against this type of criminal activity; some
problems associated with imperfection of the
regulatory legal regulation in the course of operative
investigation activities in the investigation of
corruption crimes are investigated. The circle of
subjects of provocative actions at stages before
excitation of criminal case and carrying out of
preliminary investigation is defined. The reasons and
problems of revealing provocative actions are
considered at carrying out of operatively-search
actions on affairs about bribery. The spectrum of
possible operative-search measures, which can be
conducted with the purpose of revealing and fixing the
facts of bribery, is analyzed. An assessment is made of
the possibility of using the results of such an
operational-search activity as an operational
introduction in establishing the facts of bribery. An
analysis of the judgments of the European Court of
Human Rights on cases of provocative actions during
the conduct of operational-search activities at various
stages of criminal proceedings in criminal cases on
bribery
Currently, pension by virtue of their social significance in
favor of one of the main socially important guarantee of
stable development of society, to ensure the financial and
budgetary sphere of the state. Private pension founds are
viewed as an instrument to raise the material well-being
of pensioners. The social significance of non-state
pension funds is to involve the population in the sphere of
voluntary pension insurance. The author analyzed the role
of non-state pension funds in acting to pension system.
The article subjected to a detailed analysis of the norms of
a number of Federal laws, fixing the investment activity
of non-state pension found. The author concludes that
there is a need to improve existing legislation on
investment activity of non-state pension found. As well,
the authors indicated some legal problems that occur in
practice arising from owners of the investment portfolio.
The authors have analyzed the performance of pension
funds and formed an opinion about the state of the whole
system. Following consideration of the practical problems
has been offered for both theoretical and practical ways to
address them in order to prevent violation
The article describes the contents of typical
investigatory situations in the initial phase of the
investigation of crimes against family and minors and
the investigation version is based on the situation. We
have also described an algorithm of investigation of
each situation
The article describes the content of an investigative
inspection, a search, a seizure in the investigation of
crimes against the family and minors. There were
described the objects and the targets of these
investigative actions in various types of crime, as well
as trafficking in children
This article is devoted to legal regulation especially dangerous objects of the real estate. The paper discusses the various legal links between the different sources of law, establishing the legal status of such real estate objects
The article subjected to a detailed analysis of the norms of a number of Federal laws, fixing the liability insurance for members of self-regulatory organizations. The author shows the benefits of liability insurance of members of self-regulatory organizations in comparison with another way to ensure property accountability is the compensation Fund of the self-regulatory organizations. It turns out the legal nature of the contract of insurance property liability of the members of self-regulatory organizations, types of property risks in the insurance contract that applies to the members of self-regulatory organizations. It is noted that the issue of liability under contracts of members of self-regulatory organizations in the Federal law "On self-regulating organizations" not resolved, fixed only need to create a personal and (or) collective insurance. In practice, insurance agents offer to insure the contractual liability as liability for injury that, according to the author’s opinion, is not complying with the law, including the standards of article 931 of the Civil Code of the Russian Federation. The issue of the conclusion of the construction contract of property insurance liability of members of self-regulatory organizations is also discussed by the author, as well as the necessity of the using in such a situation the rules of the Law "On insurance" about the contract of financial risks insurance. The necessity of changes and amendments of the current legislation of the Russian Federation on insurance property liability of members of self-regulatory organizations is proved by the author
This scientific article is devoted to the issues related to the initiation of a criminal case and the circumstances, subject to establishment of cases of bribery
In the article we have studied changes of law regula-tion plurality of persons in civil law. The author anal-yses positions of Conception of development of civil legislation and project of federal law â„– 47538-6/7 on changes in civil code of Russia to understand tenden-tious of development of institute of plurality persons in civil law
The article reveals the peculiarities of the use by the subjects of special knowledge (inquirer, investigator, inquiry body) of their powers in determining the amount of property damage caused by the crime. The authors compare the possibilities of criminal and procedural actions in assessing this type of damage.
HOW TO SOLVE THE TASK OF CLASSIFICATION OF TYPES OF RIFLE AMMUNITION USING THE METHOD OF ASCANALYSIS
In criminology, there are actual problems of determining
the type (machine gun, rifle, large caliber, pistol)
and a particular model of small rifle for its ammunition,
in particular, discovered in the use of weapons.
The article proposes a solution to this problem with the
use of a new innovative method of artificial intelligence:
automated system-cognitive analysis (ASCanalysis)
and its programmatic toolkit – a universal
cognitive analytical system called "Eidos". In the system
of "Eidos", we have implemented a software interface
that provides input to the system images, and the
identification of their external contours on the basis of
luminance and color contrast. Typing by multiparameter
contour images of specific ammunition, we create
and verify the system-cognitive model, with the use of
which (if the model is sufficiently reliable), we can
solve problems of system identification, classification,
study of the simulated object by studying its model
and others. For these tasks we perform the following
steps: 1) enter the images of ammunitions into the system
of "Eidos" and create mathematical models of
their contours; 2) synthesis and verification of models
of the generalized images of ammunition for types of
weapons based on the contour images of specific munitions
(multivariate typology); 3) quantification of the
similarities-differences of the specific ammunition
with generalized images of ammunition of various
types and models of small rifle (system identification);
4) quantification of the similarities-differences of the
types of munitions, i.e. cluster-constructive analysis