This article discusses issues relating to the construction of the typical initial investigative leads in the investi-gation of the murder of the mother of a newborn child, in planning the investigation of these crimes, as well as production on the basis of their investigative and other activities for the effective investigation of criminal cases in this category
This scientific article covers the relevant aspects of an investigator – criminalist of Investigatory Committee of the Russian Federation, both procedural and organizationally – tactical and managerial direction in the field of criminal justice. The author of the scientific article analyzes the norms of the Criminal procedure codex of the Russian Federation, departmental normative legal acts of the General Prosecutor and the Investigative Committee of the Russian Federation and expresses his own judgment; offers measures on improvement of position of some norms of the Criminal procedure codex of the Russian Federation on the studied issues
This article lays down the main gaps in the matter of the regulation of cross-border insolvency of a group of companies; it discusses various ways of the solution of the problem of legal uncertainty, as well as the ways to improve the existing Russian legislation in order to increase the level of legal protection of participants of civil turnover and, as a consequence, to increase the investment attractiveness of the Russian Federation in the world
The article describes the criminalistic features of fraud
in insurance. Particular attention is paid to the basic
elements, such as the ways of committing fraud, the
study of social and psychological portrait of a criminal,
the circumstances of the crime, the mechanism of the
crime and other elements. The article reveals different
types of performances applied for committing fraud in
insurance. Special attention is paid to the most
common traces of crime in insurance. Material traces
are found in a wide variety of documents: insurance
contracts, insurance policies, medical records, the
findings of evaluation expertise, the certificates issued
by the law enforcement agencies, acts of car repair
shops, acts of firefighters, etc. The article traces the
material except the author gives the concept of ideal
traces that remain in the minds of all victims and
witnesses. The author presents a classification of fraud
in insurance according to various reasons: depending
on the degree of organization of the fraud and the
status of persons who commit fraud. The results of the
author’s research covered in this article relate to
preliminary verification of the crime in insurance. The
article considers different situations requiring
inspection for detecting criminal activities in insurance
The article discusses and analyzes the process of
formation and organization of the election
commissions in the Kuban region in the prerevolutionary
and Soviet periods. The main research
strategy articles can be viewed as the genesis of the
electoral bodies in the Kuban region to the beginning
of XX c., the main function of which was the
organization and conduct of elections. The focus is on
normative regulation of the electoral bodies, as well as
the factors and conditions that contribute to their
formation and development. In addition, we reviewed
and analyzed the influence of the Soviet legislation to
change the mechanism of formation and organization
of the election commissions of the Soviet period. The
article analyzes the composition of election
commissions, the powers of the members of election
commissions, the procedure of the election. We study
the organs, whose powers are to oversee the elections.
It is noted the role of the local Soviets in the
preparations for the elections in the mid 50s. They
provided all the organizational side of the preparations
for the elections - the formation of polling stations, the
compilation of voter lists, and the preparation of
documentation. The article also reveals the problems
that arose during the preparation and conduct of
elections, shows the consideration of election
commissions proposals and complaints of voters. In
addition, there are sources of the State Archives of the
Krasnodar Territory, the State Archive of the Russian
Federation, archived issues of "Izvestiya", "Sovetskaya
Kuban", "Komsomolets Kubani" newspapers
In the article, the analysis of the features of the subject of legal regulation of the federal laws on ratification as legal acts of a special kind, in the light of the characteristics of essence, content and structure of social relations regulated by these laws has been presented. The interest to the selected aspect has been conditioned with the fact that the subject of legal regulation is one of the basic categories of theoretical and legal science
The article deals with the civil liability of public entities as a kind of civil legal relationships. We have analyzed the features of this relationship in comparison with a common understanding of civil liability legal relationship, which is not complicated with public-law
entity
The article is devoted to one of the most disputable categories of jurisprudence –excessive use of power. The author considers the already known issues with the application of the principle of the inadmissibility of excessive use of power, as well as new ones in connection with the amendments to the Civil code of the Russian Federation. The article analyzes the issues of individuals’ misuse the freedom of choosing the type of denominated contract sample in the context of making mock and sham transactions. General and specific signs of the mock and sham transactions are analyzed, bearing in mind doctrinal positions and judiciary practice. In the article we give an analysis of the novelties of the civil legislation on the excessive use of power, the examples of judicial practice of the forms of excessive use of power, we have analyzed legally significant circumstances to be established by the arbitration court attached to each form of excessive use of power. The author considers the main characteristic of the "excessive use of power" category to be its moral and ethical aspect. A thinking activity of judges assessing the evidentiary basis in awarding judgment has a great value
In this article the author analyzes the changes in the Civil Code of the Russian Federation concerning the legal status of the sole executive body of the legal entity and the ability of several sole executive bodies to operate in the legal entity, which allows noting its value for law enforcement practices and the improvement of civil legislation
The present article considers the problems of criminal proceedings in respect of foreign citizens and individuals without citizenship in the aspect of the Federal Act 375-FZ, dated 06 July 2016, which made additions to the part 3 of article 12 of the criminal code and article 3 of the code of criminal procedure. The author substantiates the need to include in Section XVI of the code of criminal procedure of a separate Chapter: "peculiarities of proceedings on separate categories of criminal cases", which is devoted the peculiarities of proceedings of criminal cases in respect of foreign citizens and individuals without citizenship who is not living constantly in the Russian Federation, who also is calling to account for criminal prosecution for crimes committed outside the Russian Federation against interests of the Russian Federation or the citizen of the Russian Federation or constantly living in the Russian Federation individuals without citizenship, as well as the definition in the criminal code the list of crimes directed against the interests of the Russian Federation