Crimes in the Sphere of Business Activity: Trends of Impact on Business in the Russian Federation abstract
Purpose: The article defines the main criminal risks associated with certain areas of
business activity, discloses statistical indicators characterizing the results of consideration of criminal cases of crimes in the field of
business by the courts of the Russian Federation, in particular for such crimes as illegal entrepreneurship, production, acquisition, storage, transportation or sale of goods and products without labeling and (or) application of information provided for by the legislation of the Russian Federation, crimes in the field of labor relations and crimes in the field of taxation, other crimes in certain areas of
business activity. Methodology: The methodological basis for the study of this problem were the results and methods of previous research, the definition of risks leading to the initiation of criminal cases against entrepreneurs on the basis of the study of criminal case materials, content analysis of the media, the identification of crimes for which the most frequently prosecuted managers and
business owners, the analysis of statistical data of the Judicial Department of the Supreme court of the Russian Federation on the results of criminal cases by the courts for 2015-2017. Result: Based on the results of Applications: The contents of this article will be useful for understanding the current state of the problems of criminal and legal impact on the
business in the Russian Federation, creation of the informational basis for the prediction of entrepreneur’s criminal legal consequences of their actions, for carrying out scientific researches on problems of criminal prosecution of entrepreneurs in the Russian Federation. Novelty/Originality: The originality of this study lies in the use of a new methodological approach to the analysis of crime in the field of
business activity and obtaining new conclusions on the problem of
criminal law impact on
business in the Russian Federation