Crimes in the Sphere of Business Activity: Trends of Impact on Business in the Russian Federation

Publish Year: 1398
نوع سند: مقاله ژورنالی
زبان: English
View: 275

This Paper With 6 Page And PDF Format Ready To Download

  • Certificate
  • من نویسنده این مقاله هستم

استخراج به نرم افزارهای پژوهشی:

لینک ثابت به این Paper:

شناسه ملی سند علمی:

JR_JETT-7-3_009

تاریخ نمایه سازی: 6 اسفند 1398

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

Keywords:

business , criminal law risks , criminal law impact , crimes in the sphere of economic activity , crimes in the sphere of business activity.

Authors

Andrey V Ragulin

Moscow University of the Ministry of Internal Affairs, Department of Criminal Law, Moscow, Russia

Elena G. Bagreeva

The Financial University under the Government of the Russian Federation, Department of Legal Regulation of Economic Operations, Moscow, Russia

Salikh Kh Shamsunov

Federal Penal Administration Service Research Institute, The Center of Studying of Problems of Management and the Organization Executions of Punishments in Criminally-Executive System, Moscow, Russia