Наукові видання (ННІП)
Permanent URI for this collectionhttps://devessuir.sumdu.edu.ua/handle/123456789/157
Browse
4 results
Search Results
Item Combating crime in the banking sector as a method for ensuring its stability (evidence from Ukraine)(Businness Perspectives, 2020) Клочко, Альона Миколаївна; Клочко, Алена Николаевна; Klochko, Alona Mykolaivna; Kvasha, O.; Zahynei, Z.; Логвиненко, Микола Іванович; Логвиненко, Николай Иванович; Lohvynenko, Mykola Ivanovych; Kurylo, M.An effective system for combating banking crimes can ensure the stability of the Ukrainian banking sector. Developing such a system requires an analysis of public policy institutional instruments to counter threats to the banking system stability. The article proposes the crime counteraction concept for the Ukrainian banking system based on the analysis of scientific articles dealing with the issue, relevant provisions of legal acts and on the study of functions of law enforcement agencies, individual executive bodies, central public authorities, state collegial bodies, territorial NBU departments, Ukrainian banks and their branches, the Deposit Guarantee Fund, international institutions, and bank clients. It has been established that the stability of the Ukrainian banking system can be ensured by effective interaction of all actors in combating crime in the banking business. Overlapping of their functions and some conflict rules negatively affect ensuring the banking system stability by entities engaged in banking crime counteraction. Therefore, an algorithm of cooperation between relevant counteraction entities should be developed and reflected in the Banking and Financial Security Strategy on the legislative level. Optimization of statistical reporting on crime in the Ukrainian banking sector in a more informative format requires data on both individual types of banking crimes and on the persons who commit them. As part of the work of the National Bank of Ukraine’s Public Council, it is necessary to organize regional public councils and ensure cooperation between bank clients and local banking institutions. It is assumed that the development of effective mechanisms for protecting rights and legitimate interests of depositors and creditors, as well as combating criminalization in the banking sector will be the main functions of these regional public councils. The relevant innovations require amendments to the Regulation on the NBU Public Council.Item International Aspect of Legal Regulation of Corruption Offences Commission on the Example of Law Enforcement Agencies and Banking System of Ukraine(Asers Pablishing, 2017) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Клочко, Альона Миколаївна; Клочко, Алена Николаевна; Klochko, Alona Mykolaivna; Косиця, Ольга Олексіївна; Косица, Ольга Алексеевна; Kosytsia, Olha Oleksiivna; Пахомов, Володимир Васильович; Пахомов, Владимир Васильевич; Pakhomov, Volodymyr VasylovychThe article analyzes the legislation such countries as Ukraine, the Russian Federation (hereafter – RF) and the Republic of Belarus, norms of which provide a system of measures to combat corruption as well as responsibility for such kind of offences. Moreover the article considers such burning question as counteraction of such kinds of offences and also different legislative approaches on the definition of “corruption” in the countries mentioned above. We consider the criminal-legal norms as provided in the Criminal Code of Ukraine, establishing the responsibility for obtaining of unlawful benefit by the officials. We study the provisions of the current legislation of Ukraine aimed at prevention of corruption in the society. The special attention is given to the concepts of «illegal benefit» and «bribe», the key differences of these terms are defined. Also an attention is paid to the terms «officials» and «law enforcement officials». This article also discusses some features of committing crimes by the officials of the banking institutions. It is noted that the committing of such crimes is the problem promoting the destabilization of the banking system. The underlying mechanisms and the high latency of these crimes, being made mostly by organized criminal groups, entail negative consequences for the economy of each individual country and in general all over the world.Item Coordinating Activity of the Prosecutor’s Office in the Sphere of Criminality Prevention of Ukraine(Look academic pablishers, 2016) Бурбика, Михайло Михайлович; Бурбыка, Михаил Михайлович; Burbyka, Mykhailo Mykhailovych; Клочко, Альона Миколаївна; Клочко, Алена Николаевна; Klochko, Alona Mykolaivna; Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh MykolaiovychThe article deals with the actual problems of the coordination activity of Ukrainian prosecution agencies in the fight against crime, which require urgent solution. They include insufficient legal support of the coordination activity of prosecution agencies; inadequate level of methodological developments regarding these issues; implementation by prosecutors of only a few directions and forms of the coordination activity; inadequate organization of the coordination activity; absence of effective criteria to assess its effectiveness. At the same time, the coordination activity of prosecution agencies is regarded as a component of criminological function of prosecution agencies. Attention is drawn to the fact that criminological function, which is not directly enshrined in the legislation of Ukraine but is immanent to all activities of prosecution agencies that include maintenance of public prosecution, representation, supervision over compliance with laws by the agencies of inquiry and pre-trial investigation, supervision over the implementation of laws in the execution of judicial decisions in criminal matters, and coordination.Item Labour contract in Ukraine (Укладення контракту в Україні)(Сумський державний університет, 2014) Клочко, Альона Миколаївна; Клочко, Алена Николаевна; Klochko, Alona Mykolaivna; Годвін, Д.Н.The Labour Code of Ukraine (the Code), adopted in 1971, is the primary source of law governing employment relationships in the Ukraine. The other sources of labour and employment law in Ukraine are: the Constitution of Ukraine and the labour regulations issued by the Cabinet of Ministers of Ukraine, the Ministry of Labour, and local state administrations. The Code regulates all kinds of labour relations, such as conclusion and termination of labour contract, rights and responsibilities of employees and employers, labour safety rules, invalidity of employment and collective agreements, etc. When you are citing the document, use the following link http://essuir.sumdu.edu.ua/handle/123456789/36750