Corporate criminal liability: case study
This paper focuses on the problems of criminal liability of juridical persons and establishing their guilt. The authors analyses relevant practices in different states with established institutions of corporate criminal liability. Perspectives of international researchers are considered and the prospects ...
Legal regulation of civil liability of institutions
This article considers the features of regulating civil liability of institutions in view of the recent changes to the legislation and investigates the key issues regarding the application of civil liability to private, public, budgetary, and autonomous institutions. Special attention is paid to the general ...
Liability of legal entities for tax crimes according to the Russian and US legislations
This article considers the topical issue of introduction of criminal liability of legal entities for tax crimes in Russia. The authors analyse criminal liability of legal entities for tax evasion according to the US legislation.
1. Успенский А. В. Уголовная ответственность за уклонение ...
The concept of extreme necessity in the crime qualified by Article 199.2 of the Criminal Code of the Russian Federation
... and to propose possible ways to bridge them. The article notes the importance of making amendments to the Resolution of the Plenum of the Supreme Court of the Russian Federation No. 48 dated 26.11.2019 "On the practice of applying Legislation on Liability for Tax crimes by courts".
extreme necessity, concealment of funds, prevented harm, criminal liability
Legal consequences of the bankruptcy of an individual entrepreneur
This article addresses the legal consequences of adjudicating an individual entrepreneur bankrupt. The author considers particularities of repayment of liabilities as compared to legal entities and examines relevant changes in the legislation. Legal consequences are divided into short-term ones effective during the bankruptcy procedure and long-term ones.
1. Собрание законодательства ...
The practical problems of bank card usage
... карты: проблемы правового регулирования // Юридическая работа в кредитной организации. 2010. №
Yerokhina M. G.
bank cards, payment system, bank account contract, banking liability, bank service security