Національний юридичний університет імені Ярослава Мудрого ⚖ Головна ⓘ Довiдка
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1.
Gorodysky, A. N.
    Ukraine, international money laundering, and the investigation of organized crime [Текст] / A. N. Gorodysky // The Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine. - 2017. - P. 53-59
   Перевод заглавия: Украина, международное отмывание денег и расследование организованной преступности
УДК
ББК Х628.37 + Х883.2
РУБ DOI: 10.4324/9781351303200-4

Аннотация: Organized criminal groups continue to understate profits and export finished goods from Ukraine without paying taxes. Ukraine’s environment of economic transformation has provided organized criminal groups with ample opportunity to drain Ukraine’s resources. Organized crime groups took advantage of Ukraine’s period of economic reform to develop methods to drain Ukrainian currency and hide capital resources abroad. The preservation and expansion of Ukraine’s capital is an economic necessity. The methods used can be instructive in considering the detection and investigation tactics to combat them. Criminal penetration is endemic to Ukraine’s organizational, administrative, legal, and regulatory systems. In order to have successful investigation and prosecutions, a thorough understanding is required of the means by which these crimes are committed. The development of international business relations between Ukrainian and foreign businesses, as well as the development of international networks of Ukrainian emigrants, has provided another system by which Ukrainian businesses can conceal currency abroad. © 2001, 2004 by Taylor & Francis. All rights reserved.

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2.
Petrov, R. .
    Ukraine: The quest for democratization between Europe and Russia [Текст] / R. Petrov, O. Serdyuk // International actors, democratization and the rule of law: anchoring democracy?. - Abingdon, Oxon; London : Routledge. Taylor and Francis Group, 2009 (2008). - Vol. 8. - P. 189-223. - (Routledge / UACES Contemporary European Studies ; Book Series)
   Перевод заглавия: Украина: Стремление к демократизации между Европой и Россией
ББК Х910.1

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3.
Goncharenko, G. .
    Legal Regulation of Ukrainian Space Industry: Perspective Trends and International Cooperation [Текст] / G. Goncharenko, O. Agapova, Y. Ryabukha, O. Shevchuk // Integrated Computer Technologies in Mechanical Engineering - 2021. ICTM 2021. - 2022. - Vol. 367: Lecture Notes in Networks and Systems. - P. 780-794
   Перевод заглавия: Правове регулювання космічної галузі України: перспективні тенденції та міжнародне співробітництво
УДК
РУБ DOI: 10.1007/978-3-030-94259-5_61

Аннотация: Analysis of the current state of legal support of the space industry in Ukraine, ranging from legally established or internationally ratified by Ukraine to bylaws on organization of activities and development of the space industry of the country of promising and strategic level. The international legal direction of Ukraine cooperation in space is considered, where the main attention is focused on the vector of cooperation with the European Union. Public-private relations in the space sphere are studied. The directions of development and improvement of legal bases of realization of space activity in Ukraine are singled out, including it concerns introduction of branch educational component as one of directions of activization of researches of branch of space law in Ukraine. The importance of the issues of adaptation of the legislation of Ukraine to the legislation of the European Union in the space industry is emphasized. Importance of determining the ways of development of space industry of Ukraine indicates importance of the State Space Agency of Ukraine, which became the developer of the Strategy of space activities of Ukraine. Necessity of launching one’s own satellite as one of the perspective directions of comic industry development in Ukraine is substantiated.

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4.
Vovk, D. .
    Dynamics of church-state relations in Ukraine and the military conflict with Russia: Political and legal aspects [Текст] / D. Vovk // Religion during the Russian-Ukrainian conflict. - London : Taylor and Francis, 2019. - P. 32-53
   Перевод заглавия: Динаміка церковно-державних відносин в Україні та військовий конфлікт з Росією: політико-правові аспекти.
УДК
РУБ DOI: 10.4324/9780429288463-3

Аннотация: The chapter explores the legal and political dynamics of church-state relations in Ukraine during the Russian-Ukrainian conflict since 2014. The author demonstrates that the conflict triggered several changes in relations between temporal and spiritual authorities with regard to the military and national-security-related areas and thus contributed to the general shift in Ukraine to a more cooperationist church-state system. This shift moves Ukraine closer to the church-state approaches employed by other post-Soviet Orthodox-majority countries, including de facto or de jure multi-tier system of religions and state favoritism towards the national Orthodox church. However, due to several political and social reasons, these tendencies are still significantly milder in Ukraine than in Belarus, Georgia, Moldova, and Russia.

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5.
Clark, E. A. .
    Introduction [Текст] / E. A. Clark, D. Vovk // Religion during the Russian-Ukrainian conflict. - London : Taylor and Francis, 2019. - P. 1-11
УДК
РУБ DOI: 10.4324/9780429288463-1

Аннотация: The editors provide a general overview of the religious dimensions of the Russian-Ukrainian conflict. The introduction explores the ways that religion plays a role as an identity and marker for the conflict’s parties and discusses how religion has also served as both an accelerant and decelerant in the clash. It identifies significant threats to religious freedom from the conflict, particularly in the Donbas and sketch out the religious impact of the conflict in major church-state reconfigurations, particularly in the creation of the new Orthodox Church of Ukraine. Finally, the introduction provides a brief description of the chapters and interviews in the book, outlining the book’s content and organizational structure.

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6.
Sorokun, V.
    The militants used the Bibles to keep fires going and to cook food [Text] / V. Sorokun // Religion during the Russian-Ukranian Conflict. - London : Taylor and Francis, 2019. - P. 219-225
УДК
РУБ DOI: 10.4324/9780429288463-14

Аннотация: Protestants are considered a tiny minority in Ukraine largely due to the stereotypes created in the past by Soviet antireligious propaganda and sustained by the mass media. Evidently, no totalitarian or authoritarian regime appreciates a large group of people who pledge allegiance not to the country’s leader, or the leader’s ideology, but to the Kingdom of God, and who are not afraid to lay down their lives for their allegiance. Religious communities and their representatives must be able to function and perform their duties in a predictable and safe environment. Protestant Christians base their daily living on the teachings of the Bible and believe that the Bible is the inspired, authoritative word of God. Several Christian ministers have not been allowed to re-enter the occupied territories. Several other Protestant ministers who live and minister in Ukraine have been given persona non grata status by the authorities of the Donetsk People’s Republic and Luhansk People’s Republic.

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7.
Karpachova, N. I..
    Modern challenges to international security and protection of human rights (international and ukrainian context) [Текст] = Сучасні виклики міжнародній безпеці та захисту прав людини (міжнародний та український контекст) / N. I. Karpachova // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - P. 25-33
УДК
РУБ DOI:10.37635/jnalsu.28(2).2021.25-33

Аннотация: At the moment, two mechanisms for protecting human rights can be distinguished in Ukraine: an appeal to the European Court of Human Rights at the international level and an appeal to the Commissioner for Human Rights at the national level. Therewith, the activity of the ombudsman constitutes the state’s performance of its obligations at the international level to ensure the national mechanism for the protection of human rights. In Ukraine, the Ombudsman acts according to the model of the classic parliamentary Commissioner for Human Rights. In addition, along with the parliamentary Commissioner for Human Rights, which has a constitutional status, there are government commissioners (“quasi-ombudsmen”) in Ukraine, whose activities do not have a special status and can be terminated at the will of the government at any time. Considering the above, the purpose of this study lies in a comprehensive analysis of modern challenges to international security and the impact of these factors on the observance of human rights in Ukraine (using the methods of both international law and classical legal methodology), as well as studying the role of the ombudsman in this process. The analysis allowed to conclude that the causes of human rights violations lie not only in the country’s problems, but are also the consequences of global processes. A huge challenge to the rights and freedoms in Ukraine is the intensifying poverty of the population, which in itself is a violation of human rights and allows to exercise all other rights. Furthermore, the hostilities in the Donbas region led to gross, massive, and systematic violations of human rights: residents of the front-line territories were faced with two challenges at once – the danger that arises due to the impossibility of ensuring security in the immediate vicinity of the war zone and the increasing risks of poverty.

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8.
Borysova, V. I..
    Standard of proof in common law: Mathematical explication and probative value of statistical data [Text] = Стандарт доказування в загальному праві: математичне обґрунтування і доказове значення статистичних даних / Borysova V. I., B. P. Karnaukh // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - p. 171-180
ББК Х623
РУБ DOI 10.37635/jnalsu.28(2).2021.171-180

Аннотация: As a result of recent amendments to the procedural legislation of Ukraine, one may observe a tendency in judicial practice to differentiate the standards of proof depending on the type of litigation. Thus, in commercial litigation the so-called standard of “probability of evidence” applies, while in criminal proceedings – “beyond a reasonable doubt” standard applies. The purpose of this study was to find the rational justification for the differentiation of the standards of proof applied in civil (commercial) and criminal cases and to explain how the same fact is considered proven for the purposes of civil lawsuit and not proven for the purposes of criminal charge. The study is based on the methodology of Bayesian decision theory. The paper demonstrated how the principles of Bayesian decision theory can be applied to judicial fact-finding. According to Bayesian theory, the standard of proof applied depends on the ratio of the false positive error disutility to false negative error disutility. Since both types of error have the same disutility in a civil litigation, the threshold value of conviction is 50+ percent. In a criminal case, on the other hand, the disutility of false positive error considerably exceeds the disutility of the false negative one, and therefore the threshold value of conviction shall be much higher, amounting to 90 percent. Bayesian decision theory is premised on probabilistic assessments. And since the concept of probability has many meanings, the results of the application of Bayesian theory to judicial fact-finding can be interpreted in a variety of ways. When dealing with statistical evidence, it is crucial to distinguish between subjective and objective probability. Statistics indicate objective probability, while the standard of proof refers to subjective probability. Yet, in some cases, especially when statistical data is the only available evidence, the subjective probability may be roughly equivalent to the objective probability. In such cases, statistics cannot be ignored.

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9.
Yaroshenko, O. M..
    The impact of COVID-19 on labour and social security relations: Rule-making experience of Belarus and Ukraine [Текст] = Вплив COVID-19 на трудові і соціально-забезпечувальні відносини: нормотворчий досвід Білорусі та України / O. M. Yaroshenko, K. L. Tomashevski // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - P. 211-221
УДК
РУБ DOI:10.37635/jnalsu.28(2).2021.211-221

Аннотация: The article presents a brief analysis of the situation in Belarus and Ukraine with the spread of coronavirus COVID-19 and measures taken by employers to optimise labour and social security relations during 2020. A brief overview of the decisions taken by Presidents, Parliaments, Governments and Ministry of Healthcare of both countries aimed at containment of coronavirus infection is presented. The latest changes in the Labour Code of Belarus and Labour Code of Ukraine, which regulated remote work since 2020, were touched upon. Attention is paid to the concept of self-isolation under the legislation of Belarus and Ukraine, restrictive measures that must be observed when self-isolating citizens in connection with COVID-19 infection, as well as level 1st and 2nd contacts. The authors analyse the new legislative provisions governing home and remote work, introduced into the labour legislation in Belarus in 2020, in Ukraine in 2020 and 2021. The article presents the specific experience of Belarus, where the presidential decree extended the rights of employers to temporarily transfer employees without their consent, as well as to change essential working conditions, and without making changes to the Labour Code. The authors give an assessment of such legislative innovations. The article deals with some issues of social support for employees who find themselves in a situation of downtime due to the suspension of the activities of organisations that are idle, as well as self-isolation. At the end of the article, some suggestions and recommendations are made for further adaptation of labour and social security legislation in Belarus and Ukraine in the context of the COVID-19 pandemic.

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10.
Shulga, M. V..
    Legal support for the activities of agricultural transnational corporations in Ukraine [Text] = Правове забезпечення діяльності аграрних транснаціональних корпорацій в Україні / M. V. Shulga, G. S. Korniyenko, I. V. Yakoviyk // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28. Iss. 2. - p. 234-242
ББК Х626
РУБ DOI 10.37635/jnalsu.28(2).2021.234-242

Аннотация: Agricultural transnational corporations have always expressed interest in Ukraine as a state with a strong natural potential and good and reliable prospects for agribusiness. Under the influence of factors such as climate change, an unprecedented increase in the world's population and, as a result, a high demand for agricultural products, this interest will increase, and the role of agricultural transnational corporations will grow every year. Therefore, one of the most urgent research and practical problems that lawyers will have to solve is the definition of the key term “agricultural transnational corporations” and the identification of their features. This will allow the Ukrainian legislator to regulate complex and multidimensional relations with their participation in the agricultural sector as accurately as possible and, in particular, govern relations concerning the activities of these subjects of agricultural business, and eliminate gaps in the current legal regulation. Considering this, the purpose of this study was to attempt establishing the essence of agricultural transnational corporations as a legal phenomenon based on an in-depth analysis and to define this term, classify these corporations on certain grounds and establish the specific features of their activities. The study was conducted considering the existing legal support of these participants in agribusiness relations. Research methods included a set of philosophical, general scientific, and special legal methods. The synergetic research method was the fundamental method of understanding the legal support of agricultural transnational corporations. It was proved that an agricultural transnational corporation is a complex entity that engages in agricultural activities in two or more countries, is managed and controlled from a single centre and comprises a parent company, subsidiaries, branches, and departments. The study analysed positive and negative aspects of the activities of agricultural transnational corporations. It was established out that the following agricultural transnational corporations act in Ukraine: in the field of crop production, animal husbandry, processing, servicing agricultural producers, and with mixed activities (simultaneously engaged in both crop production and animal husbandry). It was emphasised that the agricultural chain of a transnational corporation can cover different countries.

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3_пов.(ЗПІ) – зала правової інформації, НБК

4_пов.(НАб) – абонемент наукової літератури, НБК

4_пов.(ДБФ) – довідково-бібліографічний фонд, НБК

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8_пов.(РК) – книгосховище рідкісних видань та дисертацій, НБК

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Полт. фак. – Полтавський юридичний інститут, м. Полтава