Національний юридичний університет імені Ярослава Мудрого ⚖ Головна ⓘ Довiдка
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1.

Вид документа : Однотомное издание
Шифр издания :
Автор(ы) : Vaitsekhovska, Oksana, Iakymchuk, Nataliia, Shchokin, Yuri, Vorotina, Nataliia V., Korchak, Nataliia M.
Заглавие : Combating Corruption in the Public Sector: International Legal Standards and their Implementation in the Legislation of Ukraine
Место публикации : Estudios de economia aplicada. - 2021. - Vol. 39, Iss. 6. Special Issue: SI. - P.відсутні
УДК : 343.35:35.08
Ключевые слова (''Своб.индексиров.''): corruption--корупція--коррупция--national security--національна безпека--european standards--європейські стандарти--европейские стандарты--mechanism--механизм--механізм--public funds--державні кошти--государственные средства--национальная безопасность
Аннотация: Nowadays, one of the reasons for the ineffective fight against corruption in the budget system is certain discrepancies and inconsistencies between the legal components of the mechanism for countering this anti-social phenomenon. The lack of a clear definition of the limits of competence of participants in the budget process, discretionary powers in the distribution and expenditure of budget funds, conflicts in budget legislation, and the lack of real competition in the field of public procurement clearly form the main corruption risks for all participants in these legal relations. The purpose of the study was to analyse the international legal mechanisms for combating corruption and find ways to implement them in Ukrainian legislation. The development of the national anti-corruption policy of Ukraine in the public sector as a subject of international anti-corruption law is determined by a number of the following national and external factors: 1) Ukraine's accession to the universal and regional conventions on combating corruption, compliance with which constitutes the main prerequisite for Ukraine's entry into the global space; 2) Ukraine's implementation in national legislation of anti-corruption international standards developed by international intergovernmental and non-governmental organisations; 3) adaptation of national legislation to European standards within the framework of the signed association agreement between Ukraine and the EU of 2014; 4) cooperation of Ukraine with international organisations, within which the international anti-corruption policy is developed and formed; 5) activities in the field of combating corruption of international non-governmental organisations, among which Transparency International constitutes an important element of the legal mechanism of the international anti-corruption legal order; 6) Ukraine’s international anti-corruption obligations to international financial institutions; 7) Ukraine's participation in international conferences and summits on anti-corruption issues; 8) Ukraine's cooperation with other states in providing relevant bodies of foreign states and receiving information on preventing and combating corruption; 9) national historical and political factors.
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2.

Вид документа : Однотомное издание
Шифр издания : 343.1/D39
Автор(ы) : Demura M., Klepka D.
Заглавие : Using artificial intelligence algorithms in the field of criminal judiciary: international experience and domestic prospects
Место публикации : Science And Innovation. - 2021. - Vol. 17, Iss. 5. - P.95-102
УДК : 343.1
Ключевые слова (''Своб.индексиров.''): artificial intelligence--штучний інтелект--искусственный интеллект--criminal process--уголовный процесс--кримінальний процес--algorithms--алгоритми--алгоритмы--pre-trial investigation--досудебное расследование--досудове розслідування--information--інформації--информация
Аннотация: Introduction. The world has been currently experiencing a new technological revolution, the key element of which is the transmission, processing, and use of information. One of the directions of this revolution is the development and application of artificial intelligence (AI) science in various fields. Problem Statement. International experience in the use of artificial intelligence algorithms in the field of criminal justice and national prospects for its use. Purpose. The purpose is to study the international experience in the use of AI algorithms in the field of criminal justice and to identify possible directions for the introduction of such technologies in the domestic criminal process. Materials and Methods. The methodological framework is the dialectical, systemic, logical methods, as well as the law comparison method. Results. The analysis of national and foreign criminal procedural legislation, as well as the practice of using AI in the field of criminal procedure has shown the possibilities of using AI algorithms in the field of criminal justice. It has been proved that, given the international experience, the introduction of AI algorithms in criminal proceedings in Ukraine is not only a promising, but in some cases, a necessary tool to ensure the rights and legitimate interests of participators in criminal proceedings. At the same time, the most important issue is the observance of individual rights when using AI algorithms, as well as ensuring a fair trial so that everyone who has committed a criminal offense is brought to justice, no innocent person has been accused or convicted, no person has been subjected to unreasonable procedural coercion, and that proper legal procedure is applied to each participator in the criminal proceedings. Conclusions. The use of AI may significantly reduce the burden on pre-trial investigation bodies, prosecutor's office, and judicial system in general. In addition to proper technical support for the use of AI algorithms in criminal proceedings in Ukraine, it is also necessary to introduce adequate and high-quality regulations for the use of such technologies in criminal proceedings.
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3.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Haltsova, Viktoriia V., Kharytonov, Sergiy O., Khramtsov, Oleksandr M., Zhytnyi, Oleksandr O., Vasyliev, Andrii A.
Заглавие : Criminal law as a means of protecting human rights and freedoms in the modern world
Параллельн. заглавия :Кримінальний закон як засіб охорони прав і свобод людини в сучасному світі
Место публикации : Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, No. 3. - P.248-256
УДК : 343.2/.7
Ключевые слова (''Своб.индексиров.''): criminal law--criminal legislation--human rights--international practice--means--measures--public legal protection--remedy--кримінальне право--кримінальне законодавство--права людини--міжнародна практика--публічно-правова охорона--засоби правового захисту--уголовное право--уголовное законодательство--права человека--международная практика--средства правовой защиты
Аннотация: This paper is a comprehensive study of the problems of criminal law as a remedy for human rights and freedoms in the modern world. The relevance of this subject lies in the systematic violations of constitutional human rights and freedoms and the inaction of the criminal law in such cases. Nowadays, the criminal law as a remedy for human rights and freedoms in national and international law is described by imperfection in its adaptation to rapidly changing social relations, which, accordingly, leads to problems in their legal protection. There are various reasons for this in the legal sphere, such as gaps in the legal provisions, conflicts of legal regulation and inconsistency of the rules of legislation with existing public relations in the state. All of the above determines the relevance of the subject matter of this study. Thus, the purpose of this study was a comprehensive analysis of theoretical and applied issues relating to the remedies for human rights and legitimate interests against socially dangerous encroachments, and the formulation of scientifically sound proposals for improving the current legislation of Ukraine and the practice of its application in this area. Ultimately, this study identified the legal characteristics of human rights and freedoms at both the national and international levels. The remedies for rights were demonstrated through the lens of criminal law. In addition, the study analysed the forms of implementation of international practice in the national legislation of Ukraine as a remedy for human rights and freedoms in the modern world. The significance of the results of this study was expressed in the further research of related subjects concerning this issue, namely the history of the development of EU criminal law standards and the historical establishment of the concept of human and citizen rights and legitimate interests. Furthermore, the materials of this study can be used in the preparation of educational materials, methodological recommendations, as well as training in various fields of legal science. This, in turn, will allow properly using the criminal law protection of human rights and freedoms without violations on the part of criminal justice bodies.Ця робота є комплексним дослідженням проблем кримінального права як засобу захисту прав і свобод людини в сучасному світі. Актуальність теми роботи полягає у систематичних порушеннях конституційних прав і свобод людини та бездіяльності кримінального законодавства у таких випадках. Нині кримінальне право як засіб захисту прав і свобод людини у національному та міжнародному праві характеризується недосконалістю його адаптації до швидко мінливих суспільних обставин, що, відповідно, призводить до проблем у їх правовому захисті. Для цього в правовій сфері існують різні причини, наприклад, прогалини у правових положеннях, колізії правового регулювання та невідповідність норм законодавства існуючим суспільним відносинам у державі. Усе вищесказане визначає актуальність предмета даного дослідження. Таким чином, метою статті був комплексний аналіз теоретичних та прикладних питань, що стосуються засобів захисту прав людини та законних інтересів проти суспільно небезпечних посягань, а також формулювання науково обґрунтованих пропозицій щодо вдосконалення чинного законодавства України та практики його застосування у цій сфері. Зрештою, це дослідження виявило правові характеристики прав і свобод людини як на національному, так і на міжнародному рівнях. Засоби захисту прав були продемонстровані через приціл кримінального права. Крім того, у дослідженні проаналізовано форми впровадження міжнародної практики у національне законодавство України як засіб захисту прав і свобод людини в сучасному світі. Важливість результатів цього дослідження була виражена в подальшому дослідженні суміжних предметів, що стосуються цього питання, а саме історії розвитку стандартів кримінального права ЄС та історичного утвердження концепції прав людини та громадянина та законних інтересів. Крім того, матеріали цього дослідження можуть бути використані при підготовці навчальних матеріалів, методичних рекомендацій, а також у навчанні з різних галузей юридичної науки. Це, у свою чергу, дозволить належним чином використовувати кримінально-правовий захист прав і свобод людини без порушень з боку органів кримінального правосуддя.
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4.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Yaroshenko, Oleg M., Harashchuk, Volodymyr M., Moskalenko, Olena V., Melnychuk, Nataliia O., Burniagina, Yuliia M.
Заглавие : The impact of the global financial crisis on the legal regulation of labor migration
Место публикации : Estudios de Economia Aplicada. - 2021. - Vol. 39, Iss. 9
Примечания : Припинена індексація 01.04.2022
ББК : Х627
Ключевые слова (''Своб.индексиров.''): corona crisis--economic crisis--international migration--labor migrant--migration--migratory flow--корона кризис--экономический кризис--международная миграция--трудовой мигрант--миграция--миграционный поток--корона криза--економічна криза--міжнародна міграція--трудовий мігрант--міграція--мігрційний поток
Аннотация: The purpose of the article is to identify and evaluate the main measures of migration policy and legal regulation in the field of combating the effects of the economic crisis, effective ways to regulate the situation on the labor market and employment and measures to address the economic crisis in the country of destination and origin. Methods of analysis and synthesis, theoretical generalization, historical, scientific-analytical, systematization and classification were used to identify scientific and theoretical bases of labor migration. The practical significance of the obtained results lies in the possibility of using the results of the study to overcome the socio-economic consequences of the coronary crisis by countries; to improve the activities of migration services.
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5.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Komarov, Vyacheslav V., Tsuvina, Tetiana A.
Заглавие : International standard of access to justice and subject of civil procedural law
Параллельн. заглавия :Міжнародний стандарт доступності правосуддя та предмет цивільного процесуального права
Место публикации : Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 3. - P.197-208
УДК : 347.91/.95(477)
Ключевые слова (''Своб.индексиров.''): access to court--access to justice--alternative dispute resolution--procedural pluralism--right to a fair trial--доступ до суду--доступ до правосуддя--альтернативне вирішення спорів--процесуальний плюралізм--право на справедливий суд--доступ к суду--доступ к правосудию--альтернативное решение споров (арс)--процедурный плюрализм--право на справедливое судебное разбирательство
Аннотация: The current state of development of national systems of civil justice is described by the growing influence of the ideas of accessibility and efficiency of justice in civil cases and requires the harmonization of national systems with international standards of fair trial. This necessitates a rethinking of some classical provisions of the doctrine of civil procedural law to comply with modern realities. The aim of the article is to study the evolution and approaches to the modern interpretation of the international standard of access to justice in civil cases, as well as its impact on the doctrine of the subject of civil procedural law at the doctrinal level. The article is based on dialectical, historical-legal, system-structural, logical-legal, comparative-legal research methods, as well as methods of analysis and synthesis, autonomous and evolutionary interpretation of the European Convention on Human Rights (ECHR). The authors advocate a broad approach to the concept of access to justice, including access to justice, access to effective remedies and access to alternative dispute resolution. Through the prism of the international standard of access to justice, the ideas of procedural centralism, based on the idea of judicial protection as the main and most effective form of protection of violated rights, and procedural pluralism, based on the provision of multiple forms of protection, the effectiveness of which is determined by the circumstances of a particular dispute. The authors substantiate the conclusion about the expediency of the perception of the idea of procedural pluralism at the level of the national legal order. A parallel is drawn between the ideas of procedural centralism and pluralism that have developed in foreign literature, and the narrow and broad concept of the subject of civil procedural law, formed in the domestic doctrine. Taking into account the autonomous interpretation of the concept of “court”, enshrined in paragraph 1 of Art. 6 of the ECHR, as well as the increasing popularization of alternative dispute resolution, provide arguments in support of a broad concept of the subject of civil procedural law, including civil litigation and alternative dispute resolution, in particular, arbitration, international commercial arbitration, mediation, etc.
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6.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Prytyka, Yuriy, Komarov, Vyacheslav, Kravtsov, Serhij
Заглавие : Reforming the legislation on the international commercial arbitration of ukraine: Realities or myths
Место публикации : Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 3. - p.117-128
ББК : Х939.4 + Х629.221
Ключевые слова (''Своб.индексиров.''): arbitration agreement--delocalisation--international commercial arbitration--угода про арбітраж--делокализация--міжнародний комерційний арбітраж--соглашение об арбитраже--делокалізація--международный коммерческий арбитраж
Аннотация: International commercial arbitration (ICA) is an alternative way to resolve foreign economic disputes. Initially, arbitration itself was seen as a neutral court in which the parties to the dispute were independent of national courts. Arbitration agreements and decisions must be recognised by national courts without any complications or review procedures. Although granting commercial parties some independence to agree that their dispute will be considered by independent arbitrators is a key principle in ICA, the struggle for supremacy between national laws and national courts on the one hand and the autonomy of the parties and the independence of the international arbitration system on the other continue. Over the years, national laws have sought to control, regulate, interfere with, or support ICA in various ways. To counter attempts to ‘localise’ ICA and promote equality in this area, private, professional institutions and international and intergovernmental organisations have developed a significant body of law designed to ensure self-government and dispute settlement procedures in ICA. Nevertheless, international commercial arbitration cannot exist independently of national jurisdictions. Examining the activities of ICA, it can be seen that the importance and impact of national arbitration laws and national judicial supervision are significantly reduced, but the lex fori still plays an important role in arbitration. Thus, the reform of the normative regulation of international arbitration also affected Ukraine. The article analyses the radical changes proposed by the legislator regarding the procedure for establishing institutional arbitrations, expanding the arbitrability of disputes.
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7.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Lukyanov, Dmitry Vasilievich, Hoffmann, Thomas, Shumilo, Inesa А.
Заглавие : Prospects for recodification of private international law in ukraine: Do conflict-of-laws rules require a new haven?
Параллельн. заглавия :Перспективи рекодифікації міжнародного приватного права в Україні: чи потребують колізійні норми нового прихистку?
Место публикации : Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - p.198-210
ББК : Х93
Ключевые слова (''Своб.индексиров.''): autonomous codification--choice of law--codification--conflict-o-laws regulation--intersectorial codification--автономная кодификация--выбор закона--кодификация--регулирование конфликтных законодательств--межсекториальная кодификация--автономна кодифікація--вибір закону--кодифікація--регулювання конфліктного законодавства--міжсекторіальна кодифікація
Аннотация: The purpose of the study was to investigate the areas of modernisation of legislation governing private relations of a cross-border nature, proposed by the authors of the draft concept of updating (recodification) of the Civil Code of Ukraine (the CCU), and generalise foreign and international legal experience in developing acts of codification of private international law. The authors of the study considered private international law as a most dynamically developing branch due to the constant expansion of cross-border relations and requirements for constant updating and adaptation to the requirements of international civil turnover. The paper analysed the general factors and prerequisites for the recodification of private international law, comprehensively examined the expediency of abandoning autonomous codification and transferring conflict-of-law rules to the CCU. The study focused on current European experience and assessment of the impact of EU regulations on the national codifications of private international law of member states and third countries. To assess the idea of restoring the status of the CCU as a core act governing all public relations with private law content, the authors of the study addressed the negative consequences of interbranch codification of private international law in a number of post-Soviet countries. The paper proved that European states are dominated by the tendency to adopt consolidated acts of codification in this area and recognise the priority of unified international legal acts governing certain types of cross-border private relations. Based on the analysis, it is justified to conclude that the world has currently accumulated considerable experience in law-making in the area of private international law and the most effective is a comprehensive autonomous codification of conflict-of-laws rules, which is based on the priority of unified international acts and the widespread use of direct references to international agreements. While agreeing in general with the proposed changes regarding the content update of conflict-of-laws regulation, the authors emphasised the need to improve and develop conceptual approaches.
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8.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Karpachova, Nina I.
Заглавие : Modern challenges to international security and protection of human rights (international and ukrainian context)
Параллельн. заглавия :Сучасні виклики міжнародній безпеці та захисту прав людини (міжнародний та український контекст)
Место публикации : Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - P.25-33
УДК : 341.217
Ключевые слова (''Своб.индексиров.''): challenges to human rights--european court of human rights--international security--ombudsman--protection of human rights--права человека--европейский суд по правам человека--защита прав человека--омбудсман--международная безопасность--права людини--європейський суд з прав людини--захист прав людини--омбудсмен--міжнародна безпека
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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9.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Nizovtsev, Yuriy Yu., Parfylo, Oleg A., Barabash, Olha O., Kyrenko, Sergij G., Smetanina, Nataliia V.
Заглавие : Mechanisms of money laundering obtained from cybercrime: the legal aspect
Место публикации : Journal of money laundering control. - 2021. - С. Ранний доступ
УДК : 343.9
Ключевые слова (''Своб.индексиров.''): відмивання грошей--кіберзлочинність--кіберпростір--міжнародне право--міжнародна злочинність--отмывание денег--киберпреступность--киберпространство (кибернетическое пространство)--cyber laundering--cybercrime--cyberspace--international law--international organizations--money laundering
Аннотация: Purpose: The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering and expands the geography of cyber laundering, while eliminating traditional state borders. That is why, the researched problems have a high level of relevance. The purpose of this research is to promote the spread of international standards in the field of combating money laundering, as well as an analysis of the mechanisms of money laundering obtained from cybercrime. Design/methodology/approach: The leading methods that were used in the article for the purpose of conducting research were a number of general scientific methods, such as analysis and synthesis, deduction, induction, forecasting, modeling, analogy and a number of special methods of study and cognition, which include comparative legal, historical legal, formal legal and structural functional methods. Findings: The main results prospects for further research and the applied value of the material. Large-scale cyber laundering of illegal income has long become a global problem that requires a solution from all states of the world, which means that these problems can only be overcome through active interstate cooperation. Originality/value: The article analyzes inter alia the international legislation in the field of money laundering mechanisms obtained from cybercrime and examines the activities of international organizations in this area.
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Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Ponomarenko, Oksana M., Ponomarenko, Yuriy A., Ponomarenko, Kateryna Yu.
Заглавие : Legal regulation of the "biological" protection of marriage and family: issues of balancing between the right to medical secret and the right to conscious marriage
Место публикации : Wiadomosci lekarskie. - 2021. - Vol. 74, Iss. 11, cz. 2. - P.3009-3015
УДК : 347.6
Ключевые слова (''Своб.индексиров.''): premarital medical examination--information about the health--contract--criminal liability--сімейне законодавство--інформація про стан здоров'я--шлюбний контракт--медичний огляд--семейное законодательство--информация о состоянии здоровья--брачный контракт--медицинский осмотр
Аннотация: OBJECTIVE: The aim: The purpose of this article is to analyze the state policy of several states in creating an effective mechanism in which persons entering into marriage will be able to obtain the necessary information about the state of each other's health and thereby make an informed decision about registering a marriage, protecting the health of each other and future offspring. PATIENTS AND METHODS: Materials and methods: In the course of the study, a comparative analysis of the legal means used by some states in the field of biological protection of marriage was carried out. First of all, a study was carried out of the family legislation of states with different approaches to the system of premarital medical examination of persons entering into marriage. In addition, the scientific works of scientists from different countries were used, the object of study of which was the problems associated with the biological protection of marriage. The work also used the results of surveys that were conducted in some countries and highlighted in published scientific works. CONCLUSION: Conclusions: Health information is essential when deciding whether to marry. Hiding such information can seriously harm the partner's health and children born in such a union. The task of the state is to find a middle ground, in which the balance of interests of the person, whose medical examination revealed health problems (the right to medical secrecy), on the one hand, and the person with whom it is planned to register a marriage (the right to health protection; the right on the voluntariness of marriage).At the same time, the emphasis in state policy on the biological protection of the family should be placed on preventive measures, including non-legal means of information.
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7_пов.(Хр) – книгосховище, НБК

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