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 : Х629.382/T99
Автор(ы) : Tyshchenko, Olga I. , Leiba, Olena A., Titko, Ivan A.
Заглавие : European standards of respect for human rights in the application of compulsory medical measures in criminal proceedings
Место публикации : Wiadomosci lekarskie. - 2019. - Vol. 72, Iss. 12. - p.2445-2450
ББК : Х629.382
Ключевые слова (''Своб.индексиров.''): echr practice--compulsory medical measures--criminal proceedings--psychiatric care--psychiatric examination--екпч практика--обязательные медицинские меры--уголовное судопроизводство--психиатрический уход--психиатрическая экспертиза--обов'язкові медичні заходи--кримінальне провадження--психіатричний догляд--психіатрична експертиза
Аннотация: OBJECTIVE: Introduction: The article is devoted to the research of topical issues of ensuring the rights of persons suffering from mental disorders and who are subject to criminal proceedings on the application of compulsory medical measures (hereinafter - CMM). The research was conducted in the context of international standards and interpretative practice of the European Court of Human Rights (hereinafter referred to as the ECHR or the Court). The aim: The aim of this study is to analyze international acts concerning the protection of the rights of mentally ill persons when applying compulsory medical measures; to highlight and analyze the ECHR's key positions in the context of respect for the right to liberty and security of person (Article 5 1 (e) of the European Convention on Human Rights (hereinafter referred to as the Convention)) and the right to a fair trial (Article 6 of the Convention) in criminal proceedings concerning the use of CMM; to analyse the law enforcement practice and activities of psychiatrist experts on compliance with European standards for the protection of the rights of persons with mental disorders who are subject to criminal proceedings. PATIENTS AND METHODS: Materials and methods: rescent scientific researches; provisions of international legal acts in the field of psychiatric care; the legal standpoint of the ECHR in respecting the rights of persons with mental disorders (15 decisions were analyzed in which the ECHR addressed these issues in the context of the requirements of Articles 5 and 6 of the Convention); criminal procedural legislation of foreign states (Belarus, Kazakhstan, Moldova, Russian Federation, Estonia, Uzbekistan, Germany); the results of the survey of 20 psychiatrists and experts conducted by the authors were used in this article To achieve this aim of research process a set of general scientific and special methods of cognition, including comparative and legal method, system and structural method, method of generalization, method of analysis and synthesis, method of sociological research, method of expert evaluation, etc. bein used. RESULTS: Results: summarized and generalized ECHR's standpoints concerning: a) minimum conditions without which a person cannot be considered as "mentally ill" and imprisoned; b) the aspects taken into account by the ECHR within each minimum condition in the context of ensuring the right to liberty and security of person (Article 5 1 (e) of the Convention); c) the peculiarities of the personal participation of an individual with a mental disorder in the judicial review of the application of CMM in terms of observing its right to a fair trial (Article 6 of the Convention). The degree of extrapolation of these standpoints to the activity of psychiatrists was identified and analyzed. CONCLUSION: Conclusions: the current practice of applying CMM in criminal proceedings does not fully comply with the international standards and legal positions of the ECHR in terms of providing a person with a mental disorder the right to liberty and security of person and the right to a fair trial (in particular, the minimum conditions without which a person cannot be considered as "mentally ill" and be imprisoned are not always met).
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3.

Вид документа : Однотомное издание
Шифр издания :
Автор(ы) : Derevyanko B. V., Pashkov V. M., Turkot O. A., Zahrisheva N. V., Bisiuk O. S.
Заглавие : Addressing the issue of corporate raiding in Ukraine
Место публикации : Problems and Perspectives in Management. - 2020. - Vol. 18, Issue 1. - P.171-180
УДК : 343.74
Ключевые слова (''Своб.индексиров.''): company--компания--defense--оборона--economy--экономика--економіка--legislative framework--законодательная база--законодавча база--property of enterprises--имущество предприятий--майно підприємств--raider attack--рейдерская атака--рейдерська атака
Аннотация: The phenomenon of “raiding,” i.e., the unlawful establishment of control over the property or governing boards of an enterprise, as well as the seizure of its shares, has been reported in all countries of the world for many decades. This phenomenon has the most dangerous forms in the states with the underdeveloped economy and legal system, particularly in Ukraine. The paper aims to determine the areas for counteracting and overcoming corporate raiding in Ukraine and to provide proposals for improving the legislative framework for reliable protection against attacks on the enterprises’ property. The information in the paper, including the geography of raider attacks, indicates a greater vulnerability of enterprises in the most economically developed regions, with extensive transport infrastructure and the prospects for various industries and sectors of the economy development. The state should take some steps to increase the level of enterprises protection against raider attacks. Thus, to improve the quality of preventing and combating corporate raiding, this paper argues the need to develop and adopt the Corporate Property Protection Code of Ukraine. The introduction of the raider attacks register will be an effective measure to warn potential investors and counterparties about the dangers of cooperation with certain companies. The state register should be bilingual (Ukrainian and English) and contain information on the attempts and cases of raider attacks on property and corporate business rights. Also for further innovations in starting a business, Ukraine must pay attention to New Zealand’s and Finland’s experience. © Bogdan V. Derevyanko, Vitaliy M. Pashkov, Olha A. Turkot, Nadiia V. Zahrisheva, Olena S. Bisiuk, 2020.
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4.

Вид документа : Однотомное издание
Шифр издания : 342.9/L97
Автор(ы) : Lutsenko, Olena
Заглавие : Bringing Civil Servants to Liability for Disciplinary Misconduct in Judicial Practice of Ukraine, Poland, Bulgaria and Czech Republic
Место публикации : Journal of Advanced Research in Law and Economics. - 2017. - Vol. VIII, № 1 (23). - p.103-112
УДК : 342.9
ББК : Х621.023
Аннотация: A discipline of public servants within an organization requires four characteristics: a number of disciplinary offences, proportionate punishments clearly linked to the disciplinary offences, oversight and appeals from disciplinary decisions, and independence from politicians. This paper examines public sector legislation in Ukraine, Poland, the Czech Republic, and Bulgaria to show the peculiarities of legal regulation of each of these criteria. We argue – a claim that creation of arbitrary powers to punish or dismiss staff is unjust if the legislation does not fully inform staff of what a breach of discipline constitutes, if it does not guarantee proportionate punishments to offences, and/or allow the disciplinary process to be used as a tool to coerce staff to perform in a politicized or otherwise unethical manner. In the article all four criteria are disclosed by comparative analysis with certain EU members (Poland, Bulgaria, Czech Republic). Intermediate and key conclusion about the peculiarities of bringing civil servants to disciplinary liability in Ukraine, Poland, Bulgaria and the Czech Republic and some recommendations are made on the basis of the comparative study.
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5.

Вид документа : Однотомное издание
Шифр издания :
Автор(ы) : Rossikhina, Halyna V. , Rossikhin, Vasyl V., Barabash, Tetyana O., Shcherba, Viktoriia M., Sydorenko, Olha O.
Заглавие : Theoretical and legal and economic characteristics of novellization of taxation in Ukraine
Место публикации : Journal of Advanced Research in Law and Economics. - 2019. - Vol. 10, Issue 7. - P.2091-2096
УДК : 336.221
ББК : Х622.21 + Х622.24
Ключевые слова (''Своб.индексиров.''): revenues--доходы--доходи--tax legislation--налоговое законодательство--податкове законодавство--taxation--налогообложение--оподаткування--ukraine taxation--налогообложение украины--оподаткування україни
Аннотация: Expressing the interests of society in various spheres of life, the state is building an appropriate policy – economic, social, legal, etc. One of the means of interaction between the object and the subject when achieving the objectives of state regulation is the combination of socio-economic processes, the development of the financial and credit mechanism. The financial system covers the relations for the accumulation and use of financial resources of the state, that is the budget and extrabudgetary funds. The main source of public revenues generation is taxes. That’s why at the present stage, tax reforms and transformations are uppermost in the processes of improvement of the market relations.
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6.

Вид документа : Однотомное издание
Шифр издания :
Автор(ы) : Abramova, Alla, Shaposhnykov, Kostiantyn, Zhavoronok, Artur, Liutikov, Pavlo, Skvirskyi, Illia, Lukashev, Oleksandr
Заглавие : The Ecosystem of VAT Administration in E-Commerce: Case of the Eastern Europe Countries
Место публикации : Estudios de Economia Aplicada. - 2021. - Vol. 39, Iss. 5. - P.1-15
УДК : 346.54:336.226(4-11)
Ключевые слова (''Своб.индексиров.''): tax administration--vat--fiscal stimulus--e-commerce--податкове адміністрування--податок на додану вартість--електронна комерція--податкові стимули--східна європа--налоговое администрирование--налог на добавленную стоимость (ндс)--электронная коммерция--налоговые стимулы--восточная европа
Аннотация: Quarantine economic conditions put forward new demands to tax administration’s efficiency as a priority source of the EU financial resources. The relationship between fair, efficient, sustainable taxation and budget revenues’ adequacy to finance social and economic investment, innovation, and development needs is evident. Therefore, ensuring tax administration’s efficiency and effectiveness in any EU country is of theoretical and practical importance. The study aims to deepen the theoretical and applied provisions of the VAT administration in e-commerce operations in a global convergence of the national economic systems. The analysis of the state and forecast of the VAT mobilization in the EU countries’ e-commerce operations are presented. The research’s specific is to assess the VAT tax base’s future size in the context of changes in the EU tax legislation. According to the scientific literature analysis, in the framework of forecasting the studied tax, it is advisable to use econometric forecasting methods based on time series models. As the result of the study, the forecast volumes of the VAT base of Eastern Europe and the amount of approximate future tax revenues are presented. The obtained results confirm the relationship between the growth of e-commerce and VAT tax revenues under such transactions. It led to the presentation of the author’s vision of the VAT administration ecosystem for e-commerce transactions and the allocation of its functional entities. The directions on achieving the maximum volumes of the VAT mobilization following the EU tax legislation requirements in European integration and globalization were substantiated. The submitted conclusions are entitled to be used in tax administration processes in the matters of forecasting other tax payments.
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7.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Vovk V., Zhezherun Y., Bilovodska O., Babenko V., Biriukova, Alevtina
Заглавие : Financial monitoring in the bank as a market instrument in the conditions of innovative development and digitalization of economy: Management and legal aspects of the risk-based approach
Место публикации : International Journal of Industrial Engineering and Production Research. - 2020. - Vol. 31, Iss. 4. - Р.559-570
ББК : Х622
Ключевые слова (''Своб.индексиров.''): anti-money laundering--counter-terrorist financing--customer risk--financial monitoring--risk-based approach--борьба с отмыванием денег--борьба с террористическим финансированием--клиентский риск--финансовый мониторинг--подход, основанный на рисках--боротьба з відмиванням грошей--боротьба з терористичним фінансуванням--клієнтський ризик--фінансовий моніторинг--підхід, базований на ризиках
Аннотация: The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the national financial monitoring systems of the EU countries and Ukraine have been also analyzed. Taking into account the fact that the risk-based approach is the main basis for the effective implementation of all FATF recommendations, the nature of the risk of money laundering / financing of terrorism and the criteria for their assessment have been investigated. A scheme of improving the process of financial monitoring in a bank has been developed, as well as a number of measures have been proposed to raise the level of adhering to the legislation in the field of anti-money laundering and counter-terrorist financing by the banking sector.
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8.

Вид документа : Статья из журнала
Шифр издания : PubMed ID33611275/M55
Автор(ы) : Tatsiy, Vasyl Y., Tyshchenko, Olga I. , Titko, Ivan A.
Заглавие : Mental health of a person as a criterion of personal participation in the trial during criminal proceedings
Место публикации : Wiadomosci lekarskie. - 2020. - Vol. 73, Iss.12, cz. 2. - P.2737-2742
Ключевые слова (''Своб.индексиров.''): echr practice--expert opinion--мнение эксперта--висновок експерта--расстройство психики--психічний розлад--расстройство психики--mental health--душевное здоровье--психічне здоров'я--right to a fair trial--право на справедливий судовий розгляд--право на справедливое судебное разбирательство
Аннотация: OBJECTIVE: The aim of this work is to identify and analyze the key positions of the ECHR in the context of respect for the right to a fair trial (Article 6 of the European Convention on Human Rights (hereinafter - the Convention)) of a person suffering from mental disorders in criminal proceedings concerning the application of compulsory medical measures (hereinafter referred to as CMM); formulation of scientifically substantiated proposals for determining the restriction legality criteria of the right of a person suffering from a mental disorder to personal participation in the trial. PATIENTS AND METHODS: Materials and methods: During the preparation of the article, the following was processed: scientific research on ensuring the rights of persons suffering from mental disorders in criminal proceedings; provisions of international agreements on the provision of psychiatric care; the legal position of the ECHR on the observance of the right to a fair trial of persons suffering from mental disorders (6 decisions were analyzed in which the ECHR addressed these issues in the context of the requirements of Article 6 of the Convention); criminal procedural legislation of individual states; the results of a survey conducted by the authors of 88 judges (judges of local courts of Ukraine) on key issues of ensuring the participation of a person suffering from a mental disorder in a court hearing. In the process of research a set of general scientific and special methods of cognition was used (comparative-legal method, systemic-structural method, generalization method, method of analysis and synthesis, method of sociological research, method of expert assessments, etc.). RESULTS: Results: According to the results of the research: a) the legal positions of the ECHR to ensure the right of a person suffering from a mental disorder to a fair trial are identified and generalized (Article 6 of the Convention); b) criteria for the legality of restricting the right of a person suffering from a mental disorder to personal participation in the trial are proposed. CONCLUSION: Conclusions: An analysis of the ECHR's key positions led to the conclusion that there was a violation of a person's right to a fair trial in national case law (Article 6 of theConvention), due in part to the lack of clear criteria for legally restricting a person's right to a trial.
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9.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Bezuhla J., Kononenko Ya. , Bytiak, Oleksii, Zaitseva A., Zacharchyn H., Korin M.
Заглавие : Renovation and sustainable development of the industrial energy enterprise: economic and legal management mechanism
Место публикации : IOP Conference Series: Earth and Environmental Science: 8th International Scientific Conference on Sustainability in Energy and Environmental Science 21-22 October 2020, Ivano-Frankivsk, Ukraine. - 2021. - Vol. 628, Iss. 1. - С. 8 P. - 012009
УДК : 346.1
Ключевые слова (''Своб.индексиров.''): бюджетний контроль--бюджетный контроль--budget control--экономика промышленности--економіка промисловості--industrial economics--стратегический менеджмент--стратегічний менеджмент--strategic management
Аннотация: The article improves the economic and legal management mechanism of renovation and sustainable development of the industrial energy enterprise, based on the dominant system, regularity and sequence of effective management decisions in strategic and tactical aspects, which combines goals, objectives, directions and problems of renovation sustainability. Using the hierarchy analysis method, main goals and activities of the industrial enterprise, aimed at improving sustainable development, were identified. The system of budgets allows to assess in advance the consequences of the current state of affairs and the implemented strategy of the financial condition of the enterprise. Budgeting becomes the link between strategic management by senior management and operational management at lower levels. Budgeting helps aim managers at all levels to achieve the tasks set before their centers of responsibility and increase the professionalism of managers. Budgeting contributes to a detailed study of activities of units and relationship between the centers of responsibility in the enterprise, which is relevant today.
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10.

Вид документа : Статья из журнала
Шифр издания :
Автор(ы) : Tyshchenko, Olga I. , Titko, Ivan A.
Заглавие : Features of application of precautionary measures for persons suffering from mental disorders: National dimension
Параллельн. заглавия :Особливості застосування запобіжних заходів щодо осіб, які страждають на психічні розлади: національний вимір
Место публикации : Journal of the National Academy of Legal Sciences of Ukraine. - 2020. - Vol. 27, Iss. 1. - P.147-161
УДК : 343.13
Ключевые слова (''Своб.индексиров.''): кримінальний процес--уголовный процесс--принудительная медицинская помощь--психиатрическая помощь--примусові заходи медичного характеру--принудительные меры медицинского характера--compulsory psychiatric care--criminal proceedings--echr practice
Аннотация: The paper investigates topical issues of application of precautionary measures against persons subject to criminal proceedings for the application of compulsory psychiatric care in the context of international standards and interpretative practice of the European Court of Human Rights (ECHR). The purpose of this paper is to identify and analyse the specific features of applying precautionary measures to a person suffering from a mental disorder based on the materials of generalization of domestic law enforcement practice in criminal proceedings regarding the application of compulsory psychiatric care. Research methods are selected with consideration of the purpose, objectives, and subject of research. General scientific and special methods of scientific cognition (dialectical, statistical, comparative law, analysis, synthesis, generalization) were used in the work. The integrated use of these methods has contributed to an objective and comprehensive scientific study. Based on the analysis of the current legislation and judicial practice, the specific features of application of preventive measures in criminal proceedings regarding compulsory psychiatric care are singled out, namely: a) they are applied to a person suffering from a mental disorder; b) are selected only in criminal proceedings concerning the application of compulsory psychiatric care; c) have a specific purpose conditioned by the presence of a mental disorder from which the person suffers. The specifics of the applying the measures envisaged by Art. 508 of the Criminal Procedure Code of Ukraine (hereinafter referred to as the CPC) allowed to question the legitimacy of the legislative approach as to their allocation to the institution of precautionary measures in criminal proceedings. In particular, it was concluded that in contrast to the general purpose of application of precautionary measures stipulated by Art. 177 of the CPC (concerning the suspect, the accused, the condemned), for the purpose of applying precautionary measures envisaged by Art. 508 of the CPC (concerning a person in respect of whom the application of compulsory psychiatric care is stipulated) are: 1) prevention of risks of their possible illegal behaviour; 2) provision of qualified psychiatric care to them; 3) ensuring the person’s safety and the safety of others. In this regard, it should be noted that the position of the domestic legislator on the possibility of applying precautionary measures to persons suffering from mental disorders is subject to reasonable criticism of the legal community. The main argument in this debatable issue is that these persons cannot be subjects to which precautionary measures are applied, as the latter, according to the general rules, can be applied to clearly defined subjects of criminal proceedings - suspects, accused, and convicts.
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Умовні позначення місця знаходження

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

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

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

5_пов.(З/П) – зала періодичних видань, НБК

6_пов.(АХЛ) – абонемент художньої літератури, НБК

6_пов.(ЗІЛ) – зала літератури іноземними мовами, НБК

7_пов.(Хр) – книгосховище, НБК

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

НБВ – інформаційно-бібліографічний відділ, НБК, 7 поверх

Ст.Аб. – студентський абонемент, НБК, 5 поверх

Філ №1 – філія № 1 (вул. Динамівська, 4)

Філ №2 – філія № 2 (вул. Пушкінська, 106)

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