7 documents found, page 1 of 1
Compliance Management: Interactive Coursebook
Vašek , Jan; Charvátová, Dagmar; Arnaout, Ali; Makarenkov, Oleksii; Pastushenko , Andrii; Gron, Oleksandra; Vasylieva, Maryna; Dudnieva, IuliiaLivro cofinanciado pela União Europeia.
Strategy for eliminating corruption threats to Ukraine's national security
Makarenkov, OleksiiThe article reveals the strategy for elimination of corruption threats to national security. It is a system of knowledge about legal and organisational measures aimed at ensuring the supremacy of human virtues in public-legal relations at a level that excludes both potential and real threats to human rights, territorial integrity, safe living conditions of citizens and other constitutional values. It is a molar...
Means of International Law to eliminate corruption threats to national security
Makarenkov, OleksiiThe subject of the article is the means of international law to eliminate corruption threats to national security. The research methodology involved the use of logical, historical and legal, systemic, natural law, formal and dogmatic, hermeneutical, economic and legal (analysis, comparison), axiological, statistical and economic methods. The purpose of the article is to reveal the means of international law to ...
Politically exposed persons in terms of state financial monitoring: Are the mod...
Kolomoiets, Tatiana; Yevtushenko, Daria; Makarenkov, Oleksii; Tytarenko, MarynaGiven the recognition of the priority of the European integration and North Atlantic vectors of modern state-building and law-making processes in most countries of the world, the issue of "high terminological quality", "terminological purity", with the implementation of relevant international and European legal standards for the formation of "basic terminology", the basis for combating the legalisation of "dirt...
Challenges of legal guarantees for the enforcement of arbitral awards in intern...
Mesquita, Lurdes Varregoso; Makarenkov, OleksiiThe historical determinants of the appearance of international arbitration correspond to the general tendency of the complication of legal relations of highly developed civilisations, where business processes are its drivers. It is expected that a complex transnational business layered on different levels of civilisation is characterised by an increase in the probability of misunderstandings regarding the prope...
Formal and legal basis for the institutionalisation of international commercial...
Mesquita, Lurdes Varregoso; Makarenkov, OleksiiThe article reveals the formal-legal basis for the institutionalisation of international commercial arbitration. It is found that states are still far from a unified understanding of the basic scope of human rights, but they have a clear common vision of the mechanism for protecting the interests of international commerce. Against the background of the economic and innovative successes of the EU and other count...
Epistemological context of transformation of anti-corruption legal requirements...
Kolomoiets, Tatiana; Makarenkov, OleksiiThe article reveals the epistemological context of transformations of anti-corruption legal requirements in the conditions of European economic integration of Ukraine. It has been established that the elimination of the dominance of human defects by the tools of legislation and law enforcement practices becomes effective when the reproducible knowledge reflects the scientific awareness. The subject of knowledge...