Possibilities of Adapting the Typologies of the International Standards for Establishing Criminal Liability for Corruption-Related Crimes in Ukraine

Authors

  • Ruslan Orlovskyi NYaroslav Mudryi National Law University, Kharkiv
  • Roman Shapoval Yaroslav Mudryi National Law University, Kharkiv
  • Olga Demenko Simon Kuznets Kharkiv National University of Economics, Kharkiv

DOI:

https://doi.org/10.15549/jeecar.v5i2.230

Keywords:

Corruption, Corruption offense, International anti-corruption conventions, Criminal liability, Corruption investigation procedures, Legal responsibility, Anti-corruption policy.

Abstract

The article validates the relevance of the implementation of international standards in the national anti-corruption policy, taking into account the progressive and sustainable development of corrupt practices in Ukraine. The purpose of the research is to propose a structural and functional algorithm for improving the process of establishing criminal liability for corruption-related crimes following international anti-corruption standards using the method of structural and functional modeling. The level of implementation and compliance of national legislation with international standards for combating corruption was assessed, which allowed identifying conflicts in legislative and normative acts on the formation of the list of corruption crimes and the procedures used for their investigations by type of legal responsibility. The article presents a structural and logical algorithm for the implementation of international standards in determining criminal liability for corruption-related offenses in Ukraine.

 

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Published

2018-12-01

How to Cite

Orlovskyi, R., Shapoval, R., & Demenko, O. (2018). Possibilities of Adapting the Typologies of the International Standards for Establishing Criminal Liability for Corruption-Related Crimes in Ukraine. Journal of Eastern European and Central Asian Research (JEECAR), 5(2), 12. https://doi.org/10.15549/jeecar.v5i2.230