ABOUT THE CASUAL COMPLEX OF ECONOMIC CRIMES IN THE OIL AND GAS INDUSTRY
( Pp. 214-216)
More about authors
Perminov Oleg G.
doktor yuridicheskih nauk, professor, professor kafedry ugolovnogo prava i kriminologii RGU nefti i gaza (NIU) imeni I.M. Gubkina, zasluzhennyy yurist RF
Russian State University of oil and gas named by I.M. Gubkin Gluschenko Nikita V. starshiy prepodavatel kafedry ugolovnogo prava i kriminologii RGU nefti i gaza (NIU) imeni I.M. Gubkina
Russian State University of oil and gas named by I.M. Gubkin
Russian State University of oil and gas named by I.M. Gubkin Gluschenko Nikita V. starshiy prepodavatel kafedry ugolovnogo prava i kriminologii RGU nefti i gaza (NIU) imeni I.M. Gubkina
Russian State University of oil and gas named by I.M. Gubkin
Abstract:
The article deals with the issues of the system of criminal threats to the economic security of oil and gas industry enterprises, analyzes the author's position on the increased victimization of enterprises, presents proposals for legal regulation of economic security of oil and gas industry enterprises. The author's interpretation of the concept «economic crime» is listed in the article. This article will be useful to researchers studying the issues of legal security of the oil and gas industry and improve the efficiency of its provision.
How to Cite:
Perminov O.G., Gluschenko N.V., (2018), ABOUT THE CASUAL COMPLEX OF ECONOMIC CRIMES IN THE OIL AND GAS INDUSTRY. Economic Problems and Legal Practice, 3 => 214-216.
Reference list:
Blagov O.G. Kriminogennye faktory sposobstvuyushchie soversheniyu prestupleniy v neftegazovom komplekse. // Rossiyskiy sledovatel №19. 2009.
Karabashev K.B. KHarakteristika prestupleniy, sovershaemykh na ob ektakh dobychi, pererabotki i realizatsii nefti i nefteproduktov, raspolozhennykh v YUzhnom Federal nom okruge. // Advokat №7. 2008.
Lopashenko N.A. O ponyatii ekonomicheskaya prestupnost // Vestnik Nizhegorodskogo universiteta im. N.I. Lobachevskogo. №2. 2001. S. 164.
Luneev V.V. Ekonomika i prestupnost . Problemy protivodeystviya ekonomicheskoy prestupnosti // Probely v rossiyskom zakonodatel stve. № 6. 2013. S. 202-209.
Molchanov M.A. Kadrovaya bezopasnost kak element ekonomicheskoy bezopasnosti predpriyatiy proizvodstvennykh otrasley. // Mir sovremennoy nauki №3 (25). 2014.
Patrushev N.P. zayavil o roste prestupleniy v neftegazovoy otrasli na 23 . (data obrashcheniya: 10.04.2018). URL: https://1prime.ru /energy/20160802 /826323124.html
Perechen informatsii, sostavlyayushchey kommercheskuyu taynu, i inoy konfidentsial noy informatsii OAO Gazprom . Utverzhden prikazom OAO Gazprom ot 22.03.2013g. №98.
Perminov O.G., Glushchenko N.V., O sisteme ekonomicheskoy bezopasnosti predpriyatiy neftegazovoy otrasli // Biznes v zakone. Ekonomiko-yuridicheskiy zhurnal. №6. 2016. S. 347-350.
Petrov I.E., Marchenko R.N., Barinova L.V. Kriminologicheskaya kharakteristika i preduprezhdenie ekonomicheskikh prestupleniy. - M.: Akademiya MVD Rossii, 1995. - S. 12.
Rastoropova O.V., Nechaev A.D. Prestupleniya ekonomicheskoy napravlennosti: ponyatie, priznaki, sistema // Probely v rossiyskom zakonodatel stve. № 2. 2017. S. 121-124.
Teoreticheskie osnovy preduprezhdeniya prestupnosti na sovremennom etape razvitiya Rossiyskogo obshchestva pod red. R.V. ZHubrina. M.: Prospekt, 2016. S. 218-219.
Usachev A.G. Prichiny i usloviya, sposobstvuyushchie soversheniyu krazh iz nefteprovoda, nefteproduktoprovoda i gazoprovoda, na primere YUzhnogo federal nogo okruga. // Rossiyskiy sledovatel №3. 2010. S. 20-22
Federal nyy zakon O bezopasnosti ob ektov toplivno-energeticheskogo kompleksa Elektronnyy resurs : ot 21.07.2011 № 256-FZ (red. ot 20.04.2014). Dostup iz sprav - pravovoy sistemy Konsul tant plyus (data obrashcheniya: 10.04.2018). URL: http://www.consultant.ru /document/cons doc LAW 117196/
Karabashev K.B. KHarakteristika prestupleniy, sovershaemykh na ob ektakh dobychi, pererabotki i realizatsii nefti i nefteproduktov, raspolozhennykh v YUzhnom Federal nom okruge. // Advokat №7. 2008.
Lopashenko N.A. O ponyatii ekonomicheskaya prestupnost // Vestnik Nizhegorodskogo universiteta im. N.I. Lobachevskogo. №2. 2001. S. 164.
Luneev V.V. Ekonomika i prestupnost . Problemy protivodeystviya ekonomicheskoy prestupnosti // Probely v rossiyskom zakonodatel stve. № 6. 2013. S. 202-209.
Molchanov M.A. Kadrovaya bezopasnost kak element ekonomicheskoy bezopasnosti predpriyatiy proizvodstvennykh otrasley. // Mir sovremennoy nauki №3 (25). 2014.
Patrushev N.P. zayavil o roste prestupleniy v neftegazovoy otrasli na 23 . (data obrashcheniya: 10.04.2018). URL: https://1prime.ru /energy/20160802 /826323124.html
Perechen informatsii, sostavlyayushchey kommercheskuyu taynu, i inoy konfidentsial noy informatsii OAO Gazprom . Utverzhden prikazom OAO Gazprom ot 22.03.2013g. №98.
Perminov O.G., Glushchenko N.V., O sisteme ekonomicheskoy bezopasnosti predpriyatiy neftegazovoy otrasli // Biznes v zakone. Ekonomiko-yuridicheskiy zhurnal. №6. 2016. S. 347-350.
Petrov I.E., Marchenko R.N., Barinova L.V. Kriminologicheskaya kharakteristika i preduprezhdenie ekonomicheskikh prestupleniy. - M.: Akademiya MVD Rossii, 1995. - S. 12.
Rastoropova O.V., Nechaev A.D. Prestupleniya ekonomicheskoy napravlennosti: ponyatie, priznaki, sistema // Probely v rossiyskom zakonodatel stve. № 2. 2017. S. 121-124.
Teoreticheskie osnovy preduprezhdeniya prestupnosti na sovremennom etape razvitiya Rossiyskogo obshchestva pod red. R.V. ZHubrina. M.: Prospekt, 2016. S. 218-219.
Usachev A.G. Prichiny i usloviya, sposobstvuyushchie soversheniyu krazh iz nefteprovoda, nefteproduktoprovoda i gazoprovoda, na primere YUzhnogo federal nogo okruga. // Rossiyskiy sledovatel №3. 2010. S. 20-22
Federal nyy zakon O bezopasnosti ob ektov toplivno-energeticheskogo kompleksa Elektronnyy resurs : ot 21.07.2011 № 256-FZ (red. ot 20.04.2014). Dostup iz sprav - pravovoy sistemy Konsul tant plyus (data obrashcheniya: 10.04.2018). URL: http://www.consultant.ru /document/cons doc LAW 117196/
Keywords:
the oil and gas industry, economic security, increased victimization of the oil and gas industry, warning criminal threats, economic crime, legal regulation.
Related Articles
CRIMINAL LAW, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES TO COMBAT CRIME IN MODERN CONDITIONS Pages: 18-22 Issue №117858
Current Issues in the Fight With Economic Crime in the Russian Federation
economic crime
fight against crime
causes and conditions of economic crime
identification and investigation of economic crimes
preventive activities.
Show more
8. CIVIL LAW BUSINESS LAW FAMILY LAW; PRIVATE INTERNATIONAL LAW 12.00.03 Pages: 231-235 Issue №17564
Legal measures to protect and support business activities in the field of folk arts and crafts: foreign experience
entrepreneurship
business activity
state support
legal regulation
foreign experience
Show more
16. CRIMES IN THE SPHERE OF ECONOMIC ACTIVITIES Pages: 161-165 Issue №7806
JUDICIAL EXAMINATION ON CASES OF ECONOMIC CRIMES AS A TACTICAL OPERATION
forensic examination
forensic economic expertise
forensic detection
forensic methods
economic crime
Show more
8. Judicial, prosecutorial, human rights and law enforcement activities Pages: 135-140 Issue №2833
Current trends in the legal and statistical control of discipline in the internal affairs of the Russian Federation
the reform of the MIA of Russia
personnel policy
discipline
emergency
legal regulation
Show more
6. LEGAL SUPPORT OF ENTREPRENEURIAL ACTIVITIES Pages: 161-165 Issue №5694
ANALYSIS OF THE DEVELOPMENT OF LEGAL REGULATION OF CONTRACT SYSTEM IN THE PROCUREMENT OF GOODS, WORKS AND SERVICES FOR STATE AND MUNICIPAL NEEDS
the contract system
legal regulation
the procurement
Show more
MANAGEMENT Pages: 252-255 DOI: 10.33693/2541-8025-2024-20-1-252-255 Issue №72283
Risk Management in the System of Ensuring Economic Security of Organizations
risk management
economic security
risks
control procedures.
Show more
Criminal law Pages: 236-241 Issue №24870
Criminal Risk Factors for the Development of the Digital Economy
risk factor
digital economy
economic security
digital technologies.
Show more
MANAGEMENT Pages: 256-263 DOI: 10.33693/2541-8025-2024-20-1-256-263 Issue №72283
Correlation of Risk Management Methods and Procedures with Risk Management and Economic Security Systems
risk management
economic security
management
risk management
principles
Show more
4. CRIMINAL LAW DISCIPLINES Pages: 241-244 Issue №19964
Criminal Liability for Causing Death by Negligence: Problems of Legal Regulation and Practice
legal regulation
investigative actions
the practice of applying criminal penalties
causing death by negligence
judicial authorities
Show more
10. Constitutional law; Constitutional judicial process; Municipal law Pages: 152-156 Issue №8134
THE LEGAL FOUNDATION FOR THE FUNCTIONING OF THE REGIONAL OFFICE OF FEDERAL EXECUTIVE BODIES IN THE RUSSIAN FEDERATION
Executive authorities
service
Agency
the government
President
Show more