CRIMINALISATION OF CORPORATE RESPONSIBILITY IN THE INDUSTRIAL & POST-INDUSTRIAL SOCIETIES
( Pp. 169-174)
More about authors
Shashkova Anna V.
doktor politicheskih nauk, docent, kand. yurid. nauk, docent kafedry konstitucionnogo prava MGIMO (U) Rossii, advokat, pochetnyy konsul San Vinsenta i Grenadin
MGIMO - University
MGIMO - University
Abstract:
The aim of the present Article is to analyze the problem of interaction between the state and corporations at the industrial period of society, establishment of corporations and their liability. The present article analyses positive and negative examples of participation of corporations in social problems' solution. The author researches corporate crimes and analyses those who have particular importance nowadays. The core part of the research is dedicated to the corporate liability, introduction of the criminal liability for corporations in Russia. The problem of the interaction between the state and corporations is analysed from historical point of view with application of the historical method and of the object of the analysis method. The author makes a general conclusion on the necessity of a codified unique act on criminal liability of corporations and their officials. The analysis of the historical roots of the problem of liability of corporations, introduction of different types of liability in foreign countries, analysis of the position of the civil society and the state bodies in the Russian Federation gives a ground for further elaboration together with professional society on the problem of necessity of criminal liability for corporations in the Russian Federation to find optimal solution.
How to Cite:
Shashkova A.V., (2018), CRIMINALISATION OF CORPORATE RESPONSIBILITY IN THE INDUSTRIAL & POST-INDUSTRIAL SOCIETIES. Sociopolitical Sciences, 2 => 169-174.
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Ivanov D.V., Kolesnikova A.V. Aktual nye voprosy soblyudeniya gosudarstvami mezhdunarodnykh standartov v oblasti prav cheloveka / Moskovskiy zhurnal mezhdunarodnogo prava. 2013. № 4. S.3.
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Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30 dekabrya 2001g. №195-FZ.
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Kudryashova E., Golubkova M. Problemy vozvrata aktivov kreditnoy organizatsii v protsesse bankrotstva: osobye osnovaniya nedeystvitel nosti sdelok / KHozyaystvo i pravo. 2007. № 5. S. 68-72.
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Rakitskaya I.A. Ombudsmany v SHvetsii / Ombudsman v zarubezhnykh stranakh : kollektivnaya monografiya / pod red. A.G.Orlova, N.A.Slavkinoy. Mosk. gos. in-t mezhdunar. otnosheniy (un-t) MID Rossii, kaf. konstitutsionnogo prava. - M.: MGIMO-Universitet, 2014. - S. 43-77.
Fedorov A.YU. Pravovaya okhrana korporativnykh otnosheniy. Aktual nye problemy, protivodeystvie sovremennym putem, zarubezhnyy opyt. Nauchno-prakticheskoe posobie. 2017. s. 3348. URL: https://play.google.com/books/reader id GUq7AAAAQBAJ printsec frontcover output reader hl ru pg GBS.PA1888
KHabrieva T.YA. Teoriya sovremennoy konstitutsii // T.YA. KHabrieva, V.E. CHirkin. M. 2007. 320 s.
SHashkova A.V. Otmyvanie deneg i konstitutsionnye prava // Vestnik MGIMO-Universiteta. M. №6 (33) 2013. S.190-196.
SHashkova A.V. Bor ba s legalizatsiey nezakonnykh dokhodov v kontekste soblyudeniya konstitutsionnykh prav grazhdan. / A.V. SHashkova // Linkor. - M., Izdatel stvo MGIMO-UNIVERSITET , 2013. S. 168.
SHashkova A.V, Znachenie kodeksa korporativnogo upravleniya Banka Rossii 2014 g. Vestnik MGIMO-Universiteta. 2014. № 4 (37). S. 252-263.
SHokhin S.O. Protivodeystvie legalizatsii dokhodov, poluchennykh prestupnym putem: rol Schetnoy palaty Rossiyskoy Federatsii / Bankovskoe pravo. 2004. № 3. S. 7-11.
SHumpeter Y. Teoriya ekonomicheskogo razvitiya. URL: http://ru.ncbase.com/econ/dev.htm
Bequali, August: White Collar Crime: A 20th Century Crisis. Lexington Books, Lexington, Massachusetts, 1978.
Bloch H. Ruth. Corporations and the Fourteenth Amendment // UCLA. - 2013. - p.36
Commercial crime international, IMB Publishing Ltd., Barking, Essex, England.
Corporate Manslaughter and Corporate Homicide Act 2007. URL: http://www.legislation.gov.uk/ukpga/2007/19/pdfs/ukpga 20070019 en.pdf
Croal H. Victims of White-Collar and Corporate Crime. P.84.
Duff R.A., Farmer L., Marshall S.E., Renzo M., Tadros V. Criminalization. The Politica; Morality of the Criminal Law / Oxford University Press. 2014. P. 312.
Galbraith J. K. The New Industrial State. // Princeton University Press. 2007. P.576.
Goulding S. Company Law. // Cavendish Publishing Limited. London - Sydney. 2nd edition. 1999. P. 480.
Grimes J. Fourth statutory corporate manslaughter conviction - are trends emerging quot; // Kingsley Napley. 2013.
Hagan E.F. Introduction to Criminology: Theories, Methods, and Criminal Behavior. SAGE Publications, Inc; Seventh Edition edition. 2010. P. 576.
Pulbrook A. The Companies Act, 1862, with analytical references and copious index. // Effigham Wison. 1865. P.233.
Shashkova A.V. Study Manual on Bases of Russian Law // Cambridge Scholars Publishing. - 2015. - p.374.
Shashkova A.V., Rakittskaya I.A., Pavlov E.Ya. Emergence and Activity of Legal Entities in Russia in the Pre-Revolutionary Period (comparative analysis), in Bylye Gody, 2017, Vol. 46, Is. 4, pp. 1333-1344.
Shashkova A.V. Russian Business Law / A.V. SHashkova // Linkor. - M., 2007. S. 484.
Bol shoy tolkovyy sotsiologicheskiy slovar .- M.: AST, Veche. Devid Dzheri, Dzhuliya Dzheri. 1999.
Berezko V.E. Filosofskoe osmyslenie upravleniya gosudarstvom / Pravo i upravlenie. XXI vek. 2016. 1(38). S. 121-125.
Volevodz A.G. XIII Kongress OON po preduprezhdeniyu prestupnosti i ugolovnomu pravosudiyu: nekotorye itogi / Biblioteka kriminalista. Nauchnyy zhurnal. 2015. 6 (23). S. 268-282.
Ivanov D.V., Kolesnikova A.V. Aktual nye voprosy soblyudeniya gosudarstvami mezhdunarodnykh standartov v oblasti prav cheloveka / Moskovskiy zhurnal mezhdunarodnogo prava. 2013. № 4. S.3.
Kabatova E.V., Vershinina E.V., Novikov M.A. Osobennosti pravovogo regulirovaniya instituta aktsionernykh soglasheniy v Rossii i stranakh obshchego prava / Moskovskoy zhurnal mezhdunarodnogo prava. 2014. № 2 (94). S. 150-168.
Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30 dekabrya 2001g. №195-FZ.
Konstitutsii zarubezhnykh stran. Sbornik. / Sost. V.N. Dubrovin. - M.: YUrlitinform. - 2009. - ss. 245-246. Konstitutsionnoe pravo zarubezhnykh stran: Uchebnik / Pod obshch. red. M.V. Baglaya, YU.I. Leybo, L.M. Entina, - 4-e izd., pererab. i dop. - M.: Norma, NITS INFRA-M, 2016. - 976 s.
Kudryashova E.V. Sovremennyy mekhanizm pravovogo regulirovaniya gosudarstvennogo planirovaniya (na primere gosudarstvennogo finansovogo planirovaniya). Moskva, 2013. C. 272.
Kudryashova E., Golubkova M. Problemy vozvrata aktivov kreditnoy organizatsii v protsesse bankrotstva: osobye osnovaniya nedeystvitel nosti sdelok / KHozyaystvo i pravo. 2007. № 5. S. 68-72.
Polovchenko K.A. Institut konstitutsionnoy zhaloby kak sostavlyayushchaya mekhanizma zashchity prav i svobod cheloveka: opyt Rossii // K.A. Polovchenko. - Novokuznetsk: OOO Poligrafist. - 2002. - S. 24.
Poyasnitel naya zapiska K proektu Federal nogo zakona O vnesenii izmeneniy v nekotorye zakonodatel nye akty Rossiyskoy Federatsii v svyazi s vvedeniem instituta ugolovnoy otvetstvennosti yuridicheskikh lits . Sistema Konsul tant Plyus.
Proekt Federal nogo zakona №750443-6 O vnesenii izmeneniy v nekotorye zakonodatel nye akty Rossiyskoy Federatsii v svyazi s vvedeniem instituta ugolovnoy otvetstvennosti yuridicheskikh lits .
Pravovaya pozitsiya FPA RF O vvedenii instituta ugolovnoy otvetstvennosti yuridicheskikh lits (pozitsiya FPA RF v otnoshenii proekta federal nogo zakona № 750443-6 O vnesenii izmeneniy v nekotorye zakonodatel nye akty Rossiyskoy Federatsii v svyazi s vvedeniem instituta ugolovnoy otvetstvennosti yuridicheskikh lits ). 22.04.2015. URL: http://www.fparf.ru/documents /legal positions/14703/
Rakitskaya I.A. Ombudsmany v SHvetsii / Ombudsman v zarubezhnykh stranakh : kollektivnaya monografiya / pod red. A.G.Orlova, N.A.Slavkinoy. Mosk. gos. in-t mezhdunar. otnosheniy (un-t) MID Rossii, kaf. konstitutsionnogo prava. - M.: MGIMO-Universitet, 2014. - S. 43-77.
Fedorov A.YU. Pravovaya okhrana korporativnykh otnosheniy. Aktual nye problemy, protivodeystvie sovremennym putem, zarubezhnyy opyt. Nauchno-prakticheskoe posobie. 2017. s. 3348. URL: https://play.google.com/books/reader id GUq7AAAAQBAJ printsec frontcover output reader hl ru pg GBS.PA1888
KHabrieva T.YA. Teoriya sovremennoy konstitutsii // T.YA. KHabrieva, V.E. CHirkin. M. 2007. 320 s.
SHashkova A.V. Otmyvanie deneg i konstitutsionnye prava // Vestnik MGIMO-Universiteta. M. №6 (33) 2013. S.190-196.
SHashkova A.V. Bor ba s legalizatsiey nezakonnykh dokhodov v kontekste soblyudeniya konstitutsionnykh prav grazhdan. / A.V. SHashkova // Linkor. - M., Izdatel stvo MGIMO-UNIVERSITET , 2013. S. 168.
SHashkova A.V, Znachenie kodeksa korporativnogo upravleniya Banka Rossii 2014 g. Vestnik MGIMO-Universiteta. 2014. № 4 (37). S. 252-263.
SHokhin S.O. Protivodeystvie legalizatsii dokhodov, poluchennykh prestupnym putem: rol Schetnoy palaty Rossiyskoy Federatsii / Bankovskoe pravo. 2004. № 3. S. 7-11.
SHumpeter Y. Teoriya ekonomicheskogo razvitiya. URL: http://ru.ncbase.com/econ/dev.htm
Bequali, August: White Collar Crime: A 20th Century Crisis. Lexington Books, Lexington, Massachusetts, 1978.
Bloch H. Ruth. Corporations and the Fourteenth Amendment // UCLA. - 2013. - p.36
Commercial crime international, IMB Publishing Ltd., Barking, Essex, England.
Corporate Manslaughter and Corporate Homicide Act 2007. URL: http://www.legislation.gov.uk/ukpga/2007/19/pdfs/ukpga 20070019 en.pdf
Croal H. Victims of White-Collar and Corporate Crime. P.84.
Duff R.A., Farmer L., Marshall S.E., Renzo M., Tadros V. Criminalization. The Politica; Morality of the Criminal Law / Oxford University Press. 2014. P. 312.
Galbraith J. K. The New Industrial State. // Princeton University Press. 2007. P.576.
Goulding S. Company Law. // Cavendish Publishing Limited. London - Sydney. 2nd edition. 1999. P. 480.
Grimes J. Fourth statutory corporate manslaughter conviction - are trends emerging quot; // Kingsley Napley. 2013.
Hagan E.F. Introduction to Criminology: Theories, Methods, and Criminal Behavior. SAGE Publications, Inc; Seventh Edition edition. 2010. P. 576.
Pulbrook A. The Companies Act, 1862, with analytical references and copious index. // Effigham Wison. 1865. P.233.
Shashkova A.V. Study Manual on Bases of Russian Law // Cambridge Scholars Publishing. - 2015. - p.374.
Shashkova A.V., Rakittskaya I.A., Pavlov E.Ya. Emergence and Activity of Legal Entities in Russia in the Pre-Revolutionary Period (comparative analysis), in Bylye Gody, 2017, Vol. 46, Is. 4, pp. 1333-1344.
Shashkova A.V. Russian Business Law / A.V. SHashkova // Linkor. - M., 2007. S. 484.
Keywords:
Corporation, corporate responsibility, criminal liability, interaction, the state and the Corporation, social problem, corporate crime, the liability of a legal person, the responsibility of officials, penal code.
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