Foreign Experience of Legal Regulation of the Transfer of Securities, Shares, Shares in the Authorized (Share) Capital of Organizations for Trust Management, Provided for by Anti-corruption Legislation on the Example of International and European Anti-corruption Legislation, the Legislation of Mexico, South Korea, Italy, Argentina
- 作者: Demchenko M.V.1
-
隶属关系:
- Financial University under the Government of the Russian Federation
- 期: 卷 18, 编号 5 (2022)
- 页面: 59-67
- 栏目: Articles
- URL: https://journal-vniispk.ru/2541-8025/article/view/147343
- ID: 147343
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作者简介
Maksim Demchenko
Financial University under the Government of the Russian Federation
Email: mvdemchenko@fa.ru
Cand. Sci. (Law), Associate Professor, Associate Dean, Faculty of Law on scientific work Moscow, Russian Federation
参考
- Afanasyeva O.R. Collisions of legislation establishing the procedure for transferring securities, shares, shares of authorized (share) capitals of organizations to trust management, provided for by the legislation of the Russian Federation on combating corruption // Problems of Economics and Legal Practice. 2022. No. 1;
- Gorohova S.S. On some aspects of the use of the institution of trust management in the Russian Federation as a tool to prevent conflicts of interest // Administrative and municipal law. 2022. No. 3. P. 18-33.
- Ilyushina M.N. Transfer to trust management of securities, shares, shares in the authorized (share) capital of organizations as an element of anti-corruption standards that ensure the prevention of corruption // Laws of Russia: experience, analysis, practice, 2022 No. 2. -P. 92-98.
- Ismailov B., Mansurova S. Experience of foreign countries in preventing conflicts of interest in the public service // OII. 2020. №3. URL: https://cyberleninka.ru/article/n/opyt-zarubezhnyh-stran-po-predotvrascheniyu-konflikta-interesov-na-gosudarstvennoy-sluzhbe.
- Melnikov A.P., Simanovsky S.I., Counteracting corruption in some countries of Southeast Asia: political aspect // Vestnik BDPU. Series 2. 2021. No. 1. P. 21-27 P. 25.
- Moskaleva O., Konov A. Trust management as a tool for preventing and resolving conflicts of interest. Anti-Corruption Center of the National Research University Higher School of Economics / Working papers Issue No. 2. P. 8.
- Nikonorov E.A., Nikonorova Y.V. United Nations Convention against Corruption as a source of legal regulation of combating corruption in the Russian Federation // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. No. 1 / 2016. P. 99-101.
- Ruchkina G.F., Analysis of regulatory legal acts regulating the procedure for transferring securities (participatory interests, shares in the authorized (reserve) capitals of organizations) to trust management in order to combat corruption journal // Property Relations in the Russian Federation. 2022. No. 4.
- Sinelnikov R.V. Problems and ways of improving legislation at the present stage of the fight against corruption in public authorities // Legal Fact. 2020. No. 81. P. 16-21.
- Breedon K., Bryan A. C. Restoring Trust with Trusts: Constructive and Blind Trusts as Remedies for Presidential Violations of the Constitution’s Emoluments Clause. Albany Government Law Review. 2018. Vol. 11, pp. 284-309.
- Fabbrini S. Conflict of Interest in Italy: The Case of a Media Tycoon Who Became Prime Minister (2001-2006). In: Trost C., Gash A.L. (Eds.) Conflict of Interest and Public Life: Cross-National Perspectives. Cambridge University Press. 2008. p. 207.
- Maskell J. Financial assets and conflict of interest regulation in the executive branch. U.S. Congressional research service. (2014). [Электронный ресурс]. -URL: https://fas.org/sgp/crs/misc/R43365.pdf.
- Morena. Iniciativa que expide la Ley federal de combate a los conflictos deintereses, suscrita por integrantes del grupo parlamentario de Morena, 19 de marzo de 2020 //http://sil.gobernacion.gob.mx/Archivos/Documentos/2020/03/asun_4022156_20200319_1584646977.pdf
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