Economic

Imposition of a fine in enforcement proceedings

As part of enforcement proceedings, a fine may be collected for administrative offenses and for criminal offenses.

Article 185. Abuses during the issue of securities

Abuse in the issuance of securities is a fairly rare crime. So, according to the Judicial Department

Article 309. Bribery or coercion to give testimony or evasion of testimony or incorrect translation

ST 309 of the Criminal Code of the Russian Federation. 1. Bribery of a witness or victim for the purpose of giving false testimony

Fraud on the Internet - where to contact and how to protect yourself

Money transfer fraud is widespread and continues to grow. There is a huge amount

Fraud on the Internet - where to contact and how to protect yourself

From time immemorial, there are people who dream of taking possession of other people's property in an easy way, by gaining trust

Article 198. Evasion of an individual from paying taxes, fees and (or) an individual paying insurance premiums from paying insurance premiums

ST 198 of the Criminal Code of the Russian Federation. 1. Evasion of an individual from paying taxes, fees and (or)

The Supreme Court made it easier for judges to dismiss fraud cases

The Supreme Court dealt with economic crimes Today the Plenum of the Supreme Court of the Russian Federation adopted the Resolution “On

Cartel conspiracy under 44-FZ: how to identify it at auction and what to do

ST 178 of the Criminal Code of the Russian Federation. 1. Restriction of competition by entering into a competition-limiting agreement between competing economic entities

194 (“Evasion of customs duties levied on an organization or individual”)

ST 194 of the Criminal Code of the Russian Federation. 1. Evasion of customs duties levied on an organization or

Objective and subjective side of the crime of “fraud” and other elements

Among the crimes provided for by criminal law is fraud. It is provided for in Art. 159 CC