difference between fraud and theft with elements of deception
Criminal liability for misappropriation or embezzlement
In business, there are situations when a company partner or chief accountant misappropriates money entrusted to them.
There may be exceptions to this provision
Article 33 of the Criminal Code of the Russian Federation. 1. Along with the perpetrator, the organizer, instigator and
crimes with indirect intent
Intention and its types. Criteria for distinguishing indirect from direct intent
Concept, meaning of the subjective side of the crime 1. The subjective side is an element of the crime that determines
Types of liability for illegal circulation of payment funds under the Criminal Code of the Russian Federation, Article 187
Types of liability for illegal circulation of payment funds under the Criminal Code of the Russian Federation, Article 187
The structure of offenses in the financial sector changes every year. Statistics show: modern computer technologies
How to find out a court decision via the Internet by last name and case number
Litigation is a very tedious and time-consuming business. However, in the information age, much can be
it's blackmail
What is blackmail? Art. 163 of the Criminal Code of the Russian Federation. "Extortion". Blackmail for money
People have long understood the benefits of blackmail. We were engaged in this type of extortion as ordinary people,
Article for extortion of money: legal norms
Extortion is a crime that is prosecuted by the law. There is even a special article for extortion
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Criminal case: concept, reasons and grounds for initiation
A resolution to initiate a criminal case is a procedural document adopted based on the results of a preliminary inquiry
verification according to Article 144 145 of the Code of Criminal Procedure of the Russian Federation
Article 145 of the Code of Criminal Procedure of the Russian Federation. Decisions made based on the results of consideration of a crime report
1. Based on the results of consideration of a report of a crime, the body of inquiry, the inquiry officer, the investigator, the head of the investigative body
Minor pecuniary damage in criminal law
Minor pecuniary damage in criminal law
At what amount of damage does criminal liability begin? The article of the Criminal Code of the Russian Federation provides for criminal liability for
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