Complainants of Corruption Offences: Concept, Types, Legal Status and Protection Measures

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详细

The article examines the peculiarities of the legal status of persons who voluntarily report corruption offences (whistleblowers, complainants). The authors introduce the reader to the definitions of the concept of ‘whistleblower’ that currently exist in legislation and legal doctrine, consider the types of such whistleblowers, characterize their legal status based on the norms of various branches of law, and consider some types of protection measures applied to this category of persons.

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作者简介

Lev Klebanov

Patrice Lumumba Peoples’ Friendship University of Russia

编辑信件的主要联系方式.
Email: klebanov_lr@pfur.ru
SPIN 代码: 8500-6094
Scopus 作者 ID: 57213016905

Dr. Sci. (Law), Associate Professor, Professor of the Department of Criminal Law, Criminal Procedure and Criminalistics at the Law Institute

俄罗斯联邦, Moscow

Maria Kutovaya

Patrice Lumumba Peoples’ Friendship University of Russia

Email: 0505557@mail.ru
SPIN 代码: 2628-3448

Postgraduate Student of the Department of Criminal Law, Criminal Procedure and Criminalistics at the Law Institute

俄罗斯联邦, Moscow

参考

  1. Buyansky, S.G., Truntsevsky, Y.V. Corporate governance, compliance, and risk management: Textbook. Moscow: Yurait, 2016. — 342 p.
  2. Konov, A.V., Maskaleva, O.S., Gorbacheva, N.S. Whistleblowing and protection of whistleblowers: Experience of the USA, UK, and Canada. Report. Moscow: LLC «FTBS Consulting», 2018. — 134 p.
  3. Kuznetsova, O.A. Subject of corruption crimes: Criminal-legal characteristics and mental peculiarities of personality: Abstract of dissertation ... Doctor of Law. Moscow, 2024. — 32 p.
  4. Artemov, V.Yu., Golovanova, N.A., Kubantsev, S.A., et al.; Ed. by A.M. Tsirin, E.I. Spector. Legal protection of persons reporting corruption: A scientific and practical guide. Moscow: Institute of Legislation and Comparative Law under the Government of the Russian Federation, 2016. — 256 p.
  5. Goryainov, K.K., Ovchinsky, V.S., Sinilova, G.K. Theory of operational-search activity: Textbook. Moscow: Yurist, 2006. — pp. 215–222.
  6. Truntsevsky, Y.V., Mohammad Fayez Sahib. Legal protection of persons reporting corruption and their classification // State Power and Local Self-Government. — 2024. — No. 9. — pp. 12–17.

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