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

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Resumo

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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Sobre autores

Lev Klebanov

Patrice Lumumba Peoples’ Friendship University of Russia

Autor responsável pela correspondência
Email: klebanov_lr@pfur.ru
Código SPIN: 8500-6094
Scopus Author ID: 57213016905

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

Rússia, Moscow

Maria Kutovaya

Patrice Lumumba Peoples’ Friendship University of Russia

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

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

Rússia, Moscow

Bibliografia

  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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