Volume 15, Nº 5 (2019)

Introduction. Evaluation of the effectiveness and economic feasibility of investment projects of different directions and for different economic entities is an extremely urgent task. Its solution will allow the state, the region, the organization and the private investor to make informed investment decisions, effectively use budget funds, implement a competent investment policy aimed at reducing the risks from investments. The article posed and solved the following tasks: 1) approaches to the integrated assessment of investment projects, objects and subjects of evaluation; 2) the proposed system of quantitative indicators by which characterized by different kinds of the feasibility of investment projects; 3) justifies the selection model method for the valuation of the investment project; 4) developed an algorithmic model of finding the integral indicator of assessment of the investment project for different economic actors. Materials and Methods. The article uses the materials of the research work of the financial University, carried out in the framework of the state task for 2019, cost and scenario approaches to the evaluation of the investment project. In determining the value of the investment project, the methods of income, comparative and cost approaches are used. The Saati method is used to implement the scenario approach. In the construction of the integral index - the method of expert assessments. Results. The investment project is proposed to be considered as an object of integrated assessment, including the assessment of its cost, efficiency and determination of compliance with quantitative and qualitative criteria of economic feasibility in the modern economy. The following types of economic feasibility (criteria) are identified: General; social; budgetary; environmental; regional; sectoral; economic; commercial; financial; economic. To quantify the economic feasibility of the proposed specific indicators that may vary depending on the type of investment project (economic; social; environmental; infrastructure; innovation). The final assessment of the economic feasibility and, consequently, the investment attractiveness of the project, is determined by taking into account the importance of a criterion for the evaluation of the project for the subject of the economy. The model of choice of method of calculation of cost of the investment project depending on its purpose and a stage of realization is offered. Algorithmic models of valuation and economic feasibility of investment projects for various economic entities on the basis of scenario approach are developed. The result of their application is an integral evaluation indicator, for which the boundaries of positive or negative decision-making on investment or uncertainty situation are indicated. Summary. The proposed approaches and algorithmic models will provide a single result of the integrated assessment, which is a metric of investment attractiveness and feasibility of the investment project.

The article analyzes the construction of pension systems in different States. Much attention is paid to the correlation between the concepts of social protection and economic security of the state. The study of various models of pension systems, as well as factors affecting their formation. Based on the analysis of foreign experience, the article identifies the key institutions: assessment and calculation of mass social risks, analysis and identification of risks by population groups, the Institute of state pension provision, the Institute of state pension insurance, the Institute of conditional pension insurance, the Institute of private-funded compulsory pension insurance, the Institute of private voluntary pension insurance, the Institute of burden distribution for payment of contributions between employees and employers, Institute of subsidizing payments on insurance contributions by the state, Institute of tax benefits to attract additional funds to the pension system.

The world economy has entered the twenty-first century under the sign of globalization, defined as the internationalization of production, capital, markets and information systems globally. Today, the level of development of certain subjects of international economic exchange is no longer determined only by the volume of commodity production. They were replaced by such concepts as the structure of the economy, its competitiveness, investment climate, the role and share of services sold, the share of knowledge-intensive and high-tech products, involvement in international information and scientific and technical exchange and, most importantly, the degree of involvement in world financial relations and processes.

The article considers the problems of the mechanism of ensuring food security, provides an analysis of statistical data on the production of certain types of food, presents forecasts of the production of the main types of crops and animal products by 2023, substantiates the need for a correct assessment of the available production factors in the region in order to identify areas for the efficient use of state support funds in the field of food security of the country.

The article systematically discusses the contemporary issues of the regulatory, technical and metrological product quality assurance. The article substantiates the following thesis: in order to ensure the sustainable development of a business-system in current conditions, the quality assurance systems should be enhanced within the quality management system. In addition the quality issues arising in the process of cable products manufacturing should be analysed and solutions should be considered.

The formation of plans for the implementation of the life cycle of high-tech military products is associated with the determination of the duration of its life cycle. The transition to a new technological order, including digitalization, predetermine a significant complication of new technology, the process of its creation and operation, which, in turn, affects the timing of its life cycle stages and requires taking into account the uncertainty factor. The purpose of the study is to develop a methodological apparatus for determining the duration of the life cycle stages of high - tech military products under uncertainty. Researches in the field of duration of realization of stages of life cycle of hi-tech production which are carried out within development of methodology of management of innovative projects and program-target planning, the considerable attention is paid to domestic [Babkin, Ivanov, Ignatov, Kovalev, Kosenko, Kondratiev, Lavrinov, Podolsky, Stifeev, 2019; Burenok, Lyapunov, Mudrov, 2004] and foreign scientists [Leite, Teixeira, Samanez, 2012; Ries, 2011]. However, insufficient attention is paid to the justification of the duration of the life cycle stages of high-tech military products in conditions of uncertainty, which negatively affects the quality of the planned decisions. In this regard, the task of developing a methodological apparatus for determining the duration of the implementation stages of the life cycle of high-tech military products in conditions of uncertainty is urgent. Outlined in this article has a practical orientation and has novelty, which is expressed in the ability to estimate the duration of the implementation life-cycle stages with different degree of maturity of the appearance of high-tech products, solve at its creation, tasks and composition of performed works, as well as uncertainty of information, which increases with the period of the plan. The developed methodological apparatus can be used in the development of information and analytical system for determining and analyzing the duration of the life cycle stages of high-tech military products under uncertainty.

This article is devoted to the study of problematic aspects of the functioning of the Institute of bankruptcy. Within the framework of the allocated financial block, the main provisions of remuneration of arbitration managers are characterized and a structural scheme of their expenses is defined. The second - organizational-block describes the problems of formation of business reputation of the professional community, as well as "gaps" in the training of qualified anti-crisis personnel. The third block contains the analysis of legal risks of arbitration managers' professional activity.

This article examines the current trends in transfer pricing, analyzes the characteristic features of the influence of information technology on the automatic exchange of information. The difficulties of automatic exchange of information, for example, regarding data protection and the right to privacy of taxpayers who are involved in such an exchange, have been identified. The influence of the FATCA is analyzed. Based on the study, the author comes to practical conclusions about current problems and how to avoid them in the sphere of automatic information exchange, including the need to harmonize automatic exchange with the rejection of the three standards in favor of a single unified standard, simplifying the information transmitted, developing a common IT infrastructure, establishing restrictions on the duration of data storage.

Task. The article discusses the General requirements for the preparation, presentation and publication of consolidated financial statements in Russia. The assessment of the peculiarities of its formation in connection with the regulatory changes in the Russian Federation on these aspects is given. The problem lies in the fact that the formation of these reports is a relatively new aspect for Russia of the development of integration processes of Russian companies requiring a special approach to its practical implementation and compliance with the legal requirements not only of Russia but also of the world community. Model. In order to confirm these aspects, the article investigates a number of requirements of regulatory legal acts regulating CFR. Summary. It is concluded that the application of IFRS is carried out in relation to the most socially significant institutions, which leads to the need to include in the circle of persons obliged to draw up a CFO, state authorities and on an annual basis to audit the quality of their work. Practical importance. The practical significance of the article lies in the fact that the conclusions and proposals are aimed at strengthening the emphasis on the generalization of regulatory requirements to the CFO. Originality. The study conducted by the authors revealed that the new reality has changed the attitude to financial reporting on the part of stakeholders.

Task. The problem of legalization of illegal income through the banking sector of the economy continues to be relevant due to a significant amount of dubious operations. The article explores the relationship between the risk of legalization of illegally obtained income and other banking risks, as well as factors that may have an impact on it. The emphasis is on establishing the relationship between the risk of legalization of illegally obtained income and credit risk. The problem of risk assessment of legalization of illegally obtained income and its management is analyzed. The relevance of the topic is not in doubt, since the occurrence of such a risk entails the occurrence of financial losses for a credit institution and carries threats to the country's banking system. Model. The article developed tools to manage the risk of legalization of illegally obtained income, which allows to increase the efficiency of management decisions and reduce financial losses. Findings. The use of the proposed tools for managing the risk of legalization of illegal income will contribute to the adoption of effective management decisions depending on the risk - the appetite of credit organizations and, consequently, reduce potential financial losses from the implementation of emerging risks. Practical value. The practical significance of the article lies in the fact that the conclusions and suggestions are aimed at improving the transparency, stability and reliability of the banking sector of the country's economy, as well as ensuring economic security of both a separate credit institution and the entire state. Originality. The proposed measures to minimize this risk contribute to reducing the likelihood of risk and reduce the damage from its implementation. The developed methodology for managing the risk of legalization of illegal proceeds allows to increase the effectiveness of the risk management of laundering illegally obtained proceeds to reduce financial losses and achieve goals.

East Asia considered a region in cooperation with which the EU is also interested from the partnership with which it benefits (30-40 % of the EU's trade turnover). At the same time, it is a region of unresolved conflicts and unexpected hot spots, such as, for example, North Korea's nuclear program, relations between China and Taiwan, incidents in the South China Sea, multiple manifestations of separatism, etc. For this reason, strengthening the partnership directly in the region and working to stabilize it are dependent on the strategic interests of the EU, but Vietnam as a strong and predictable power is one of the main partners and can be a kind of bridge in the relationship between ASEAN and the EU. For Vietnam, in its turn, strong ties with the EU have every chance to demonstrate a counterbalance to China, reduce unnecessary interdependence and create the necessary probability of diplomatic maneuvering in the context of, for example, the conflict over the Islands in the South China Sea. The purpose of this article is to consider the main problems and prospects of political and economic relations between Vietnam and the European Union. The aim of the study is to summarize the EU-Vietnam free trade Agreement (EVFTA) and the investment protection Agreement (EVIPA). The research methodology based on the principles of system analysis and interdisciplinary scientific-system approach. Empirical methods (collection, study and comparison of data), methods of comparative and regression analysis and generalization of statistical data, principles of formal logic used to solve the tasks. When processing and systematizing information, multi-sign classifications, grouping methods, and expert assessments used. The theoretical significance of the study lies in the development of ideas and expansion of existing theoretical approaches to the formation of strengthening political and economic relations between Vietnam and the EU. The practical significance lies in the fact that the main provisions and conclusions can be used for seminars, as well as find application in special training courses. The value of the study. The structure of the agreements on the formation of free trade zones between the EU and Vietnam (EVFTA) and on the protection of investments between the EU and Vietnam (EVIPA) revealed the characteristic features of the documents are given. The importance of treaties for the purpose of building subsequent interaction within the framework of the activity of the powers revealed.

The aim of the article is to study the causes and consequences of an increasingly widespread position, according to which the regime of counter-sanctions and economic wars can be identified with the positive prospects of entrepreneurial and, in general, economic activity. To achieve this goal, the works of both domestic and foreign civilists were used (Israel Kirzner, McCain Scott, Armentano Dominic, etc.) The results of the study are the substantiation of the judgment that the development of modern business law requires the formation of a theory of «quasi-entrepreneurial» activity, the essence and specificity of which are described in this article. The practical significance of the work may be due to its use in the process of legalizing the institution of retortions, «packages of anti-sanction measures», etc. The author expresses the hope that the totality of this kind of doctrinal positions, provided they are multiplied in the scientific community and perceived by the authorities, can actualize the negative perception of the phenomenon of «economic egoism» of modern states. The identification of the relationship of this phenomenon with the forms of correlation of entrepreneurial, economic and quasi-economic activity, which is rarely taken into account in legislative and law enforcement processes, confirms the originality of the presented article.

Model. his article will consider the transformation of value chains in the Eurasian space (in the triad «European Union - China - Russian Federation»), associated with the active growth of electronic commerce and the introduction of digital technologies. An analysis of the problems of regulatory deficits arising about the above processes will also be carried out. Findings. Based on the results of consideration of alternative target models of electronic commerce regulation in the Russian Federation, the author substantiates the formation of a digital interaction mechanism in the field of electronic commerce. This mechanism involves the creation of conditions conducive to the development of domestic trading digital platforms, as well as conditions for the transit of goods sold through electronic commerce channels from the European Union to China and in the opposite direction. Originality / Value. Expert councils under the State Duma of the Russian Federation actively discuss models of legal regulation of electronic commerce in Russia. When choosing such a model, the territorial specificity and level of development of digital technologies in the field of trade should be considered. Through research, you can identify key issues in e-commerce regulation. The results of this study can be used to improve the current legislation of the Russian Federation.

Purpose. This article provides a brief analysis of foreign experience in the legal regulation of blockchain technology. In order to find the most optimal regulatory definition of this concept, the author examines the approaches existing in the legislation of foreign countries and scientific literature. Design. The legal regulation of blockchain technology cannot be carried out isolated from particular means of its application. In many ways, the practical aspect plays the main role in the choice of the most appropriate legal regulation model in relation to a certain type of cryptoassets. At the same time, it should be borne in mind that general legal norms (in particular, definitions providing rules) will contribute to a clearer construction of the entire system of legal regulation and can serve as a “starting point” for law enforcement agencies in resolving disputes. Findings. The experience of foreign countries studied in this article can be adapted and applied to Russian realities in the light of the need to improve national legislation to ensure the necessary legal conditions for the construction and functioning of the digital economy as one of the state priorities. Originality/value. The article provides an overview of the most relevant changes in foreign legislation in the investigated field and explores a significant number of sources on this topic. Conclusions can be used in the course of further work on the development of legal regulation of the economic turnover of cryptoassets in the Russian Federation.

The article is devoted to the problems of legal qualification of suspicious and unusual transactions of clients in the framework of banking monitoring. The legal regulation of this issue in Russia is extremely insufficient and contradictory. It is based on a number of international documents [2], but does not take into account the basic terms and procedures. This is partly due to the significant adaptation of terrorists to existing norms, the development of new schemes for committing illegal actions, the danger of this phenomenon is noted by many researchers [8]. As a result, tension is created in the financial market, the confidence of entrepreneurs in the banking system falls, and the control of suspicious and unusual transactions is carried out inefficiently. The article identifies the main problems that prevent banks from adequately performing their functions of monitoring operations subject to mandatory control. This is the lack of a clear and understandable system of definitions, gaps in the law and contradictory recommendations of the Bank of Russia, the lack of clear procedures for mandatory control and low financial literacy of entrepreneurs themselves. This leads to the emergence of contradictory judicial practice, when in identical circumstances, the courts make different decisions. The paper proposes to develop a clear system of concepts and procedures of mandatory control, to develop the doctrine of banking monitoring in order to counter the legalization of proceeds from crime and the financing of terrorism, to improve the financial literacy of entrepreneurs. This will allow to achieve a balance of public interests of the state and private interests of business. The article has practical significance. The stated conclusions and proposals can be the basis for new regulations governing the issues of mandatory control. In the course of the research General scientific methods such as analysis and synthesis, deduction and system, as well as private scientific methods: legal modeling and comparative legal were used. The article can be useful for representatives of banks and financial institutions, the Bank of Russia, businessmen, scientists and students, as well as all those interested in this problem.

Some provisions of the Federal Law «On the Commissioner for the Rights of Consumers of Financial Services» are analyzed, its individual shortcomings are identified, the use of valuation concepts in the Law is noted, a comparative legal analysis of the Law and civil procedural law is carried out.

The purpose of this article is to substantiate the principles that must meet competition, from the standpoint of interpretation by the Constitutional Court of the Russian Federation of the provision on the prohibition of economic activities aimed at monopolization and unfair competition. Legal regulation and enforcement in the sphere of commodity markets should be guided by the balance of public and private interests, preventing the occurrence of negative social and economic consequences due to violation of antitrust legislation. Methodology. The article widely uses as empirical material the legal positions of the Constitutional Court of the Russian Federation concerning the restriction of monopoly and unfair competition, as well as doctrinal legal studies in this area. Normative legal acts are analyzed using the method of legal argumentation. Summary. Necessity of definition of criteria of efficiency of satisfaction by subjects of natural monopolies of demand in the corresponding commodity market is proved. It is proposed to define the term «public interest» at the legislative level. Value. The value of the study is seen in the proposals formulated by the author to improve the legislation restricting monopolies, focusing on the values expressed in the legal positions of the Constitutional Court of the Russian Federation.

Purpose. The article aims to analyze the modern reform of municipal unitary enterprises, which involves their liquidation or reorganization with the transition to private business of municipal property. The article offers an analysis of the consequences of the introduction of the draft law «on amendments to certain legislative acts of the Russian Federation (regarding the establishment of a ban on the creation and implementation of unitary enterprises)» currently under consideration in the State Duma. Methodology. To study the prospects of reorganization and liquidation of municipal unitary enterprises, the following methods are used: dialectical, analysis, synthesis, modeling, statistical, formal legal, etc. Summary. The author, noting the existing disadvantages of such an organizational and legal form as a municipal unitary enterprise, is convinced that the transformation of unitary enterprises into state institutions proposed by the Government on the basis of FAS proposals or their privatization will not lead to financial recovery and increase the competitiveness of municipal unitary enterprises, since their sphere of activity is social, focused on profit extraction, and on meeting the vital needs of the population of municipalities. This system is costly and can exist only with state and municipal budget support. The results of the study are designed to prove the impossibility of reforming municipal unitary enterprises without modernization of municipal infrastructure and housing facilities.

The article is concerned with the analysis of the latest changes in Civil code of Russian Federation. In this article you can find specifics remote form of the contract, it’s criteria and correlation with written form of the contract. The article provides evidence of the necessity of further scientific research and legislative regulation of matters concerning criteria of remote form of the contract.

In Russia and abroad, intensive legislative measures are being taken in relation to digital objects in order to regulate them from the financial and legal standpoints, and in order to determine their place in national legal systems. The article reveals the issues that are cornerstone for any approach to the analysis of legal institutions that regulate modern law: What is defined as a digital financial asset (more broadly - a digital asset) in modern legal systems? What are the key issues of legal regulation of such assets that the legislator is currently facing in Russia and the world? The analysis of laws and bills revealed the conceptual contradictions contained in them. The authors, using Russian and foreign sources, carried out a general analysis of the basic concepts of legal regulation of digital financial assets. As a result, significant differences were revealed in the approaches of various legislators in Russia and a number of other countries, and their analysis and comparison were carried out. The authors conclude that Russia has not yet defined a clear State financial policy and has not created a legal mechanism for State regulation of digital assets and digital financial assets. The novelty of the article is to justify the need for legislative introduction of a comprehensive concept of digital financial assets using the example of foreign legislation. A legislative consolidation of the concept of digital assets, which includes the concept of digital financial assets (cryptocurrencies, tokens) as one of the varieties, but which also opens up the possibility of legal regulation of other types of digital assets (for example, domain names, virtual values in online games) that currently exist or may appear in the near future was scientifically substantiated and proposed. The practical significance of the work lies in the formulation of recommendations when developing legislative proposals for introducing the concept of «digital financial asset» into the legislation.

Purpose. Under conditions of development of the rule of law, the constitutional principles of law in criminal procedure acquire fundamental importance because they determine the values and rules of conduct of legal subjects. Despite the fact that all participants of public relations understand the high value of principles of law, their legal enforcement potential is not fully realized as a practical matter; therefore, it is necessary to continue research in order to identify their institutional failure in time. Methodology and Approach. In this article, the basis of the analysis of the general legal (constitutional) principles of law are the methodology of systems analysis, normativism, and the theory of the rule of law. Results. The methodology and theory of system analysis, normativism, and the theory of the rule of law allowed us to deeply explore such principles as legality, competition, and the presumption of innocence and respect for the honor and dignity of the individual. The principles under study are methodological and systemic in their legal nature. They find positive implementation in the basic law of the state as a whole and in criminal procedure law. Originality and Value. Principles of law are always a topical subject of research because the evolution of society is accompanied by a change in the value attitudes of participants in social relations and, consequently, a change in the principles of law. In legal science, various methodological and theoretical concepts are used to study the principles of law. Various interpretations of legal scholars are associated with the clarification and development of the principles of law. The article is recommended for students in the field of law, teachers, and everyone interested in the theory of state and law.

This article is devoted to the study of the participation of the state and municipalities in the organization and conduct of procurement procedures on electronic trading platforms. The procedure of bidding in electronic form for the purpose of concluding a state (municipal) contract for the supply of goods for state (municipal) needs is analyzed. According to the results of the study, the authors propose ways to improve the current legislation.

The article is devoted to topical issues related to notarization of family law transactions. Conclusions are drawn about the existence of family-law transactions, these transactions are separated from civil law, recommendations for improving the legislation are made.

Ensuring a high standard of living for children is the obligation for parents, in spite of their marriage status or child status (extramarital child). The problem of child support is the international case with no limits and frames. This explains the author’s interest in researching the application of law in this area in the United States, based on the fact that the legal system of this country is different from the domestic legal system. The article discusses usage of the enforcement measures for child support in USA. The author analyzes historical aspects that have influence on the formation and development of the enforcements of child support. Based on the analysis of law enforcement practice, articles and research literature practical problems of usage of the enforcement actions were identified.

The article is devoted to the consideration of one of the prohibitions enshrined in civil law (clauses 1 to 4 of article 1473 of the Civil Code of the Russian Federation) regarding the use of names of foreign states in a business organization’s name, as well as words that are derived from such names. The author analyzes the legal regulation of this issue and comes to the conclusion that it is necessary to amend the current legislation in order to fill the gap in the law. The article also analyzes the jurisprudence regarding the consequences of violating the ban. The analysis is carried out and the sequence of actions of the tax authority is revealed in case of violation of the prohibition in question, both during the registration of the organization upon creation and after making an entry in the register. The provisions formulated in the article disclose and develop the idea of the corporate name of a legal entity; the author identifies problems in the law enforcement sphere and in judicial practice; also suggested ways to improve legislation in this area of legal relations.

Transactions in the real estate market are accompanied by a significant financial flow, in connection with which the purchase and sale of real estate, including foreign real estate, is subject to taxation in the amount and manner provided by the legislator. The specific of this market provokes the establishment of special procedures for collecting tax payments from the real estate transactions, its sale, receipt of dividends for residents and non-residents of the Russian Federation. This article considers the possibilities of improving the mechanisms of functioning of such payment instruments as documentary letter of credit and escrow account for the purchase of real estate (especially foreign). The current system of functioning of these instruments does not always correspond to the current level of development of information technologies, as well as the experience gained in their integration into the business processes of financial institutions. The use of innovations that can reduce the cost and speed up existing settlement instruments is an urgent task. In the article the author formulates the problems residing in the documentary credit, the author also conducts a study of possible improvements to existing finance tools, indicating possible ways of improvement, provides a brief description of the arrangements for the operation of the instrument.

Purpose. This article discusses the essence and principles of the use of big data technology in the banking sector; development prospects and dissemination of the use of big data technology by banks. Task. The objective of the research work is to determine the practical significance of the application of big data technologies and to consider the prospects for the dissemination of these technologies in the banking sector. Practical value. Today, big data technologies are gradually being applied in various areas of credit organizations activity. Taking in consideration the rapid increase of information which is generated in advance or appearing in the process of servicing customers by banks, the question of the need to work with a huge amount of data is becoming increasingly relevant. Social impact. The increasing role of the big data technologies application brings the process of building up the activities of a credit organization to an absolutely new level. With an increase in the volume of processed data, the role of their protection and storage increases. Originality / Value. This work is valuable for students of legal, economic and information areas of study.

In the scientific work, the author considers systemically important credit organizations, their place in the national financial system. Criteria are defined for assigning the status of a systemically significant credit organization. The instruments used by the Central Bank of Russia to increase the financial stability of credit institutions are analyzed, and practical examples are considered. It is concluded that the financial condition of systemically important banks directly affects the development of the national economy.

The article deals with the problem of efficient use of budget funds as a problem of the national security of the Russian Federation. In particular, special attention is paid to violations committed during the execution of budgets at all levels of the budget system of Russia, as well as to the irrationality of the economic regulation of certain industries and industries. The study is aimed not at identifying the key reasons for the low efficiency of using budget funds in Russia, but at finding ways to use the funds more efficiently within the framework of the already existing situation in the country.

The article discusses the importance of public legal interest for labor legislation, provides forms of manifestation of public legal interest, factors affecting its formation. The author concluded that the public legitimate interest is expressed through legal norms that define the limits for the realization of the interests of the employee and the employer. The author draws attention to the economic and political factors that influence the formation of public legitimate interest. The article concludes that not all labor law rules allow an employee and an employer to establish a balance of interests, and, above all, long-standing rules of law require a review. Based on an analysis of the norms of the institution of an employment contract, it is concluded that public legitimate interest should establish new rules for changing non-contractual terms of an employment contract. This would soften labor laws and free employers from creating artificial organizational or technological changes in working conditions. The article has both theoretical and practical significance.

The issues of tagging of the special fraudster in the loan field are relevant for the theory and practice of criminal law. This reason is conditioned by the need of their in-depth study to ensure the uniformity in legal precedents of the criminal statute established under Article 159.1 of the Criminal Code of the Russian Federation and its preventive opportunity’s implementation. Research methodology: The main categories and concepts analysis intended for the rightful identification of the fraudster acting which take place in financial and credit fields is done by dialectical, comparative, technical and logical methods. Summary: The article reveals the particularities of the design features identification of special fraudster established under Article 159.1 of the Criminal Code of the Russian Federation. Legal scholars and positive and criminal law provisions analysis have allowed to establish the key problems arisen out of the identification of special fraudster in the loan field. Within the framework of this article, a change of the norm wording of Article 159.1 of the Criminal Code of the Russian Federation would be justified by the need to concretize in details the scents of fraudster. The challenge study and the consideration of the provision evidenced in the criminal doctrine and in the case-law of courts made it possible to engineer a change proposal aimed to upgrading of the criminal norm which is responsible for the fraud in the loan field. Significance: The research provisions can be used for teaching of criminal law courses and for practical implementation of criminal nature of the offense.

In the article offered the reader the authors consider the features of the application practice of item 76.2 CC RF «Exemption from criminal responsibility byimposing the judicial penalty» by courts in the separately taken region of the Russian Federation -the Belgorod region. It is established that the law-enforcement bodies have some difficulties in determining the application possibility of item 76.2 CC RF to the separate corpora delicti. It is brought the offers on enhancement of the penal legislation and its application practice in particular it is indicated the necessity of fastening for the criminal statute the concrete list of crimes in which it is possible the exemption from criminal responsibility on a basis provided with item 76.2 CC RF. And it is also examined the questions of the criminal case termination in connection with the imposition of the judicial penalty in case of the absence of the victim and damage. According to the authors, the developed uncertainty of the application of the given law positions creates a threat of infringement of the basic principles of criminal trial -equalities of citizens before the law and the concept of justice. During the analysis of the problem questions of applyingthe considered rule of the criminal statute the authors were studyingthe scientific approaches to determining the legal nature of the judicial penalty and also the court practice of the Belgorod region.

Russian companies are significantly affected by various risks. In this article, the author focuses on the study of the criminal legal risks of Russian companies. The purpose of this article is to identify areas for improving the current Russian criminal law in the field of criminal law risk management of companies. Based on the goal, the critical task is to identify imperfections in the Russian criminal law regulating the economic relations of legal entities. The theoretical significance of this study lies in the changes proposed by the author that do not allow the use of offences in common with entrepreneurial (economic) actions.

This article is devoted to the issues of legal support for the use of digital technologies in public administration as a condition for creating an effective managerial paradigm and taking into account a value-oriented approach to the organization of society. The current state and prospects for the development of legal support of information support for the functioning of government bodies, on the one hand, about the technologies of their production of information and structuring the information space to meet the needs arising from the socio-economic activities of citizens and organizations, on the other, are analyzed.

The article is devoted to the theoretical and legal framework of the classification of territorial offices of federal executive authorities. Despite the existing approaches to the classification of federal executive authorities, the classification of territorial offices is insufficiently studied and has significant particular characteristics. The study applies historical, legal and structural-functional methods, which allowed to carry out the classification of territorial offices of federal executive authorities on a wide range of criteria and distinguishing features. The main findings of the study include the lack of a systematic typology of forms of territorial offices. This article is the first research that contains a comprehensive classification of the types of territorial offices of federal executive authorities in the Russian Federation.