Como Citar
Sobko, G., Shchyrska , V. ., Volodina, O. ., Kurman, O. ., & Semenohov, V. . (2023). International anti-corruption concepts and their implementation in Ukraine. Novum Jus, 17(2), 219–249. https://doi.org/10.14718/NovumJus.2023.17.2.9
##article.license##
Creative Commons License

Este trabalho está licenciado sob uma licença Creative Commons Attribution-NonCommercial 4.0 International License.

Aquellos autores/as que tengan publicaciones con esta revista, aceptan los términos siguientes:

  1. Los autores/as conservarán sus derechos de autor y garantizarán a la revista el derecho de primera publicación de su obra, el cuál estará simultáneamente sujeto a la Licencia de reconocimiento no comercial de Creative Commons que permite a terceros compartir la obra siempre que se indique su autor y su primera publicación esta revista.
  2. Los autores/as podrán adoptar otros acuerdos de licencia no exclusiva de distribución de la versión de la obra publicada (p. ej.: depositarla en un archivo telemático institucional o publicarla en un volumen monográfico) siempre que se indique la publicación inicial en esta revista.
  3. Se permite y recomienda a los autores/as difundir su obra a través de Internet (p. ej.: en archivos telemáticos institucionales o en su página web) antes y durante el proceso de envío, lo cual puede producir intercambios interesantes y aumentar las citas de la obra publicada. (Véase El efecto del acceso abierto).

Resumo

The relevance of the research is that Ukraine needs eliminating corruption. A large number of measures have already been implemented; however, Ukraine still lags behind other countries concerning corruption indicators. The corruption does not depend on the political or economic regime. This phenomenon can be found in almost any country since the corruption is a general aspect of the exercise of state authority in the form of specific actions of civil servants. Having analyzed corruption in the civil service of Ukraine, it seems necessary to pay attention to the foreign experience in anti-corruption activities. This circumstance is attributed to many reasons. One of the reasons for applying foreign experience is that developed countries have a more advanced system of civil service. Therefore, the article is focused on the analysis of statistical indicators on corruption in different countries. The aim of the study is to analyze the specifics of tackling corruption in various countries. As a result, the dynamics of corruption in Ukraine are studied. In particular, the creation of specialized anti-corruption bodies and their effectiveness are analyzed. Finally, measures have been developed that would have a positive impact on the effective fight against corruption.

Referências

Babington, Ch. (2007). Bush Signs Lobby-Ethics Bill. The Oklahoman. Retrieved from https://eu.oklahoman.com/story/news/2007/09/14/bush-signs-lobby-ethics-bill/61715477007/

Cabinet of Ministers of Ukraine. (2015). Resolution No. 878 of October 28, 2015 “On Approval of the Regulation on the Ministry of Internal Affairs of Ukraine”. Retrieved from https://zakon.rada.gov.ua/laws/show/878-2015-%D0%BF#Text

Centre for Integrity in the Defence Sector. (2019). The necessity and functions of ther Code of Ethics. Retrieved from https://www.nato.int/nato_static_fl2014/assets/pdf/2020/8/pdf/BB-GGG-8-ukr.pdf

Criminal Code of Ukraine. (2001). Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text

Gobierno de España. (2007). Ley 7/2007, de 12 de abril, del Estatuto Básico del Empleado Público. Retrieved from https://www.boe.es/buscar/pdf/2007/BOE-A-2007-7788-consolidado.pdf

Haltsova, V.V., Kharytonov, S.O., & Bondarenko, O.O. (2021). Divulgence of confidentiality of adoption: criminal legal and medical aspects. Wiadomosci lekarskie, 74(11-2), 3085-3091.

Hislope, R., & Mughan, A. (2012). Introduction to Comparative Politics. The State and Its Challenges. Cambridge: Cambridge University Press.

Johnson, V.R. (2006). Regulating lobbyists: law, ethics, and public policy. Cornell Journal of Law and Public Policy, 16(1), 1-56.

Lytvynenko, V.I., Pryhunov, P.Ya., & Hutsaliuk, M.V. (2020). Conceptual principles of countering organized crime and corruption at the present stage of Ukraine's development. Public Law, 1(37), 124-135.

Martin, A.T. (1999). Canadian law on corruption of foreign public officials. National Journal of Constitutional Law, 10(2), 189-193. Retrieved from https://timmartin.ca/wp-content/uploads/2021/12/Canadian-Law-on-Corruption-of-Foreign-Officials.pdf

Melnyk, M.I. (2004). Corruption is the corrosion of power (social essence, trends and consequences, countermeasures). Kyiv: Yurydychna Dumka.

Ministry of Internal Affairs of Ukraine. (2015). Order No. 1613 of December 12, 2015 “On Approval of the Regulations on the Office for the Prevention of Corruption and Lustration of the Ministry of Internal Affairs of Ukraine”. Retrieved from https://zakon.rada.gov.ua/rada/show/v1613320-15#Text

Ministry of Internal Affairs of Ukraine. (2018). Order No. 888 of November 6, 2018 “On approval of the Procedure for conducting inspections of the activities of structural units of the Ministry of Internal Affairs, the National Guard of Ukraine, territorial bodies for the provision of services of the Ministry of Internal Affairs, institutions and enterprises belonging to the sphere of management of the Ministry of Internal Affairs”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1354-18#Text

Ministry of Internal Affairs of Ukraine. (2021). Order No. 921 of December 9, 2021 “On approval of the Regulation on the introduction in the Ministry of Internal Affairs of Ukraine, the Main Service Center of the Ministry of Internal Affairs, institutions and enterprises belonging to the sphere of management of the Ministry of Internal Affairs, mechanisms for encouraging whistleblowers and forming a culture of reporting possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine ‘On Prevention of Corruption’”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1675-21#Text

National Agency of Ukraine on Civil Service. (2016). Order No. 158 of August 5, 2016 “On Approval of the General Rules of Ethical Conduct for Civil Servants and Local Government Officials”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1203-16#Text

National Agency of Ukraine on Civil Service. (2016). Order No. 158 of August 5, 2016 “On Approval of the General Rules of Ethical Conduct for Civil Servants and Local Government Officials”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1203-16#Text

National Agency on Corruption Prevention. (2021). Anti-corruption strategy (2021-2025). Retrieved from https://nazk.gov.ua/wp-content/uploads/2022/08/Antykoruptsijna-strategiya-na-2021-2025-rr.pdf

National Agency on Corruption Prevention. (2023). Declaration dynamics: more than 5.5 thousand public servants voluntarily submitted declarations for 2021. Retrieved from https://nazk.gov.ua/uk/novyny/dynamika-deklaruvannya-za-tyzhden-deklaratsiyi-za-2021-rik-dobrovilno-podaly-ponad-5-5-tys-publichnyh-sluzhbovtsiv/

National Commission for State Regulation of Energy and Utilities. (2022). Order No. 36-od October 31, 2022 “On the establishment of a working group to assess corruption risks”. Retrieved from https://zakon.rada.gov.ua/rada/show/vn036874-22#Text

OECD. (2013). Specialised Anti-Corruption Institutions - Review of Models. Retrieved from https://www.oecd.org/corruption/acn/specialisedanti-corruptioninstitutions-reviewofmodels.htm

Office of the Prosecutor General. (2022). Report on the state of anti-corruption activities. Retrieved from https://new.gp.gov.ua/ua/posts/statistika

Official Web Portal “The judiciary of Ukraine”. (2022). Data on persons prosecuted. Retrieved from https://court.gov.ua/inshe/sudova_statystyka/zvit_dsau_2022

Orobets, K. (2022). Concept, signs and types of criminal offence in legislation and practice of the US and Ukraine. Pakistan Journal of Criminology, 14(2), 47-62.

Parlamentul României. (2000). Legea nr. 78/2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie. Retrived from https://legislatie.just.ro/Public/DetaliiDocument/22361

Parliament of Canada. (2006). Federal Accountability Act. Retrieved from https://laws-lois.justice.gc.ca/eng/acts/F-5.5/FullText.html

Presidential Decree of January 12, 2015 No. 5/2015 “On Sustainable Development Strategy ‘Ukraine – 2020’”. (2015). Retrieved from https://zakon.rada.gov.ua/laws/show/5/2015#Text

Shevchuk, V., Vapniarchuk, V., Borysenko, I., Zatenatskyi, D., & Semenogov, V. (2022). Criminalistic methodics of crime investigation: Current problems and promising research areas. Revista Juridica Portucalense, 32, 320-341. https://doi.org/10.34625/issn.2183-2705(32)2022.ic-14

Sobovyi, O.M. (2022). General aspects of the problem of improving the legal support of the fight against corruption. Retrieved from https://minjust.gov.ua/m/str_1129

State Judicial Administration of Ukraine. (2023). Order No. 14 of January 13, 2023 “On Approval of the Anti-Corruption Program of the State Judicial Administration of Ukraine for 2022 – 2024”. Retrieved from https://zakon.rada.gov.ua/rada/show/v0014750-23#Text

Sveriges Riksdag. (1962). Brottsbalk. Retrieved from https://www.riksdagen.se/sv/dokument-lagar/dokument/svenskforfattningssamling/brottsbalk-1962700_sfs-1962-700

Transparency International. (2022). The 2022 Corruption Perceptions Index. Retrieved from https://www.transparency.org/en/cpi/2022

Treasury Board of Canada. (2003). Values and ethics code for the public service. Ottawa: Canadian Government Publishing. Retrieved from https://www.oecd.org/mena/governance/35528015.pdf

U.S. Congress. (1946). Federal Regulation of Lobbying Act. Retrieved from https://uscode.house.gov/view.xhtml?path=/prelim@title2/chapter8A&edition=prelim

U.S. Congress. (2007). H.R.2316 - Honest Leadership and Open Government Act of 2007. Retrieved from https://www.congress.gov/bill/110th-congress/house-bill/2316

United Nations. (2005). United Nations Convention Against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/Publications/Convention/08-50026_E.pdf

United Nations. (2010). Commission on Crime Prevention and Criminal Justice. Retrieved from https://www.unodc.org/unodc/en/commissions/CCPCJ/CCPCJ_Mandate-Functions.html

United Nations. (2017). Conference of the States Parties to the United Nations Convention against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries/V1705613e.pdf

United Nations. (2017). Conference of the States Parties to the United Nations Convention against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries/V1705613e.pdf

Verkhovna Rada of Ukraine. (2014). Law of Ukraine of October 12, 2014 No. 1700-VIІ “On prevention of corruption”. Retrieved from https://zakon.rada.gov.ua/laws/show/1700-18#Text

Verkhovna Rada of Ukraine. (2016). Law of Ukraine No. 3207-VI “On amendments to certain legislative acts of Ukraine on liability for corruption offenses”. Retrieved from https://zakon.rada.gov.ua/laws/show/3207-17#Text

Verkhovna Rada of Ukraine. (2022). Law of Ukraine No. 2322-IX of June 20, 2022 “On the principles of state anti-corruption policy for 2021-2025” Retrieved from https://zakon.rada.gov.ua/laws/show/2322-20#Text

Volodina, O.O., Haltsova, V.V., & Kharytonov, S.O. (2020). Social danger of domestic violence and the need for rehabilitation of its victims. Wiadomosci lekarskie, 73(12-2), 2895-2901.

Vovk, D. & Barabash, Yu. (2021). “Judges have political flair”. Jurisprudence of the Constitutional Court of Ukraine in politically sensitive cases. Ideology and Political Journal, 2(18), 312-334.

Wojciechowicz, J. (2010). Jak walczyć z korupcją? Zasady tworzenia i wdrażania strategii antykorupcyjnej dla Polski. Warszawa: Fundacja im. Stefana Batorego.

##submission.citations.for##

Sistema OJS 3 - Metabiblioteca |