List of publications on a keyword: «illegal actions»
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Some problems of legal regulation of contractual relations between banks and their individual clients
Book Chapter
Development of the Russian socio-economic system: challenges and prospects- Authors:
- Irina A. Fedorova, Nikita I. Sorokoumov, Matvei A. Ryzhkov
- Work direction:
- Глава 8
- Abstract:
- The position of the strong side of banking organizations in contractual relations with individual clients often leads to various abuses by banks, which violates various rights of citizens. It appears that the revision of certain provisions of laws regulating banking activities, including contractual relations, as well as the use of artificial intelligence algorithms by individuals, may become an effective measure of protection for individual clients in contractual relations with banks.
- Keywords:
- artificial intelligence, liability, illegal actions, contractual relations between banks and individuals, bank lending, individuals, unfair behavior, banking legal relations
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Ispol'zovanie sluzhebnogo polozheniia kak priznak ugolovno-pravovykh zapretov o kriminal'nom bankrotstve v UK RF
Proceeding
Modern trends in management, economics and business: from theory to practice- Authors:
- Aleksandr A. Kniazkov, Evgenii M. Zolotin
- Work direction:
- Правовые аспекты управления, экономики и предпринимательства
- Abstract:
- The article examines the signs of bankruptcy crimes characterizing the official posi-tion of a person, the authors analyze the validity and relevance of introducing spe-cial differentiating features in Articles 195, 196, 197 of the Criminal Code of the Russian Federation, investigate the problems of law enforcement practice in the process of qualification of these norms.
- Keywords:
- bankruptcy, intentional bankruptcy, subject of crime, illegal actions, fictitious bank-ruptcy, official position, controlling person, arbitration manager, chairman of the liquidation commission, liquidator