“Risks of criminal liability for economic crimes and corruption-related crimes” - course 39,000 rubles. from MSU, training 2.5 weeks, date December 6, 2023.
Miscellaneous / / December 09, 2023
This course is aimed at providing students with specialized professional knowledge necessary to understand the main problems of criminal law in the field of economic crimes and crimes of a corruption nature, features and content of legislative regulation of relevant relations, as well as the practical application of this knowledge and skills.
Form of study: Part-time
Course scope: 26 ac. hours
Development
Move to a new level of professional development
Relevance
Meet the rapidly changing demands of the market and social environment
Success
Become a successful law firm manager
Admission requirements: Higher education.
A unique synthesis of academic knowledge from Moscow State University
Certificate of advanced training from Moscow State University named after M. IN. Lomonosov
Doctor of Law, Professor.
In 1984 Graduated with honors from Moscow State University. M.V. Lomonosov and went to work in the prosecutor's office. He worked as an investigator in the district prosecutor's office, then as a prosecutor in the investigative departments of the city prosecutor's office. Moscow and the Prosecutor General's Office.
In 1995 defended his PhD thesis on the topic “Ensuring the rights of the victim in criminal proceedings” at the Research Institute for Problems of Strengthening Law and Order under the General Prosecutor’s Office of the Russian Federation, in 1997. — doctoral dissertation on the topic “Current problems of criminal liability for economic and official crimes” at the same research institute. The academic degree of Doctor of Law was awarded by the decision of the State Higher Attestation Commission of the Russian Federation dated June 20, 1997. No. 28d/28 in specialty 12.00.08 - criminal law and criminology; criminal executive law.
The academic title of professor was awarded by the decision of the Ministry of Education of the Russian Federation dated October 18, 2000. No. 377-a.
Since 1997 on teaching work in educational institutions of the prosecutor's office (Institute for Advanced Training of Management Personnel, now the Academy of the General Prosecutor's Office of the Russian Federation). Since that time, he has been teaching in the system of advanced training for judges (Russian Academy of Justice, now the Russian State University of Justice), and in recent years - employees of the Investigative Committee (Moscow Academy Investigative Committee of the Russian Federation).
Member of scientific advisory councils at the Supreme Court of the Russian Federation, the Prosecutor General's Office of the Russian Federation and the Federal Chamber of Lawyers.
Honorary Worker of the Prosecutor's Office of the Russian Federation.
Since September 2011 works as a professor at the Department of Criminal Law and Criminology, Faculty of Law, Moscow State University. M.V. Lomonosov.
Chief (scientific) editor of the journal “Criminal Law”, member of the editorial board of the journal “Legality”.
Member of the editorial board of the journal “RPA Bulletin”.
Area of scientific interests: current problems of criminal liability for crimes against property, crimes in the sphere of economic activity and official crimes.
P.S. Jani has published about 400 scientific papers. The main part of the articles is posted in the reference and search system “Consultant Plus” and on the information and legal portal “Garant”. Hirsch - 34.
In November 2022 The Institute for Law Enforcement Problems published an analytical report “Academic reputations and social portrait of Russian legal scholars.” The report is based on the first large-scale representative survey in Russia of scientists writing articles in legal disciplines. The survey was conducted jointly with CIANO EUSP and the scientific electronic library Elibrary. Based on the survey results, the ratings of the most authoritative living scientists who have made contributions both to Russian legal science as a whole and to individual branches of law were determined.
According to this study by P.S. Yani is included - along with professors N.A. who occupy the first places in it. Lopashenko, A.I. Rarog and A.V. Naumov - to the group of scientists in the field of criminal law with the highest industry reputation rating.
Information about the scientific activities of P.S. Yani in the "TRUTH" system
The program “Risks of criminal liability for economic crimes and corruption crimes” is aimed at students receiving specialized professional knowledge necessary to understand the main problems of criminal law in the field of economic crimes and crimes corruption orientation, features and content of legislative regulation of relevant relations, as well as the practical application of these knowledge and skills.
As a result of mastering the program, you will learn:
- competently analyze legislation and judicial practice on issues of criminal liability for economic crimes and corruption crimes;
- correctly classify criminal actions of participants in economic relations and officials;
- carry out legal expertise on issues of criminal law protection in the economic sphere;
- prevent criminal actions of economic participants and officials.
Who is this program for?
The program is prepared for practicing lawyers, lawyers, judges, law enforcement officers, representatives of banking associations and businesses community, as well as for everyone interested in issues of criminal liability for economic crimes and corruption crimes direction.
Subjects of classes:
Topic 1. Criminal legal aspects of the risk of criminal liability for fraud (Art. 159 - 159.6 CC) (4 hours).
Topic 2. Criminal legal aspects of the risk of criminal liability for misappropriation and embezzlement (Art. 160 of the Criminal Code), extortion (Art. 163 of the Criminal Code) (4 hours).
Topic 3. The concept of an official, as distinguished from persons performing managerial functions in commercial and other organizations. Criminal legal aspects of criminal liability for abuse of power (Art. 201,
201.1 and 285 of the Criminal Code), giving a bribe (Art. 291 of the Criminal Code), commercial bribery (Art. 204 of the Criminal Code), mediation in bribery and commercial bribery (Art. 204.1 and 291.1 of the Criminal Code), crimes in the field of procurement of goods, works, services to meet state and municipal needs. Provocative and inflammatory activity as a circumstance excluding criminal liability (4 hours).
Topic 4. Crimes committed in the banking and credit sector: illegal obtaining of a loan, illegal banking activities, illegal disclosure of bank secrets (2 hours).
Topic 5. Legalization (laundering) of funds and other property obtained by criminal means. Restriction of competition (5 hours).
Topic 6. Tax crimes (4 hours).
Topic 7. The use of digital financial assets and cryptocurrency for (in?) committing crimes in the field of economic activity and corruption crimes: risks of criminal responsibility; qualification problems (2 hours).
Topic 8. Protection of the rights of legal entities and individual entrepreneurs and their employees during criminal prosecution: limits of protection, tactics of defense in criminal cases (4 hours).
Based on the results of completing the course, students receive a certificate of advanced training on the form of M.V. Moscow State University. Lomonosov.
The final certification takes the form of a test.
Address
G. Moscow, territory of Moscow State University named after M.V. Lomonosova, Leninskie Gory, d. 1, p. 13
University