Prevention of corruption Test 100 points
Replenishment date: 10.04.2024
Contents: Prevention of corruption.pdf (1.1 MB)
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Description
QUESTIONS:
Introduction to the course
Topic 1. The nature of corruption as a social phenomenon
Topic 2. Crimes of corruption: criminal law and criminological aspects
Topic 3. Prevention of corruption and formation of anti-corruption behavior
Topic 4. International legal framework for combating corruption
Topic 5. Ways to overcome corruption in state and municipal administration
Topic 6. Activities of law enforcement agencies in the field of anti-corruption
Topic 7. Anti-corruption examination of regulations
Conclusion
final examination
1. “Do not accept gifts, for gifts make those who see blind and ruin the work of the righteous” - this is what it says in...
2. “Do not misappropriate each other’s property and do not bribe judges in order to deliberately appropriate part of the property of other people” - this is what it says in ...
3. ... in the history of Russia is the historical prototype of what V. Klaveren, from an economic point of view, evaluates as corrupt activity: a corrupt official treats his position as a business, trying to maximize “income”
4. ... guilt is the obligation of the official accused (defendant) of corruption to prove during the investigation and in court the legality and legitimacy of the received (existing) income and property
5. ... corruption is corruption at the middle and lower levels, which is associated with constant, routine interaction between officials and citizens
6. ... reduces the possibility of a subjective approach of an authorized entity in choosing the most worthy of the interested participants to conduct events (indicate 2 answer options)
7. ... standard is the establishment for the relevant area of activity of a unified system of prohibitions, restrictions and permissions that ensure the prevention of corruption in this area
8. ... the standard contains a unified system of prohibitions, restrictions and permissions that ensure the prevention of corruption in the relevant field of activity
9. ... factors are the provisions of regulatory legal acts (draft regulatory legal acts), including those establishing unreasonably wide margins of discretion for the law enforcement officer or the possibility of unreasonably applying exceptions to general rules, etc.
10. Anti-corruption ... regulatory legal acts adopted by reorganized and (or) abolished bodies, organizations, is carried out by bodies, organizations to which the powers of the reorganized and (or) abolished bodies, organizations have been transferred, when monitoring the application of these regulatory legal acts
11. Anti-corruption examination of normative legal acts adopted by reorganized and (or) abolished bodies, etc., is carried out by a body whose competence includes the implementation of the function of developing state policy and legal regulation in the relevant field of activity, with ... data of normative legal acts
12. The basic principles of anti-corruption in Russia are principles such as... (indicate 4 answer options)
13. In 2010, the US Department of Justice indicted the company Daimler for bribing officials of more than two dozen states (including the Russian Federation) in order to sell the company's products. Daimler management admitted all charges. Determine whether it is possible to resolve this conflict pre-trial?
14. In 2019 in relation to gr. Vlasova was instituted several criminal charges for committing corruption crimes. However, Vlasova managed to leave the Russian Federation and flew to Norway. The Investigative Committee of the Russian Federation sent a request to Norway to extradite the citizen. Vlasova. The sent document indicated the circumstances of the crimes committed by Vlasova, and also contained a reference to Art. 44 of the international act, in accordance with which the extradition of a person who has committed a criminal offense of corruption is provided for. Determine what international act we are talking about.
15. Depending on the hierarchical position of civil servants, corruption can be low-level and...
16.
Introduction to the course
Topic 1. The nature of corruption as a social phenomenon
Topic 2. Crimes of corruption: criminal law and criminological aspects
Topic 3. Prevention of corruption and formation of anti-corruption behavior
Topic 4. International legal framework for combating corruption
Topic 5. Ways to overcome corruption in state and municipal administration
Topic 6. Activities of law enforcement agencies in the field of anti-corruption
Topic 7. Anti-corruption examination of regulations
Conclusion
final examination
1. “Do not accept gifts, for gifts make those who see blind and ruin the work of the righteous” - this is what it says in...
2. “Do not misappropriate each other’s property and do not bribe judges in order to deliberately appropriate part of the property of other people” - this is what it says in ...
3. ... in the history of Russia is the historical prototype of what V. Klaveren, from an economic point of view, evaluates as corrupt activity: a corrupt official treats his position as a business, trying to maximize “income”
4. ... guilt is the obligation of the official accused (defendant) of corruption to prove during the investigation and in court the legality and legitimacy of the received (existing) income and property
5. ... corruption is corruption at the middle and lower levels, which is associated with constant, routine interaction between officials and citizens
6. ... reduces the possibility of a subjective approach of an authorized entity in choosing the most worthy of the interested participants to conduct events (indicate 2 answer options)
7. ... standard is the establishment for the relevant area of activity of a unified system of prohibitions, restrictions and permissions that ensure the prevention of corruption in this area
8. ... the standard contains a unified system of prohibitions, restrictions and permissions that ensure the prevention of corruption in the relevant field of activity
9. ... factors are the provisions of regulatory legal acts (draft regulatory legal acts), including those establishing unreasonably wide margins of discretion for the law enforcement officer or the possibility of unreasonably applying exceptions to general rules, etc.
10. Anti-corruption ... regulatory legal acts adopted by reorganized and (or) abolished bodies, organizations, is carried out by bodies, organizations to which the powers of the reorganized and (or) abolished bodies, organizations have been transferred, when monitoring the application of these regulatory legal acts
11. Anti-corruption examination of normative legal acts adopted by reorganized and (or) abolished bodies, etc., is carried out by a body whose competence includes the implementation of the function of developing state policy and legal regulation in the relevant field of activity, with ... data of normative legal acts
12. The basic principles of anti-corruption in Russia are principles such as... (indicate 4 answer options)
13. In 2010, the US Department of Justice indicted the company Daimler for bribing officials of more than two dozen states (including the Russian Federation) in order to sell the company's products. Daimler management admitted all charges. Determine whether it is possible to resolve this conflict pre-trial?
14. In 2019 in relation to gr. Vlasova was instituted several criminal charges for committing corruption crimes. However, Vlasova managed to leave the Russian Federation and flew to Norway. The Investigative Committee of the Russian Federation sent a request to Norway to extradite the citizen. Vlasova. The sent document indicated the circumstances of the crimes committed by Vlasova, and also contained a reference to Art. 44 of the international act, in accordance with which the extradition of a person who has committed a criminal offense of corruption is provided for. Determine what international act we are talking about.
15. Depending on the hierarchical position of civil servants, corruption can be low-level and...
16.
Additional Information
44. V. was found guilty of the fact that he, being the superior by his military rank for Private N. and Corporal S., that is, an official endowed with organizational and administrative functions, on the territory of a military unit, acting for selfish reasons, received through intermediary Ch. funds in the amount of 5000 and 3000 rubles, transferred to him, respectively, by N. and S. for the return of mobile phones previously seized from them. The court reasonably assessed these actions of V. as receiving a bribe through an intermediary in an amount not exceeding ten thousand rubles, and qualified it under Part 1 291.2 of the Criminal Code of the Russian Federation. Did the court make the right decision? Is the situation described a corruption crime?45. Combat veteran Petrenko, knowing his right to receive an apartment from the state, turned to the Administration of Nikolaevsk. Administration representative Petrov explained to the veteran that he was not on the list to receive an apartment, since the documents from the military archive arrived very late. At the same time, Petrov told Petrenko that he respects the veteran very much and, therefore, is ready to help him get an apartment, but given that the next election of the Head of Administration is coming soon, he needs to receive 300 rubles from the veteran to pay for overtime work of employees and prepare the necessary documents. Petrenko, intending to give an apartment to his granddaughter, who lived with her husband and children in a dormitory, took out a bank loan and gave the money to Petrov. Using the legal reference system, analyze the situation and determine the type of corruption on Petrov’s part.
46. Interaction between law enforcement agencies and government authorities is carried out, inter alia, in such areas as... (indicate 4 answer options).
47. The interaction of law enforcement agencies with federal executive authorities in the field of anti-corruption is a joint effort between these bodies, including minimizing and (or) ... the consequences of corruption offenses
48. The possibility of bringing to legal liability for violation of anti-corruption legislation... from the presence of Russian citizenship
49. Possible negative consequences of retaining identified corruption factors in the draft document for the purpose of their analysis and elimination can be reflected in ... conclusion
50. In accordance with the National Anti-Corruption Plan, the issue of introducing amendments to the anti-corruption legislation, providing for the imposition on the immediate manager of the obligation to take measures to prevent and resolve conflicts of interest among subordinates, in accordance with the National Anti-Corruption Plan...
51. Issues of applying disciplinary measures to a state civil servant are regulated ...
52. For the first time, the punishment for bribery was established ...
53. Second option: “An official who personally receives a citizen, within his competence, guided by current legislation, has the right: to satisfy, if there are legal grounds, the citizen’s appeal, informing him of the procedure and deadline for the execution of the decision; refuse to satisfy a citizen’s appeal if, in accordance with the law, it cannot be satisfied, explaining the reasons for the refusal and the procedure for appealing the decision; accept a written request from a citizen if the questions raised by him require additional study or verification, explaining to him the reasons why the request cannot be resolved during the reception process, the procedure and time frame for its consideration.
54. Identification and resolution of conflicts of interest in the state civil and municipal service is carried out for...
55. Corruption factors identified in regulatory legal acts (draft regulatory legal acts) are reflected in documents such as ... (indicate 2 answer options)