Altai Law Journal of Barnaul Law Institute of the Ministry of the Interior of Russia
Altai Law Journal

History of State and Law
V.Yu. Belitskiy, PhD. (Candidate of Juridical Sciences), assistant-professor Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail: vlad_belitskiy@mail.ru
  • The article analyzes the origin and development of the frauds committed on the principle of a Pyramid Scheme, i.e. committed by deception or abuse of trust, attraction of citizens’ funds with the subsequent payment of income and (or) providing a particular benefit to persons whose funds were attracted earlier, at the expense of the newly borrowed funds, with the embezzlement of borrowed funds. So the first Pyramid Schemes in Russia – LLP «Hartek» (Barnaul) and LLP «Pax» (Volgograd) – were established in 1991. In conclusion the author states that it is possible to predict the further crimes of this kind. For this you need to know and understand the causes of their origin and development, characteristics and types. Key words: fraud, history of appearance and development of frauds, pyramid schemes.

History of State and Law
Yu.M. Goncharov, PhD. (Doctor of Historical Sciences), professor Altai State University E-mail: yuriig@yandex.ru;
O.G. Klimova, PhD. (Candidate of Historical Sciences), assistant-professor Polzunov Altai State Technical University E-mail: climovolga@yandex.ru
  • The paper presents the analysis of the legal policy of the Russian Empire in the second half of the XIXth – the beginning of the XXth centuries and the regulatory framework, which provided a legal regulation of public relations in the field of entrepreneurship. The evolution of legal forms of entrepreneurship organization and participation of the state and society in the process was considers. Based on the legal sources of the second half of the XIXth – the beginning of the XXth centuries in Russia, the authors state that the existing legal forms contributed to the liberalization of the business. Key words: entrepreneurship, partnership, trade house, joint-stock company, charter, law.

History of State and Law
E.V. Mironov postgraduate student of Barnaul Law Institute of the Ministry of Internal Affairs of Russia Е-mail: eugene555mir@mail.ru
  • The article examines the specifics of the development of the headquarters of internal affairs in the postSoviet period. The author reveals the causes and consequences of significant changes in the normative and legal regulation of the activities of the headquarters at various levels, as well as the transformation of the organizational and legal status of their leaders. Key words: history of internal affairs bodies, management, headquarters, headquarter function, normative legal act, normative and legal regulation.

History of State and Law
O.D. Ovchinnikova, PhD. (Candidate of Juridical Sciences) Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail: olesya901@mail.ru
  • In the article reveals the concept of propaganda, distinguishes the relation between the terms «agitation» and «propaganda», singles out similar and distinctive features. The propaganda activity at various stages of the development of the Russian state is considered: the period of the Great Patriotic War, the postwar period, the restructuring and the present stage, as well as the role of law enforcement agencies (in particular the militia and police) in the implementation of legal propaganda. Key words: propaganda, legal propaganda, agitation, law-enforcement bodies, police, prosecutor’s office

History of State and Law
S.P. Shatilov, PhD. (Candidate of Juridical Sciences), assistant-professor Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail: shatilov_sp@mail.ru;
G.A. Pirogov Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail: pirogov2004g@mail.ru

State and legal regulation public relations
M.P. Baranov postgraduate student of Barnaul Law Institute of the Ministry of Internal Affairs of Russia Е-mail: baranovmp@buimvd.ru
  • The article discusses the doctrine of Russian information security in the context of the state ideological function, analyzes the situation, determining the interaction of the virtual space, citizens and the state, technical, organizational and legal difficulties standing in the way of its implementation. The autor considers the software, limiting the possibility of the state in regulating social relationships in the virtual space. Key words: information security doctrine, the state ideological function, virtual space, information security, darknet, cyberspace.

State and legal regulation public relations
O.L. Kazantseva, PhD. (Candidate of Juridical Sciences) Altai State University Е-mail: vеrwaltung@mail.ru;
R.Yu. Mamedov, PhD. (Doctor of Philosophical Sciences, Law) Police Academy of the Ministry of Internal Affairs of Azerbaijan Republic

State and legal regulation public relations
N.V. Karlova, PhD. (Candidate of Juridical Sciences), assistant-professor Altai State University Е-mail: karlova@email.asu.ru
  • The article analyzes the legal regulation of ensuring environmental safety as one of the types of international and national security. The author establishes norms of international and national law aimed at ensuring environmental security, examines the role of the United Nations and its special bodies, as well as other actors whose activities are aimed at providing this type of security. Key words: international security, national security, environmental safety, environmental protection.

State and legal regulation public relations
S.S. Kuzakbirdiev, PhD. (Candidate of Juridical Sciences), assistant-professor Institute of State and Law of Tyumen State University E-mail: skuzak@mail.ru
  • Basing on analysis of different approaches to understanding of law exercise and law realization activity, the author formulates and offers in this article the definition of the law realization activity of the internal affairs bodies, articulates and characterizes its essential features and forms of this activity conducting. Key words: internal affairs bodies, law realization activity, implementation of law, exercise of law.

State and legal regulation public relations
A.M. Shaganyan, PhD. (Candidate of Juridical Sciences) Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail: Sha-anneta@mail.ru
  • The article considers the diversity of approaches to the definition of the concept of «restrictions on the rights and freedoms of human and citizen» in the scientific literature, on the basis of which the author proposes her own understanding of the definition under the study. The main essential characteristics of this category are identified and the criteria for its classification are studied in detail. Key words: human, citizen, rights, freedoms, restrictions of rights, classification, federal law.

Administrative law and administrative process
A.G. Bachurin postgraduate student of Saint Petersburg University of the Ministry of the Interior of Russia, Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail: vooky22@yandex.ru
  • The article is devoted to the questions of improvement administrative legal regulation of police activities in the public order maintenance during mass and public events. The author proposes a number of preventive, administrative, legal and managerial measures, aimed at improvement of the effectiveness of the public order maintenance by police during mass and public events. Key words: mass and public events, police activity, administrative responsibility, prevention, assessment ща activity.

Administrative law and administrative process
E.V. Vaimer, PhD. (Candidate of Juridical Sciences) Altai branch of the Russian Presidential Academy of National Economy and Public Administration E-mail: vaimer-evgeniya79@yandex.ru
  • In this article, a tax offence and tax liability are considered as interdependent legal phenomenon, cause and effect. The author identifies the basic and supplemental tax liability proves that the tax liability has all the signs of legal responsibility. Rises also the question of the relationship between the concepts of «tax offense», «tax responsibility», «tax penalty». Key words: tax offense, tax responsibility, tax penalty.

Administrative law and administrative process
V.V. Golovko, PhD. (Doctor of Juridical Sciences), professor Omsk Academy of the Ministry of the Interior of Russia E-mail: golovkovlad@ya.ru;
K.V. Maslov, PhD. (Candidate of Juridical Sciences) Dostoevsky Omsk State University E-mail: mas_law@mail.ru

Administrative law and administrative process
A.A. Kartavyi The State Fire Academy of the Ministry of Russia for Civil Defence, Emergencies and Elimination of Consequences of Natural Disaster E-mail: aa_kartavyi@inbox.ru
  • The article describes the main differences in the legal status of public servants and indentured servants, it designated the groups of exogenous (external) and endogenous (internal) factors of corruption counteraction. The author formulates the importance of taking the oath in state civil and municipal service in the Russian Federation. Key words: civil service, the factors of corruption counteraction, the order of the President, the oath of civil servants, the legal status of civil servants, formation of anticorruption outlook.

Criminal law, criminology, criminal and executive right
V.G. Gromov, PhD. (Doctor of Juridical Sciences), professor Saratov State University E-mail: gromov_vg@mail.ru;
I.G. Shonin Saratov State University E-mail: zeekrussia@yandex.ru
  • The article analyzes the tactics of terrorists in North America and Europe. Active promotion of the struggle against «enemies of Islam» by any means, information and methodical work, using of the Internet, cryptocurrency and Islamic money transfer system (Hawala), «sleeping cells». The authors established the basic reasons for the high efficiency of the Islamic State abroad. Key words: Islamic State, jihadists, Hawala, ingimasi, refugees, internet technologies, «sleeping cells».

Criminal law, criminology, criminal and executive right
O.V. Ermakova, PhD. (Candidate of Juridical Sciences), assistant-professor Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail: ermakova_alt@mail.ru
  • The article is devoted to the problems of understanding degree in the crime commission. The author presents the basic concepts of defining degree in the crime commission that exist in the doctrine of criminal law. Special attention is paid to the discrepancy of the identifying of the completed crime to the number of the degrees in the crime commission. The approach linking the definition of degree in the crime commission with the mechanism of criminal acts also explains. Key words: degree in the crime commission, the mechanism of committing a crime, unconsummated crime, a completed crime.

Criminal law, criminology, criminal and executive right
A.V. Konyaev, PhD. (Candidate of Philological Sciences) Barnaul Law Institute of the Ministry of Internal Affairs of Russia E-mail address: ruskav@bk.ru;
O.A. Kalenicki, PhD. (Candidate of Juridical Sciences) West branch of the Russian Presidential Academy of National Economy and Public Administration Е-mail: oakalen@bk.ru

Criminal law, criminology, criminal and executive right
N.V. Poliakov Siberian Law Institute of the Ministry of Internal Affairs of Russia E-mail: polyakov.nikolay.1987@mail.ru

Criminal law, criminology, criminal and executive right
A.K. Teokharov, PhD. (Candidate of Juridical Sciences) Omsk Academy of the Ministry of Internal Affairs of Russia E-mail: teo_oma@mail.ru;
G. Batbold Omsk Academy of the Ministry of Internal Affairs of Russia E-mail: batbold.galbadrakh@yahoo.com
  • The research paper investigates the process of reforming penal system and the specific of execution of imprisonment. New internal regulations of correctional facilities are analyzed. The characteristics of convicts held in correctional facilities are indicated. It is concluded that modern political and legal decisions directed at liberalization of execution imprisonment are inadvisable and unfoundedly. Key words: deprivation of liberty, correctional facilities, execution of punishment, legal status of convicts, democratization and liberalization of punishment.

Criminal trial, criminalistics, forensics, operatively-search activity
S.I. Davydov, PhD. (Doctor of Juridical Sciences), assistant-professor Altai State University Е-mail: davidov_ord@mail.ru;
Yu.V. Denisenko postgraduate student of Barnaul Law Institute of the Ministry of Internal Affairs of Russia Е-mail: denisenkoyuv@mail.ru
  • The article analyses the results of the activities of law enforcement agencies to solve crimes of extremist orientation. It reveals the concept and forms of interaction of subjects of operational-investigative activity, participating in the fight against criminal extremism. The authors examine the factors affecting the content of interaction of subjects of operational-investigative activity in this field and suggest ways to improve it. Key words: subjects of operational-investigative activity, interaction, crimes of extremist orientation.

Criminal trial, criminalistics, forensics, operatively-search activity
Yu.V. Derishev, PhD. (Doctor of Juridical Sciences), professor Omsk Academy of the Ministry of Internal Affairs of Russia
К.А. Naumov Department of Legal Statistics of Prosecutor’s Office of the Omsk Region E-mail: kirill_naumov@list.ru
  • The article examines the problem of sentencing resolutions on renunciation in initiation of legal proceedings or termination of criminal case in connection with the expiration of the limitation periods of criminal liability concerning unidentified persons. The question of protection of the rights of crime victims as the purposes of criminal legal proceedings is investigated. Key words: limitation periods, criminal liability, protection of the victims’ rights, purpose of criminal legal proceedings, unidentified person, renunciation of criminal prosecution.

Criminal trial, criminalistics, forensics, operatively-search activity
E.V. Kuznetzov, PhD. (Candidate of Juridical Sciences) East Siberian Institute of the Ministry of Internal Affairs of Russia Е-mail: kev300579@yandex.ru
  • This article is about issue of state coercion, used in operational-investigative activity. The attention is focused on covert methods of coercion in this area, its specificity is released. The author gives concept and describes the main problems of doctrinal and legal. Key words: operational-investigative activity, branch of law, operational-search actions, methods of legal regulation, state coercion, covert coercion.

Criminal trial, criminalistics, forensics, operatively-search activity
A.Yu. Safronov Investigation Department of Investigative Committee of the Russian Federation for Altai Region E-mail: Safronov.au@gmail.com
  • The article examines the crime commission method as one of the key elements of the offence forensic characteristics. The information on the crime commission method and its structure is systemized on the basis of scientific opinion analyses and criminal case investigation. The article proposes its concept and considers the methods of falsification of evidence and (or) results of operational-investigative activity. Key words: crime, forensic science, falsification, evidence, criminal case, operational-investigative activity, commission method, method structure.

Criminal trial, criminalistics, forensics, operatively-search activity
N.V. Shepel, PhD. (Candidate of Juridical Sciences) Barnaul Law Institute of the Ministry of Internal Affairs of Russia Е-mail: shepelnv@mail.ru
  • The author explores the procedure and the possibility of using special knowledge in the detection and investigation of crimes related to arson of vehicles. The author gives attention to the peculiarities of the participation of a specialist in the detection and investigation of these crimes and the appointment of forensic examinations. The author specified when measuring the list of questions posed to the firetechnical expert. Key words: special knowledge, competent, investigation, arson, trace.

Civil relations
I.V. Ilyin, PhD. (Doctor of Juridical Sciences), assistant-professor Nizhny Novgorod Academy of the Ministry of the Interior of Russia Е-mail: igor_ilyin@mail.ru;
A.V. Shukhareva, PhD. (Candidate of Juridical Sciences) Nizhny Novgorod Academy of the Ministry of the Interior of Russia Е-mail:dychko-anna@mail.ru
  • The article analyses theoretical and practical questions of invalidity of the transactions made on purpose, opposite to bases of law and order or morality (Art. 169 of the Civil Code of the Russian Federation). The authors investigate approaches to definition of concepts «law and order basis» and «morality». The transaction purpose as the basis of recognition it antisocial and, as a result, insignificant is investigated. Also the analysis of a ratio of antisocial motives and dishonesty of participants of transactions in the context of communication of bases of the law and order and the principle of conscientiousness enshrined in Art. 1 of the Civil Code of the Russian Federation is carried out. Key words: invalid transaction, insignificant transaction, bases of law and order, morality basis, public order, law and order, purpose.

Civil relations
O.V. Mezhenina, PhD. (Candidate of Historical Sciences), assistant-professor Altai State University Е-mail: MOW77@mail.ru
  • The article analyzes the problem of termination of the service contract on the initiative of the representative of the employer in the civil service in the Russian Federation. A comparative analysis of the norms of official legislation and labor law on this issue is carried out. The author offers recommendations on improving the legislation. Key words: state civil service, termination of the service contract, employment contract, representative of the employer, loss of trust, state civil servant.

Civil relations
A.V. Odinokova postgraduate student of Nizhny Novgorod Academy of the Ministry of the Interior of Russia Е-mail: happygirl2101@mail.ru
  • The article considers legislative positions of scientists regarding increased legal responsibility in various aspects in private law. The author formulated the notion of increased legal responsibility of a special subject. Key words: increased legal responsibility, private law, special subject.

Civil relations
R.A. Proshchalygin, PhD. (Candidate of Juridical Sciences), assistant-professor Novosibirsk State Technical University Е-mail: RAP83@mail.ru

Civil relations
O.S. Cherepanova, PhD. (Candidate of Juridical Sciences) Barnaul Law Institute of the Ministry of Internal Affairs of Russia Е-mail: olga41778@mail.ru
  • The article examines the problems of law enforcement, which resulted from the introduction of a legislative ban on compensation for moral damage while protecting the business reputation of legal entities. The conclusion about expediency of legislative fastening of possibility of compensation for the reputational harm caused to a legal entity is formulated. It is based on the analysis of the legal positions of higher courts. Key words: legal entity, business reputation, moral damage, reputation damage, judicial practice.
Website of the scientific journal of Barnaul Law Institute of the Russian Interior Ministry © 2014-2017