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Title of Article

CORPORATE CRIMINAL LIABILITY IN THE USA. ASSESSMENT FROM THE POSITION OF PROTECTING RUSSIA'S NATIONAL INTERESTS IN THE CONTEXT OF SANCTIONS POLICY, TAKING INTO ACCOUNT TRENDS AT THE LEVEL OF EUROPEAN UNION DECISIONS


Issue
2
Date
2025

Article type
scientific article
UDC
343.221.51
Pages
111-117
Keywords
 


Authors
Panaeva L.E.
Yuzhno-Uralskiy gosudarstvennyy universitet (Natsionalnyy issledovatelskiy universitet)


Abstract
The article is devoted to corporate criminal liability from the perspective of analyzing the development and current state in the United States, as well as the trend of the spread of this institution under the conditions of sanctions pressure and further tightening of the approach to anti-Russian policy on the part of the member states of the European Union. The research uses methods of analysis, synthesis, induction, deduction, and the comparative legal method. It is reflected that in modern realities, in order to ensure proportionate and effective protection of Russia's national interests, the introduction of the institution of criminal liability of legal entities should be considered as a priority. An assessment of the legal structures developed by a foreign legislator regarding the criminalization of illegal activities of organizations will allow creating a more effective Russian model of the legal mechanism in the fight against corporate crime. In conclusion, the position is expressed on the need to introduce the institution of criminal liability of legal entities in Russia.

File (in Russian)