Vol 25, No 2 (2021)

The subject is related to the insufficient investigation of a general theoretical conception of the law genesis. The conception prevailing in Russian legal literature and proceeding from the inseparable connection between state and law genesis is “weak” in some aspects As a theoretical basis of this investigation the author uses the concept that regards a law genesis in the context of a world evolution. With this approach, the social factors of the emergence of law are preceded by natural factors of the same dimension, and the thesis about the emergence of law simultaneously with human society becomes the starting point in the study. As a result, the subject of the research acquires an interdisciplinary approach and includes the issues of nonlegal scientific disciplines, not only humanitarian (anthropology, ethnology, etc.), but also natural sciences (psychology, genetics of a behavior, etc.). The conclusion that the patterns of behavior development and the mechanisms of its regulation are formed at the natural stage of world evolution is of paramount importance. They arise in the form of reflexes and are then perceived by the merged norms of the custom-mononorm. The latter become a kind of connecting link in the transition from the natural mechanism of regulation of behavior to the social and from the preclass to the early class society regulation mechanism. Law genesis is considered in the article as a contradictory, multiaspect and multistage process with a natural and social content. Sociocultural differences between the countries of the West and the East led to the dissimilarity of the process of law genesis in both. In the first of them, with the victory of capitalism, law overcomes the phenomenon of fusion and appears in a “pure” form, while in the second, even today there are traditional relations and understanding of law, adequate to the preclass and early class era.

The article is devoted to the problems of formation and positioning of the category of “factual communities” in legal science. The relevance of this phenomenon in law is due to the need for a broader approach to the study of a set of factual circumstances that are the grounds for the emergence, change or termination of legal relations, which undoubtedly contributes to a more effective implementation of the goals of both lawmaking and law enforcement practice. The purpose of this article is to determine the prerequisites for the formation of the legal category under consideration, to identify the main types of factual communities, as well as to understand their functions. Achievement of this goal will make it possible with sufficient certainty to identify the main characteristics of the specified legal category, as well as to determine functional links with related legal concepts. The methodological basis of the article was made by modern achievements in the theory of knowledge. In the process of research, theoretical, general philosophical (dialectical, analysis, synthesis, deduction, systemic method), as well as traditional legal methods (formal-logical, normative-dogmatic and others) were used. In the course of the research, based on the analysis of the relationship of physical objects, phenomena and their groups among themselves, it was concluded that the term “factual communities” is a logical continuation of the development of the theory of legal facts, reflects the interconnected association of individual legal facts, as well as their actual composition. Such associations can have a different scope, as a result of which their functionality may also differ. The primary factual commonality is the actual composition. Factual systems are larger in volume and more complex in structure.

The article considers relevant issues on the topic of the Genesis and results of the procedural activity of the Judicial Board for economic disputes of the Supreme Court of the Russian Federation as the second cassation instance. Taking into account, on one hand, the relative recency of this court in the arbitration process, and the significance of its role in the aspect of ensuring uniformity of judicial and arbitration practice on the other, this may prove to be of certain importance. The authors aim to summarize and analyze the judicial and statistical indicators of the second cassation for the 2015-2019 period. The methodological basis of the article consists of general scientific (analysis, analogy, description, synthesis, system-oriented) and private scientific methods (statistical, comparative legal, formal legal). Based on the results of the study, the main trends and problems of the second cassation review of judicial acts on economic disputes are identified. Based on the analysis of statistical indicators of cassation activity, the authors come to the conclusion that it is necessary to modernize the structure and functioning of the second cassation instance and increase its role in ensuring uniformity of judicial and arbitration practice. In conclusion, generalized proposals aimed at improvement of the efficiency of the second cassation instance are formulated. The study was conducted on the basis of judicial statistics published on the website of The Judicial Department of the Supreme Court of the Russian Federation.

The institute of urgent judicial decisions is a special procedure for administrative justice bodies in France, which allows to prescribe effectively and quickly a wide range of necessary measures (from the appointment of expert examinations to the suspension of normative administrative acts) and to protect the legitimate interests of individuals and organizations. There are two main categories of urgent judicial decisions, accordingly their functional purpose. The procedural features of urgent judicial decisions are related to the obligation of the French administrative courts to establish conditions for urgency and the need to prescribe certain measures as a matter of urgency. These criteria, being evaluative, are specified by the jurisprudence of the French administrative courts, according to which the judge determines whether there is a threat of causing “immediate” and “sufficiently serious” harm to the interests of the applicant and whether there is a need to take urgent measures, taking into account the circumstances of the case. At the same time, the urgent applications judge does not consider the case, but sets temporary measures that can be changed in the course of further proceedings. The article suggests creating mechanisms in Russian law that are similar to those existing in the French legal regulation of urgent judicial decisions in administrative cases. In particular, the author suggests expanding the powers of Russian courts to suspend normative administrative acts and individual decisions when courts take measures of preliminary protection in administrative claims.

Issues and problems in the field of organization and activities of the preliminary investigation bodies in terms of implementation of the legal status of the investigator, as well as ways for their resolution are constantly in the focus of lawyers. The current state concept for training investigative personnel along with the system of qualification requirements for the position of an investigator of the Investigative Committee of Russia (hereinafter - the IC of Russia) have serious shortcomings. The fact is that there are no interrelated educational stages for a candidate for this job; there is neither any mandatory requirement for practical experience and career ladder in this field. As a result, a large number of investigators serving in the Investigative Committee of Russia simply do not have reasonable qualification and, accordingly, are not prepared for investigative work, which ultimately leads to a general decrease in the quality and effectiveness of preliminary investigation. This is absolutely unacceptable for a developed democratic and law-governed state. Lacking relevant practical experience and task-oeirented training, novice investigators are trusted to make important procedural decisions that significantly affect the life of a particular person. In this regard, a properly developed state concept, as well as a system of qualification requirements for the position of an investigator, including interrelated stages of its achievement, will contribute to the formation of highly qualified and trained investigative personnel that will favourably effect the entire preliminary investigation service.

The development of technologies contributes to the emergence of new intangible objects that have potential value and are aimed at spreading the results of creativity and information. In this regard, the society is interested in encouraging the activities of entities that create such objects. One of the options for the protection of such objects is to grant the related rights. Considering the technological changes in society associated with the use of information and telecommunication networks and artificial intelligence, the issues of granting related rights to new entities gain relevance. In order to identify the possibility of expanding the institution of related rights and determine the directions of such expansion, the article analyzes the main approaches to the formation of the institute of related rights, their characteristics, and attempts to deliver a working definition of the concept of related rights. On the basis of a comparative analysis, the author considers Russian and foreign legislative acts in the field of intellectual property, international treaties on copyright and related rights, as well as legal literature. The most supported idea of the formation of the institute of related rights is the functional purpose of the activities of subjects of related rights, acting as intermediaries between authors and representatives of the public. However, the institute itself is evolving and recognition of related rights for new subjects depends not only on the functional purpose of the activity, but also on their organizational and/or economic contribution aimed at processing and disseminating works and information. It can be assumed that the institute of related rights will continue to expand with the development of technologies and the public demand for new services provided by new technologies.

The global significance of English law continues, particularly in Saudi as it is the most frequently chosen insurance policy law. Both jurisdictions provide consumer protections in insurance markets including the Consumer Insurance (Disclosure and…) Act and the 2015 Insurance Act and the Insurance Consumer Protection Principles 2014 in Saudi Arabia. This study aims to analyse the current reform impact on the interpretation of these doctrines between the UK and Saudi jurisdictions. In the last few years British insurance law has been significantly reviewed and modified and the most recent amendments, as per the Insurance Act 2015, are of the greatest significance and will be given due consideration within this paper. However, both the rationale for the reforms and the reform process will be reviewed as well as the UK perspective of the increasing rivalries between countries on account of legal business.

This article discusses the features of the digital transformation of the following state functions: information support in the field of environmental protection, state accounting in the field of environmental protection, regulation in the field of environmental protection (in terms of the use of the best available technologies), state environmental supervision, and administration of fees for negative environmental impact (NVOS). It is proved that the data of the state register of objects of negative impact, formed as a result of the state accounting of objects that have a negative impact on the environment, the implementation of state environmental supervision, and the administration of fees for NWOS should become the basis for making environmentally significant decisions. To expand the scope of use of this information, it is proposed to ensure the interoperability of the state register data. In addition, the authors come to the conclusion that digitalization of technological rationing based on the best available technologies (hereinafter also BAT) is associated with the use of such technologies as data turnover regulation, experimental legal regimes (regulatory sandboxes) and assessment of the compliance of the applied technology with the best available technology. Moreover, when implementing state environmental supervision, inspections should be planned based on the hazard category of objects of negative impact and when conducting inspections, remote control methods should be used. It is also essential to introduce electronic test sheets for self-checking enterprises. Finally, the digitalization of calculating and collecting fees for NVOS should ensure the smooth functioning of calculating fees by the payer in digital format and control over the correctness of calculation and collection by the supervisory authority.

The article attempts to structure the impact of the coronavirus pandemic on the sociopolitical organization of society and legal regulation. The authors offer their own vision of the most significant changes that have occurred in various spheres of society in this specific period. The pandemic has demonstrated the diverse effects of digitalization (both highly positive in terms of social progress and sustainable development, and extremely negative). In addition, during the period of “antiviral regulation”, certain trends and patterns of legal regulation were spontaneously laid down; they can lead to fundamental and critical changes in the legal system. The article features the trends outlined by the pandemic and formulates proposals, allowing to take into account the extreme experience of survival in the conditions of the viral threat and to enter the post-pandemic world with minimal losses.

One of the most serious problems in the field of combating crime is the fight against transnational corruption crime. This type of crime already (de facto and de jure) exists as international crime and has a specific subject composition, geography of commission and complex objective reasons. The core of transnational corruption crime is bribery widely used by transnational corporations for achieving their corporate purposes. Combatting such crimes by means of criminal law is carried out at various levels: international, interregional, regional, subregional, bilateral, and domestic. The purpose of this article is to characterize transnational corruption, which is one of the forms of self-determination of crime. The article provides a comprehensive classification of corruption crimes based on various criminal law and criminological criteria. The author pays special attention to the fact that all transnational corruption crimes can be divided into main and auxiliary. At the same time, these two types of offences are often inseparable. The author proposes the main directions of criminal law impact on transnational corruption crime, which could be used in both the General part and Special part of criminal law. The methodology of the article is based on the laws of materialist dialectics. The article rests on a wide range of Russian and foreign sources of scientific, legal, statistical, sociological, and other nature. The author applied the following research methods: analysis, synthesis, deduction, induction, systemic-structural method, logicallegal, and comparativelegal.

Focuses on the concept of Space Traffic Management (STM), the matter which has been of high interest for many space actors in the last three decades. With the emergence of the NewSpace era, and flourishment of commercial and economic incentives for space activities, this topic has gained the attention of many space actors in the preceding decades, thus turning into a separate agenda item in the Legal Subcommittee of the United Nations Committee on the Peaceful Uses of Outer Space. However, establishing and implementing such regulations is a challenging task, especially for new space actors. This article aims to assess the existing challenges of STM and provide solutions to overcome them. Firstly, this article provides the necessity of establishing such a regulation: it is evaluated and discussed while describing the requirements for achieving this goal. Secondly, the paper studies definitions provided by governmental and non-governmental entities regarding this concept and the measures taken towards its realising. Finally, the research discusses the challenges that space actors face regarding implementing this concept, both legal and practical. In conclusion, the authors highlight the importance of promoting endeavours and coordination among all current and potential space actors with due considerations for their relevancy.

Dedicated to the 80th anniversary of the famous legal scholar Vladimir Mikhailovich Syrykh, the author of over 40 monographs, textbooks, teaching aids, many hundreds of scientific articles and other materials. The scientist’s contribution to legal science is analyzed. We focus on the methodology of the theory of law, method structure, content of the materialist theory of law, etc. The exceptional contribution of the scientist to preparation and publication of the Encyclopedic Dictionary “Legal Science and Legal Ideology of Russia” is distinguished. The ideas and assessments of the author's recent historical and legal monographs on the Soviet regime, the Red Terror, and Stalinist repressions are illustrated.