Validity and Motivation of Decisions in Criminal Proceedings

Abzalbekova, Maral T.; Arenova, Leila; Zbinskaya, Yevgeniya; Sultanbekova, Gulmira; Yessentaeva, Nazym

doi:10.14505//jarle.v9.7(37).01

Cited by 3 publications

(1 citation statement)

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“…In the context of the highly dynamic internal and external environment of enterprises, a decrease in their solvency and financial stability is an urgent problem of imbalance and unevenness of cash flows. The economic and legal consequence of this is the insolvency and bankruptcy of a significant number of power supply enterprises [8]. These problems in a large number of enterprises indicate that they do not have an effective cash flow planning system.…”

Section: Introductionmentioning

confidence: 99%

Modeling and Management of Power Supply Enterprises’ Cash Flows

et al. 2021

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The purpose of the study is to assess the efficiency of cash flow management at power supply companies of the CIS (Commonwealth of Independent States) countries. A methodological approach to cash flow forecasting with the use of linear and polynomial regression has been developed. The study is based on the data provided by 12 power supply companies operating in CIS member countries. Forecasting based on the generated polynomial models of multiple regression of cash flow for the power supply companies under study confirms the strong possibility of extrapolating the studied trends to future periods. Compared to the linear model, the polynomial one confirms higher values of the determination coefficients for the majority of power supply companies. The projected volumes of cash inflow, cash outflow, and net cash flows of power supply companies with the application of the described polynomial multiple regression models have a fairly high degree of approximation. The correlations between operating cash flows and outflows, between total cash inflow and outflow of the majority of power supply companies are high. The low level of synchronization between cash inflows and outflows of the companies under study is associated with the specifics of their financial and investment activities and the cash flow management policy. It has been proven that energy enterprises’ financial stability significantly depends on the synchronization and uniformity of cash flows. The proposed methodological approach allows identifying enterprises by the criterion of riskiness from the standpoint of the synchronization and homogeneity of their cash flows.

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Section: Introductionmentioning

confidence: 99%

Modeling and Management of Power Supply Enterprises’ Cash Flows

et al. 2021

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Realization of human rights and freedoms when checking a crime report, taking into account digitalization

2022

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The reforms of the domestic criminal procedure legislation carried out in recent years in Russia are primarily aimed at improving the effectiveness of the implementation of the rights and freedoms of persons involved in the sphere of criminal proceedings, the beginning of which, according to the criminal procedure law, is conditioned by the receipt of a crime report by the competent authorities and activities to verify it. However, the analysis of the effectiveness of pre-trial proceedings conducted by the internal affairs bodies refers only to crimes, the analysis of data on the number of registered crime reports and the number of refusals to initiate criminal proceedings is not published by the official data of the Ministry of Internal Affairs of Russia. At the same time, one of the fundamental indicators of the activity of the internal affairs bodies is the increase in the number of unsolved criminal cases, which indirectly indicates an unwillingness to initiate criminal proceedings until, during the verification of a crime report, a person subject to further involvement as a suspect is identified after the decision to initiate a criminal case is made.

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