2. Articole

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Author: search.filters.author.Zaporojan, IancuSubject: search.filters.subject.conflict of interests

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    Obiectul juridic generic al exercitării atribuţiilor în sectorul public în situaţie de conflict de interese: conotaţii de drept comparat
    (CEP USM, 2024-11-07) Zaporojan, Iancu
    The generic juridical object is common for the offenses provided by the same chapter of the criminal law. In the present investigation, we propose to establish the comparative law connotations of the generic juridical object of the offenses provided by the art. 3261 “The exercise of duties in the public sector in a situation of conflict of interests” of the Criminal Code of the Republic of Moldova. In foreign criminal laws, the generic juridical object of the exercise of duties in the public sector in a situation of conflict of interests, is designed according to the criminal policy priorities of each state. It would not be correct at all to say that a wrong approach is established in those foreign criminal laws where the generic juridical object of the respective offenses is formed by the social values (and associated social relations) protected against: corruption and/or abuse of office; financial offenses. Simply, in the respective states (Luxembourg, Nigeria, Norway etc.), the emphasis of criminal policy is placed in a different way than in the criminal law of the Republic of Moldova.
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    Exercitarea atribuţiilor în sectorul public în situaţie de conflict de interese: abordări doctrinare privind oportunitatea de incriminare
    (2024) Zaporojan, Iancu
    The obligation of the Republic of Moldova to establish criminal liability for the acts of exercising duties in the public sector in a conflict of interest situation does not derive from the international normative acts of reference. In art. 3261 of the Criminal Code of the Republic of Moldova the consummated conflict of interest is criminalized, not the potential conflict of interest or the real conflict of interest. Therefore, the conflict of interest that presents the highest prejudicial degree is criminalized. Moreover, the purpose of obtaining, directly or indirectly, a patrimonial advantage whose value exceeds 10,000 conventional units, which is mentioned in art. 3261 of the Criminal Code of the Republic of Moldova, allows the delimitation of the criminal offense from the disciplinary offense. This value threshold is necessary and sufficient to make such a delimitation. Considering these aspects, we agree with the quasi-unanimous doctrinal opinion favoring the criminalization of acts of exercise of powers in the public sector in situations of conflict of interests.
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    MATERIALELE ȘTIINȚIFICE PRIVIND RĂSPUNDEREA PENTRU EXERCITAREA ATRIBUŢIILOR ÎN SECTORUL PUBLIC ÎN SITUAȚIE DE CONFLICT DE INTERESE
    (CEP USM, 2023) Zaporojan, Iancu
    Un aport mai mult sau mai puțin semnificativ în ceea ce privește analiza infracţiunilor, prevăzute la art. 3261 din Codul penal al Republicii Moldova, l-au adus: O. Bivol; S. Brînza; R. Capbătut; C. Chihai; A. Dupu; A. Eșanu; V. Stati (Republica Moldova); C. M. Bobașu; S. Bogdan; A. Lazăr; M. Mareș; L. Pușcașu; N. -C. Ursulescu; G. A. Ușurelu (România); O. I. Bezpalova; K. L. Bugaiciuk; O.V. Djafarova; V. O. Ivanțov; V. V. Pivovarov; S. O. Șatrava; O. V. Tokar-Ostapenko; L. O. Zavgorodnea (Ucraina). La aspectele juridico-penale ale exercitării atribuţiilor în sectorul public în situație de conflict de interese se referă doar publicațiile unor autori din Republica Moldova și din România: S. Bogdan; S. Brînza; C. Chihai; A. Eșanu; A. Lazăr; L. Pușcașu; V. Stati etc. Alți autori se concentrează exclusiv pe problemele de natură juridico-administrativă ale conflictului de interese, care contează indirect pentru prezenta investigație: R. Capbătut; A. Dupu; V. V. Pivovarov; O. V. Tokar-Ostapenko.