employee
employee
In modern scientific research and policy documents raise the issue of transforming all areas of public life through the introduction of digital technologies. While such transformation is targeted and subject-specific in certain areas, based on unified approaches, principles, and rules, and subject to common conditions (such as the management of property and new business models), it presents significant challenges in other areas. One of these problematic areas is criminal proceedings, the digital transformation of which is complicated by many factors, including the need to assess the potential of such transformation in terms of its impact on corruption risks and the suppression of corruption in criminal proceedings.
criminal proceedings, corruption, counteraction, digital transformation, digital technologies, and artificial intelligence
1. Andreeva Yu. I. Electronic evidence in criminal proceedings // Law and pravo. 2025. № 8. P. 147‒152.
2. Afanasyev A. Y. Corruption risks of evidentiary law in criminal proceedings (pre-trial proceedings) : abstract of the dissertation ... candidate of Legal Sciences. N. Novgorod, 2016.
3. Afanasyev A. Y. Discretion of the investigator as a corruption factor // Library of criminalist. 2016. № 3 (26). P. 51‒56.
4. Belyakova G. Ya., Avramchikov V. M. Modern approaches to the digital transformation of the region’s economy // Fundamental Research. 2023. № 5. P. 71‒75.
5. Bugaevskaya N. V. Prospects of using artificial intelligence as a means of countering corruption in the activities of pre-trial investigation and judicial authorities // Bulletin of the Ugra State University. 2023. № 3. P. 63‒70.
6. Voskobitova L. A. Digital transformation of the Russian criminal justice system and the role of the prosecutors office as the organizer of such a transformation // Bulletin of the O.E. Kutafin University (MGUA). 2024. № 1. P. 18‒31.
7. Gadetsky V. G., Koryakina A. A. Features of digitalization at the municipal level // Bulletin of the Gzhel State University. 2020. № 5. P. 23‒30.
8. Glebov I. N. Artificial legal mind // Online scientific law journal «Humanitarian Law». January 1, 2018.
9. Golovko L. V. Digitalization in criminal proceedings : local digitalization or global revolution? // Bulletin of Economic Security. 2019. № 1. P. 15‒25.
10. Dmitrieva A. A., Pastukhov P. S. The concept of electronic evidence in criminal proceedings // Journal of digital technologies and law. 2023. № 1 (1). P. 270‒295.
11. Zagrebin V. V., Serova E. A. The process of digitalization in conditions of global uncertainty / In: Opportunities and Threats of the digital Society. Yaroslavl : Digital Printing House, 2020. P. 79‒84.
12. Zaitsev O. A. Procedural guarantees of ensuring the rights and legitimate interests of entrepreneurs in criminal proceedings // Journal of Russian Law. 2021. № 10. P. 108‒126.
13. Zuev S. V., Zazulin A. N. Digital Criminal Procedure Code : a new concept of legal development // Law and order: history, theory, practice. 2024. № 1 (40). P. 67‒77.
14. Cassation ruling of the Fifth Cassation Court of General Jurisdiction dated March 7, 2023 in case № 77-30 // LRS «ConsultantPlus».
15. Kurochkin A.V., Kulakova T. A., Koverzneva S. A. The anti-corruption potential of digital economy tools : a political and managerial analysis // Creative Economics. 2019. № 12. P. 2349‒2360.
16. Kucherov G. N. A discretionary model of legal regulation of the termination of criminal proceedings and criminal prosecution : pro et contra // Actual problems of Russian law. 2020. № 11. P. 214‒222.
17. Lavrushko E. A. Ensuring confidentiality and inviolability of private life in criminal proceedings : comparative legal analysis on the example of the Russian Federation and the Republic of Kazakhstan // Actual problems of Russian law. 2024. № 10. P. 149‒156.
18. Makarova O. V. Specifics of the initiation of criminal proceedings on crimes committed in the field of entrepreneurial activity / In: Criminal Law and Economic activity (correlation of private and public interests) : scientific and practical manual. M., 2020.
19. Michurina O. V. Corruption aspects of violations of criminal procedure norms by state bodies and officials conducting pre-trial proceedings in a criminal case // Law: history and modernity. 2019. № 2. P. 112‒117.
20. Panarina M. M. Digital compliance as an effective way to minimize information risks // Journal of Russian Law. 2025. № 1. P. 141‒154.
21. Verdict of the Kyzylsky City Court of the Republic of Tyva dated December 20, 2024 in case № 1-336/2024 // LRS «ConsultantPlus».
22. Verdict of the Shebalinsky District Court of the Altai Republic dated April 2, 2025 in case № 1-9/2025 // LRS «ConsultantPlus».
23. Ragimov I. M.-ogly, Alikperov H. D.-ogly «Electronic scales of justice» (goals, opportunities, advantages) // Criminal proceedings. 2019. № 3. P. 8‒14.
24. Ramaldanov H. H. Digital evidence obtained by using video conferencing systems // Actual problems of Russian law. 2022. № 11. P. 124‒131.
25. Decision of the Verkhnepyshminsky City Court of the Sverdlovsk region dated July 23, 2024 in case № 2-1258/2024// LRS «ConsultantPlus».
26. Decision of the Moscow City Court of October 17, 2025 in case № 3a-2794/2025// LRS «ConsultantPlus».
27. Rossinsky S. B., Ryabtseva E. V. Prevention of corruption risks in criminal proceedings // All-Russian Journal of Criminology. 2022. Vol. 16. № 5. P. 629‒637.
28. Ryazantseva M. V. Digital transformation of public administration // Economics, entrepreneurship and law. 2024. Vol. 14. № 11. P. 6951‒6962.
29. Sementsov V. A. Corruption risks and violations of the law at the stage of criminal proceedings // Actual problems of judicial, law enforcement, human rights, criminal procedure and anti-corruption activities: proceedings of the International Scientific and Practical Conference: in 2 hours Krasnodar : Kuban State University, 2024. Part 2. P. 170‒180.
30. Sementsov V. A., Glimeida V. V. Features of the use of technical means and technology in the production of investigative actions: monograph. M., 2025.
31. Sklyarenko M. V. Artificial intelligence in criminal proceedings: the use of the latest computer developments in appeal and prosecution // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2021. № 3. P. 190‒102.
32. Sushina T. E., Sobenin A. A. Prospects and risks of using artificial intelligence in criminal proceedings // Russian Investigator. 2020. № 6. P. 21‒25.
33. Farakhiev D. M. The Posey-don State information system : a modern view on combating corruption // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2023. № 1. P. 250‒254.
34. Chukin D. S., Mallaaliev I. R. Poseidon : how the god of the seas will help fight corruption // Proceedings of the Saratov Military Institute of the National Guard Troops. 2022. № 3 (8). P. 116‒121.
35. Čerka P., Grigienė J., Sirbikytė G. Liability for damages caused by artificial intelligence // Computer law security review. 2015. № 31 (3). P. 376‒389.
