Legal principles of combating corruption in the USA

The article analyzes the legal principles of combating corruption in the USA. The history of the development of American legislation on combating corruption is studied. The system of US law enforcement agencies dealing with corruption issues is highlighted. The criminal law norms that establish liability for corrupt acts are analyzed. It is noted that one of the important federal acts within the framework of which corruption is combatted is the Organized Crime Control Act of 1970, which has been used for several decades as a powerful means of destructive influence on organized crime and corruption. The advantages of applying this Law to various forms of corruption are noted. Ways of borrowing American legislative experience in Ukraine are suggested.

Authors

Publication Details

Journal
INFORMATION AND LAW
Published
2025-06-24
DOI
https://doi.org/10.37750/2616-6798.2025.2(53).334299
Primary Topic
Corruption and Economic Development
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Legal principles of combating corruption in the USA

H. MALAKHOV
INFORMATION AND LAW
Corruption and Economic Development
article

Legal principles of combating corruption in the USA

H. MALAKHOV
article en

Abstract

The article analyzes the legal principles of combating corruption in the USA. The history of the development of American legislation on combating corruption is studied. The system of US law enforcement agencies dealing with corruption issues is highlighted. The criminal law norms that establish liability for corrupt acts are analyzed. It is noted that one of the important federal acts within the framework of which corruption is combatted is the Organized Crime Control Act of 1970, which has been used for several decades as a powerful means of destructive influence on organized crime and corruption. The advantages of applying this Law to various forms of corruption are noted. Ways of borrowing American legislative experience in Ukraine are suggested.

INFORMATION AND LAW(2(53))
Openalex Percentile: Top 78%
Corruption and Economic Development
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.