Magistracy
Speciality Code:
7M04238
Speciality Name:
Anticorruption Compliance and Prevention
Faculty:
Law
Qualification:
- Scientific and pedagogical direction - Master of Legal Sciences
- Model of graduating student
- Mandatory disciplines
- Elective disciplines
- Professional
-
State-legal regulation of prevention in the Republic of Kazakhstan
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the peculiarities of state and legal regulation of prevention in the Republic of Kazakhstan. Methods and methods of prevention in public administration will be studied; features of state legal regulation of prevention; types of prevention; methods of evaluating the effectiveness of preventive measures in public administration.
-
Foreign Language (professional)
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form practical skills in various types of speech activity in a foreign language. The training course builds the ability to perceive, understand and translate information in the modern global space, participate in scientific events to test their own research. The discipline is aimed at improving competencies in accordance with international standards of foreign language education.
-
History and philosophy of science
- Number of credits: 3
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to be considered on the basis of historical dynamics and in a historically changing socio - cultural context. Introduces the problems of the phenomenon of Science, which is a subject of special philosophical analysis, forms knowledge about the history and theory of Science, the laws of the development of Science and the structure of scientific knowledge, the features of science as a specialty and social institution, the role of Science in the development of society.
-
Organization and Planning of Scientific Research (in English)
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline to form the ability to apply practical skills in the organization and planning of scientific research. The discipline studies: forms and methods of planning, organization and design of scientific articles and dissertations; forms of summarizing the results of scientific research in presentations, speeches, projects, articles.
-
Pedagogy of Higher education
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose is the formation of the ability of pedagogical activity through the knowledge of higher education didactics, theories of upbringing and education management, analysis, and self-assessment of teaching activities. The course covers the educational activity design of specialists, Bologna process implementation, acquiring a lecturer, and curatorial skills by TLA-strategies.
-
Legal support of the compliance service in the Republic of Kazakhstan
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the activities of the compliance service, taking into account the latest legislation and international practice. Legal norms regulating the activities of compliance services in various fields, the process of identifying compliance risks, and a preventive system aimed at identifying and eliminating corrupt areas in the activities of state and economic management bodies will be studied.
-
Legal support of digitalization of public services
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the peculiarities of legal support for the digitalization of public services; to explain the essence of public administration for the provision of public services in electronic format; The following issues will be studied: the specifics of legal support for the digitalization of public services; current legislation regulating the provision of public services; problems of applying current legislation on the digitalization of public services.
-
Problems of anti-corruption legislation in the Republic of Kazakhstan
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the legal regulation of anti-corruption activities of the Republic of Kazakhstan. The features of the development of anti–corruption legislation in the Republic of Kazakhstan; the legal practice of applying the current anti-corruption legislation in the Republic of Kazakhstan; problems and ways to further improve the anti-corruption legislation of the Republic of Kazakhstan will be studied.
-
Psychology of Management
- Number of credits: 3
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The course reveals the subject, the basic principles of management psychology, personality in managerial interactions, personal behavior management, psychology of managing group phenomena and processes, psychological characteristics of the leader's personality, individual management style, psychology of influence in management activities, conflict management.
-
Legal liability for corruption offenses
- Number of credits: 5
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the types of legal responsibility for corruption offenses; to evaluate the effectiveness of mechanisms for preventing and combating corruption; to determine the conditions and causes of corruption offenses. The concept, features, signs and types of legal liability for corruption offenses; the causes of corruption offenses will be studied.
-
Anti-corruption expertise of legal acts
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the basics of conducting an anti-corruption examination of draft legal acts in order to identify corruption-causing factors in them. The following will be studied: the procedure for conducting an anti-corruption examination of legal acts; methods for identifying and overcoming corruption-causing factors in legal acts; foreign experience in conducting an anti-corruption examination of legal acts.
-
State policy in the field of anti-corruption
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the state policy in the field of combating corruption. The main ideas and provisions of the state policy in the field of combating corruption will be studied; the powers of state bodies in the field of combating corruption; legal methods used in practice to prevent, identify, and suppress corruption offenses.
-
Legal experience of the compliance service of foreign countries
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the international legal experience of the compliance service; to acquire skills in generalizing international experience in combating corruption and skills in making recommendations for legal practice. The features of the compliance service in European countries, the activities of the compliance service in the post-Soviet countries, the activities of the compliance service in the USA, Canada, Singapore will be studied.
-
Organization of compliance services in the public and quasi-public sector
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the organization of compliance services in the public and quasi-public sector. The specifics of the organization of compliance services in the public and quasi-public sectors will be studied; the procedure for organizing compliance services in the public and quasi-public sectors.
-
Features of qualification of corruption offenses
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the qualification of corruption offenses; to distinguish corruption offenses from other types of criminal offenses. The types of corruption offenses will be studied; the specifics of corruption offenses under criminal and administrative law; foreign experience in the qualification of corruption offenses.
-
Legal regulation and methodology of modern compliance control
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to develop the ability to understand the specifics of legal regulation and the methodology of modern compliance control. Legal norms governing compliance control will be studied; methodology for the prevention of compliance risks in government agencies and business management organizations; methodology for the study of external and internal compliance control.
-
Legal regulation of anti-corruption measures in the sphere of business
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the legal regulation of the prevention of corruption in the business sector. The conditions that contribute to the spread of corruption in the business sector will be studied; measures to prevent corruption in the business sector; possible ways to overcome the fight against corruption in the business sector.
-
Legal analysis of corruption risks in the state and internal sector
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The objective is to form a holistic understanding of the methodology of implementing the institute of anti-corruption compliance in the public and quasi-public sector, the methodology of identifying corruption risks and ways to overcome them; the skills necessary for the development and implementation of anti-corruption compliance programs. It will be studied - the methodology of implementing the institute of anti-corruption compliance, identification of corruption risks in the public and quasi-public sector, forms and types of corruption risks.
-
Legal basis of personnel policy in the Republic of Kazakhstan
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose is to form a holistic view of the regulatory regulation of personnel policy in the Republic of Kazakhstan; to analyze the main directions of development of personnel policy. The following topics will be studied: legislation in the field of personnel policy; types of civil servants, constituent elements of the legal status of civil servants; the main models of public service in foreign countries; the social status of a civil servant.
-
Legal framework for the provision of qualified legal assistance
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the legal framework for providing qualified legal assistance. The signs, types and forms of qualified legal assistance will be studied; the actions of the subjects of providing qualified legal assistance; the features of providing qualified legal assistance; the problems existing in this area.
-
Countering corruption in government agencies and the quasi-public sector
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form a holistic view of the professional competencies of compliance officers, the interaction of anti-corruption compliance services with different departments. It will be studied - the algorithm of creating an anti-corruption compliance service in state bodies and quasi-state sector; professional competencies of compliance officers, skills and knowledge of compliance officers, basic elements of anti-corruption compliance, interaction of anti-corruption compliance services with different departments.
-
Legal conflictology
- Type of control: [RK1+MT+RK2+Exam] (100)
- Description: The purpose of the discipline is to form an in–depth understanding of the nature of conflicts, various methods of conflict resolution, and the specifics of legal methods of conflict management. The types, causes and methods of resolving social conflicts will be studied; the range of subjects and objects of legal conflict; the dynamics of legal conflict, its occurrence, development, change and completion; the institution of mediation as a method of conflict resolution.
-
Research
- Type of control: Защита практики
- Description: The purpose of the practice: gaining experience in the study of an actual scientific problem, expand the professional knowledge gained in the learning process, and developing practical skills for conducting independent scientific work. The practice is aimed at developing the skills of research, analysis and application of economic knowledge.
-
Pedagogical
- Type of control: Защита практики
- Description: Formation of practical, educational-methodical skills of conducting lectures, seminars, creatively apply scientific, theoretical knowledge, practical skills in teaching activities, conduct training sessions in the disciplines of the specialty; own modern professional techniques, methods of training, use in practice the latest theoretical, methodological advances, make educational, methodological documentation.