Eduard A. Ivanov
- Professor: Faculty of Law / School of International Law
- Programme Academic Supervisor: Compliance and Legal Risk Prevention
- Eduard A. Ivanov has been at HSE University since 1999.
Education and Degrees
Lomonosov Moscow State University
According to the International Standard Classification of Education (ISCED) 2011, Candidate of Sciences belongs to ISCED level 8 - "doctoral or equivalent", together with PhD, DPhil, D.Lit, D.Sc, LL.D, Doctorate or similar. Candidate of Sciences allows its holders to reach the level of the Associate Professor.
A post-doctoral degree called Doctor of Sciences is given to reflect second advanced research qualifications or higher doctorates in ISCED 2011.
Awards and Accomplishments
Best Teacher — 2021–2024, 2019
Courses (2024/2025)
- Countering the Legalization (Laundering) of Proceeds from Crime, and the Financing of Terrorism (Mago-Lego; 2 module)Rus
- Countering the Legalization (Laundering) of Proceeds from Crime, and the Financing of Terrorism (Master’s programme; Faculty of Law; 2 year, 2 module)Rus
- Mentor's Seminar (Master’s programme; Faculty of Law; 2 year, 1-3 module)Rus
- Past Courses
Courses (2023/2024)
- Corporate Corruption Compliance and Ethics (Mago-Lego; 4 module)Rus
- Corporate Corruption Compliance and Ethics (Master’s programme; Faculty of Law field of study Law, field of study Law, field of study Law; 1 year, 4 module)Rus
- Countering the Legalization (Laundering) of Proceeds from Crime, and the Financing of Terrorism (Master’s programme; Faculty of Law; 2 year, 2 module)Rus
- Countering the Legalization (Laundering) of Proceeds from Crime, and the Financing of Terrorism (Mago-Lego; 2 module)Rus
- Mentor's Seminar (Master’s programme; Faculty of Law; 2 year, 1-3 module)Rus
- Mentor's Seminar (Master’s programme; Faculty of Law; 1 year, 1-4 module)Rus
Courses (2022/2023)
- Corporate Corruption Compliance and Ethics (Master’s programme; Faculty of Law field of study Law, field of study Law; 1 year, 4 module)Rus
- Corporate Corruption Compliance and Ethics (Mago-Lego; 4 module)Rus
- Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction (Master’s programme; Faculty of Law; 2 year, 1, 2 module)Eng
- International Legal Regulation on Countering Money Laundering, Financing of Terrorism and Corruption (Master’s programme; Faculty of Law field of study Law, field of study Law; 2 year, 1, 2 module)Eng
- Mentor's Seminar (Master’s programme; Faculty of Law; 1 year, 1-4 module)Rus
Courses (2021/2022)
- Corporate Corruption Compliance and Ethics (Master’s programme; Faculty of Law; 1 year, 2, 3 module)Eng
- Countering the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction (Master’s programme; Faculty of Law; 2 year, 1, 2 module)Eng
- Research Seminar Compapative Legal Studies in the Field (Master’s programme; Faculty of Law; 1 year, 1-4 module)Rus
- Sanction Compliance (Master’s programme; Faculty of Law; 2 year, 1, 2 module)Rus
Courses (2020/2021)
- Corporate Corruption Compliance and Ethics (Master’s programme; Faculty of Law; 1 year, 2, 3 module)Eng
- International Law (Master’s programme; Faculty of Law; 1 year, 1, 2 module)Rus
- International Legal Regulation on Countering Money Laundering, Financing of Terrorism and Corruption (Master’s programme; Faculty of Law; 1 year, 3, 4 module)Eng
- Research Seminar Compapative Legal Studies in the Field (Master’s programme; Faculty of Law; 1 year, 1-4 module)Rus
Editorial board membership
Conferences
- 2023
Развитие антикоррупционного законодательства и комплаенса в новых условиях (Москва). Presentation: Основные направления развития антикоррупционного комплаенса в новых условиях
- 2022
International Rule of Law in Cyberspace (Ухань (онлайн)). Presentation: Cyberterrorism as a Global Challenge to International Law and Justice
- 2021
Международная научная конференция памяти профессора Игоря Ивановича Лукашука «ПОЛИТИКА САНКЦИЙ В МЕЖДУНАРОДНЫХ ОТНОШЕНИЯХ: МЕЖДУ ВЕРХОВЕНСТВОМ ПРАВА И ПРИНУЖДЕНИЕМ» (Москва). Presentation: Применение санкций в борьбе с коррупцией и терроризмом. Quo vadis?
- 2020
10th session of the Conference of Parties of the United Nations Convention against Transnational Organized Crime (Вена (онлайн)). Presentation: Financial Crime and Corruption during and in the Post-Pandemic World
Corruption In Fisheries: A Key Obstacle For Resilient Oceans (Вена (онлайн)). Presentation: Economic Crime and Corruption in the Fisheries Sector
The first IFCA International Compliance Congress (Онлайн). Presentation: Influence of business ethics on the anticorruption environment
Декабрьские дебаты в память заслуженного профессора МГУ А.Д. Шеремета (Москва). Presentation: Изменения корпоративной культуры, деловой этики и социальной ответственности компании под влиянием пандемии
- 2019
Cambridge International Symposium on Economic Crime (Кембридж). Presentation: Modern Challenges and Trends in Combating Corruption
Социология уголовного права: криминализация и декриминализация (Улан-Удэ). Presentation: Ответственность юридических лиц за коррупционные преступления и правонарушения в зарубежных странах
- 2018
Cоциология уголовного права: междисциплинарный аспект (Улан-Удэ). Presentation: Антикоррупционный комплаенс в организациях: причины внедрения и роль в предупреждении преступлений коррупционной направленности
27th session of the UN Commission on Crime Prevention and Criminal Justice (Вена). Presentation: Cyberterrorism as a Global Challenge for International Law and Justice
The Transnationalization of Anti-Corruption Law (Париж). Presentation: In the Ocean of Anti-Corruption Compliance Standards and Guidelines: Time for Codification?
Cоциология уголовного права: междисциплинарный аспект (Улан-Удэ). Presentation: Антикоррупционный комплаенс в организациях: причины внедрения и роль в предупреждении преступлений коррупционной направленности
OSCE International Conference “Leveraging migration for socio-economical development: trends, experiences, future prospects” (Вена). Presentation: Nexus between Corruption and Migration
- 2017
OECD Global Anti-Corruption and Integrity Forum (Париж). Presentation: Anti-Corruption Strategies for Small and Medium Enterprises (SMEs)
OSCE Annual Meeting of Heads of Law Enforcement Departments/Police- Related Projects and Programmes (Вена). Presentation: Combating Corruption
26th session of the UN Commission on Crime Prevention and Criminal Justice (Вена). Presentation: Crime Prevention through Anti-Corruption Empowerment: Strength in Synergy
Anti-Corruption Strategy 2017 – on the edge of values transformation (Москва). Presentation: Современные тенденции в борьбе с коррупцией
- 2016
China –ASEAN Anti-Corruption Workshop (Куньминь). Presentation: Public-private collaboration as a way to reduce corruption
- 2015
Международная конференция "Партнерство государства и бизнеса в противодействии коррупции" (Москва). Presentation: Развитие антикоррупционного комплаенса в странах БРИКС
Международная финансовая преступность (Москва). Presentation: Антикоррупционный комплаенс-контроль в компаниях стран БРИКС
- 2014
III Международная научно-практическая конференция "Социология уголовного права и проблемы уголовной ответственности" (Москва). Presentation: Социальная обусловленность и эффективность привлечения организаций к уголовной ответственности за взяточничество по законодательству Великобритании и США
IBA Annual Conference 2014 (Токио). Presentation: Legal regulation of combating corruption in the Russian Federation
Law Schools Global League’s Academic Conference (Стамбул). Presentation: Legal regulation of combating corruption. Comparative research
- 2013
International Conference "Policy and Criminal Justice: How to meet the challenges of organized crime in the context of globalization" (Пекин). Presentation: International legal regulation of combating terrorism. Main problems and perspectives
International Conference "Church and State" (Ницца). Presentation: Russia and the Order of Malta
Internationale polizeiliche Zusammenarbeit unter besonderer Berücksichtigung von Entwicklungen auf EU-Ebene und deren Auswirkungen auf die polizeiliche Arbeit (Мюнстер). Presentation: Bekämpfung des Terrorismusfinanzierung: theoretische Grundlagen und praktische Erfahrungen
- 2012
Globales Recht und Terrorismusfinanzierungsbekämpfung (Гамбург). Presentation: Einblick in nationale und internationale Aspekte der Praxis der Terrorismusfinanzierungsbekämpfung
Development of international justice for purpose of countering international terrorism (Москва). Presentation: Establishment of International tribunal on crimes of international terrorist organizations (ITCITO) as a possible solution for combating international terrorism
- 2011
Internetstrafrecht (Стамбул). Presentation: Missbrauch des Internet für kriminelle Zwecke in der Russischen Föderation
Politics of Sanctions in International Relations: Between Rule of Law and Соercion
On the 10th of December 2021, the HSE Faculty of Law convened the International conference in memory of Professor Igor Lukashuk ‘Politics of Sanctions in International Relations: Between Rule of Law and Соercion’.
‘The Professors Are Not Strictly Academic—They Are Also Practicing Professionals’
For students interested in pursuing careers in international law or economic integration, HSE University’s Faculty of Law offers the Master’s Programme ‘Law of International Trade, Finance and Economic Integration’. Previously taught in both Russian and English, the programme is now taught in English only. HSE News Service spoke with two first-year international students about their studies, living in Moscow, and their overall impressions of the programme.