In June this year, the plenum of the Supreme court of the Russian Federation discussed the draft resolution on tax crimes.

A Russian telecommunications services company Mobile TeleSystems PJSC ("Mobile") agreed to settle SEC charges that it violated the anti-bribery, books ...

Federal Law № 40-FZ on Amendments to Certain Legislative Acts of the Russian Federation of March 8, 2015 enters into force on March 20, 2015.

On 21 March 2019, the Russian general prosecutor's office published the corporate bribery enforcement statistics for 2018.

Russia continues its anticorruption efforts in 2019. These efforts build upon numerous convictions last year.

Companies operating in Russia can now exclude themselves from liability for bribery by way of self-reporting to the Russian law enforcement agencies.

In Russland tätige Unternehmen können sich nun durch Selbstanzeige bei den russischen Strafverfolgungsbehörden von der Haftung für Bestechungsdelikte befreien.

Am 21. März 2019 hat die russische Generalstaatsanwaltschaft die Zahlen zur Verfolgung von Unternehmen für Korruptionsdelikte in 2018 veröffentlicht.

Federal Law No. 241-FZ of July 1, 2021 has introduced a number of changes to criminal prosecution under Articles 195 ("Unlawful Actions in Bankruptcy") and 196 ("Deliberate Bankruptcy") of Russia's Criminal Code.

The group operated in the Rostov region, southwestern Russia, for two years.

On the 18th of March the Russian Ministry of Finance published a draft law on anti-offshore measures.

The Review On The Resolution Of The Plenum Of The Supreme Court Of Russian Federation On November 26, 2019 N 48 "On The Practice Of Application By The Courts Of The Legislation On ...

On 15 May 2018 the State Duma of the Russian Federation passed a bill imposing criminal liability for complying with or contributing to anti-Russian sanctions (the "Bill" ) at its first reading.

Russia has amended its criminal code on cartels, signaling a major change in antitrust law enforcement.

Syed Rahman of financial crime specialists Rahman Ravelli considers the scale of the problem.

Under the concept of criminal misdemeanor will fall 7 elements of crimes of minor gravity, encroaching on property, including theft and fraud without aggravating circumstances.

Enforcement actions by U.S. and European enforcement agencies as well as the World Bank have drawn attention to bribery offences committed by multinational companies in Russia and other former Soviet republics, in particular in Central Asia.

Ermittlungsverfahren von US-amerikanischen und europäischen Strafverfolgungsbehörden sowie der Weltbank haben den Blick auf von internationalen Unternehmen in Russland und anderen ehemaligen Sowjetrepubliken, ...

Large Russian companies are donating significant amounts to the fight against the still escalating coronavirus crisis[1]. In addition, other companies have been invited by the authorities

Goltsblat BLP advises that the Russian Ministry of Justice has registered Order No. 317/ММВ-7-2/481@ of the Ministry of the Interior and the Federal Tax Service dated 29 May 2017, ...