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The Russian Arbitration Center and the Russian Institute of Modern Arbitration have undergone a full compliance review and a comprehensive examination of the RAC Arbitration Rules ...

This further increases the already high personal liability risk for the management in Russia.

2016 wurden in Russland hunderte Unternehmen mit Geldbußen wegen Korruptionsdelikten belegt.

In the last few years, and in 2018-19 especially, we have noted a very important trend in enforcement related to the use of OCC Charges.

This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from a corporate crime and investigations perspective.

On April 28, 2014, the United States and the European Union announced a fourth expansion of sanctions in response to events in southern and eastern Ukraine.

Anti-bribery enforcement by Russian agencies significantly differs from that of their foreign counterparts.

Von staatlicher Seite wird vor allem bei der Bestechung inländischer Amtsträger durchgegriffen.

On 11 October 2017, the High Court released its latest judgment in the long running saga between Mezhprom Bank and its liquidator, the DIA, and Russian businessman Mr Sergei Pugachev ..

ABC (anti-bribery and corruption) enforcement in Russia and the former Soviet republics in 2017 was marked by foreign multinational actions against international companies for large-scale offences.

2019 has been an eventful year for anti-corruption compliance in Russia with an extension of enforcement actions against companies, the strengthening of anti-corruption laws and new domestic compliance requirements.

Die Ausweitung der Verfolgung von Bestechungsdelikten, die durch Unternehmen begangen werden, die Verschärfung der Antikorruptionsgesetze und neue lokale Compliance-Anforderungen:

Anti-corruption has been a hot topic in Russia for some time.

The Federal Law No. 273 On Fighting Corruption (2008, the Anticorruption Law) is the principal law on bribery in Russia. However, to date relevant legislation is not consolidated, so applicable...

Anti-corruption laws are critically important for combating corruption around the globe, including Russia.

Only state prosecutors and victims (albeit to a very limited extent) can act as prosecutors before the Russian courts.

Российский арбитражный центр и Российский...