163 results found

You might recall that the Iran Threat Reduction and Syria Human Rights Act added Section 13(r) to the Exchange Act, which requires public reporting companies that knowingly engaged ...

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.

On 1 January 2020 amendments to the Federal Law "On the Securities Market" (SM Law) specifying the procedure for depositing securities under an escrow agreement entered into force.

The Draft Law on Deoffshorization was initially made available for public discussion on the 18th of March 2014 and the floodgates had opened.

The Federal Law on the legal status of foreign citizens in the Russian Federation has been amended.

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, ...

The Ministry of Finance announced the start of the denunciation procedure today. Implementing the instruction of the President of the Russian Federation on the adjustment of agreements to...

Große russische Unternehmen spenden erhebliche Beträge im Kampf gegen die sich noch immer verschärfende Corona-Krise.

In a revolutionary judgment issued by the Federal Arbitradz Court of Northwest District of Russian Federation in the case NA 56-9512/2009, FINESTERRE RECOVERY FUND I LTD & OTHERS confirmed that Russian Courts have jurisdiction to issue interim relief.

Starting from 21 December 2016, most Russian legal entities, including subsidiaries of foreign companies, must keep information about their ultimate beneficial owners ("UBOs").

Even though data localisation requirements were already introduced in Russia back in 2015, their effects on cross-border reporting channels in the whistleblowing systems...

Obwohl Datenlokalisierungsanforderungen in Russland bereits in 2015 eingeführt wurden, blieben deren Auswirkungen auf die grenzüberschreitenden Meldekanäle...

Moscow District’s Commercial Court recently adopted an unprecedented decision, ruling that the debt of an insolvent bank must be repaid by both the bank’s former executive officers and its board members (after the repayment of debts out of the assets of the bank).

The RF Duma is considering an amendment to the Civil Code that, if ratified, will resolve an inconsistency in Russian law and open the door for any commercial entity to engage in factoring.

Many of the companies with which we have worked have started to think about finding a partner at some stage in their development, for example, to outsource some business functions, to diversify...