Article
Anti-Corruption Guidance In Russia: What's A Company To Do?
Anti-corruption has been a hot topic in Russia for some time.
Squire Patton Boggs LLP
- Article
Russia - Global Bribery Offenses Guide
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...DLA Piper UK LLP - Article
Sham Trusts, The High Court And "Putin's Banker"
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 ..Bedell Cristin - Article
Corporate ABC (Anti-Bribery And Corruption) Report 2017
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.Noerr - Article
Compliance In Russia: Takeaways From 2019
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.Noerr - Article
Compliance in Russland: Das Wichtigste im Jahr 2019
Die Ausweitung der Verfolgung von Bestechungsdelikten, die durch Unternehmen begangen werden, die Verschärfung der Antikorruptionsgesetze und neue lokale Compliance-Anforderungen:Noerr - Article
Anti-counterfeiting And Online Brand Enforcement: A Global Guide 2021 - Russia
Russia is a signatory to almost all the international treaties governing IP matters.
Gorodissky & Partners - Article
Anti-Corruption Exposure For Companies Operating In Russia
Anti-corruption laws are critically important for combating corruption around the globe, including Russia.EMPP – Russian Law Firm - Article
Верховный суд Российской Федерации не стал отменять срок давности по налоговым преступлениям
В июне этого года пленум Верховного суда РФ обсудил проект постановления о налогоkGRATA International - Article
О Практике Применения Судами Законодательства об Ответственности за Налоговые Преступления
Обзор Постановления Пленума Верховного Суда РФ От 26 Ноября 2019 Г. N 48 "О Практике ПримененlGRATA International - Article
Business Crime 2018
Only state prosecutors and victims (albeit to a very limited extent) can act as prosecutors before the Russian courts.Ivanyan and Partners - Article
Изъятие Сервера Правоохранительными Органами. Как Долго Может Продолжаться И Что Делать В Данной Ситуации?
Для субъектов предпринимательской деятельности ведение документооборота в элеGRATA International - Article
РАЦ И РИСА Провели Полный Комплаенс-аудит И Глобальную Проверку Правил Арбитража
Российский арбитражный центр и Российский...Russian Arbitration Center at Russian Institute of Modern Arbitration - Article
Новое постановление Пленума Верховного
26 ноября 2019 года Пленум ...Dentons
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