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  • Article

    Anti-Corruption Laws

    Corruption either involves the giving or taking of bribes or it involves actions by officials abusing their position or power which both damage the lawful interests of society or the state and are aimed at obtaining profits (including valuables, property, property services or property rights).
    RussiaCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Sanctions Tracker: UK Round-up, Including New Sanctions Legislation

    The UK has introduced sweeping changes to its sanctions framework through new Russia-related designations and comprehensive legislative amendments affecting multiple regimes. These developments include expanded end-use controls, revised licensing grounds, and updated reporting thresholds that fundamentally alter compliance obligations for businesses operating in sanctioned sectors.
    GlobalInternational Law
    Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    The UK Bribery Act (2010): The Impact On Russian Companies And Russian Business Generally

    The UK Bribery Act 2010 (the "Act"), which came into legal effect on July 1, 2010, overhauled the UK’s arguably outdated corruption legislation and introduced a tough new regime that in some ways is more stringent and broader than the U.S. Foreign Corrupt Practices Act.
    RussiaCorporate/Commercial Law
    Dechert
    Dechert
  • Article

    Korruption in Unternehmen 2016

    2016 wurden in Russland hunderte Unternehmen mit Geldbußen wegen Korruptionsdelikten belegt.
    RussiaCriminal Law
    Noerr
    Noerr
  • Article

    Moscow Corporate Crime And Investigations Newsletter - January 2020

    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.
    RussiaCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Moscow Corporate Crime And Investigations Newsletter – July 2019

    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.
    RussiaCorporate/Commercial Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Business Crime 2018

    Only state prosecutors and victims (albeit to a very limited extent) can act as prosecutors before the Russian courts.
    RussiaCriminal Law
    Ivanyan and Partners
    Ivanyan and Partners
  • Showing 1–7 of 7 results

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