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

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.

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

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.

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, ...

IP enforcement in key global markets is increasingly complex. What's the legal theory? What's the reality in practice?

In January 2012, Russia took another significant step to strengthen its legal framework for fighting corruption by ratifying the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, which was originally adopted on November 21, 1997, by the member countries of the Organization for Economic Co-operation and Development (OECD) in Istanbul (the Convention).

This article gives details of new guidance on anti-corruption measures for organisations, particularly in relation to employment matters.

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

Legal entities which, directly or indirectly, control or are controlled by the above legal entities.

Bis zum Ende der Frühjahrssitzungsperiode am 28. Juli 2019 wurden drei neue Gesetzesentwürfe zu Gegenmaßnahmen zu den Russlandsanktionen in die Staatsduma eingebracht.

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.

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

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