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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.

The group operated in the Rostov region, southwestern Russia, for two years.

On the 18th of March the Russian Ministry of Finance published a draft law on anti-offshore measures.

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

Russia has amended its criminal code on cartels, signaling a major change in antitrust law enforcement.

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.

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, ...

Large Russian companies are donating significant amounts to the fight against the still escalating coronavirus crisis[1]. In addition, other companies have been invited by the authorities

Normally M&A transactions contain representations and warranties clauses.

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.

Goltsblat BLP advises that the Russian Ministry of Justice has registered Order No. 317/ММВ-7-2/481@ of the Ministry of the Interior and the Federal Tax Service dated 29 May 2017, ...

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).

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).