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Russian Federation
Noerr
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
lus Laboris
This article gives details of new guidance on anti-corruption measures for organisations, particularly in relation to employment matters.
Herbert Smith Freehills
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.
Noerr
Die Ausweitung der Verfolgung von Bestechungsdelikten, die durch Unternehmen begangen werden, die Verschärfung der Antikorruptionsgesetze und neue lokale Compliance-Anforderungen:
Noerr
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.
DLA Piper
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...
Herbert Smith Freehills
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.
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
Noerr
Am 21. März 2019 hat die russische Generalstaatsanwaltschaft die Zahlen zur Verfolgung von Unternehmen für Korruptionsdelikte in 2018 veröffentlicht.
Noerr
On 21 March 2019, the Russian general prosecutor's office published the corporate bribery enforcement statistics for 2018.
Squire Patton Boggs LLP
Russia continues its anticorruption efforts in 2019. These efforts build upon numerous convictions last year.
Noerr
Unternehmensinterne Ermittlungen in Russland tangieren streng regulierte Rechtsbereiche. Hinzutreten zahlreiche praktische Herausforderungen.
Noerr
Das ohnehin schon hohe persönliche Haftungsrisiko von Vorständen und Geschäftsführern in Russland wird dadurch noch einmal verschärft.
Noerr
This further increases the already high personal liability risk for the management in Russia.
Noerr
In Russland tätige Unternehmen können sich nun durch Selbstanzeige bei den russischen Strafverfolgungsbehörden von der Haftung für Bestechungsdelikte befreien.
Noerr
Companies operating in Russia can now exclude themselves from liability for bribery by way of self-reporting to the Russian law enforcement agencies.
Dentons
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.
Worldwide
Noerr
Ermittlungsverfahren von US-amerikanischen und europäischen Strafverfolgungsbehörden sowie der Weltbank haben den Blick auf von internationalen Unternehmen in Russland und anderen ehemaligen Sowjetrepubliken, ...
Noerr
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.
Cadwalader, Wickersham & Taft LLP
A Russian telecommunications services company Mobile TeleSystems PJSC ("Mobile") agreed to settle SEC charges that it violated the anti-bribery, books ...
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