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Searching Content from Russian Federation indexed under White Collar Crime, Anti-Corruption & Fraud ordered by Published Date Descending.
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1
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.
Russian Federation
25 Jul 2019
2
Vergleich der Antikorruptionsgesetzgebungen Russlands und anderer ehemaliger Sowjetrepubliken - Aserbaidschan, Kasachstan, Kirgistan, Turkmenistan und Usbekistan
Ermittlungsverfahren von US-amerikanischen und europäischen Strafverfolgungsbehörden sowie der Weltbank haben den Blick auf von internationalen Unternehmen in Russland und anderen ehemaligen Sowjetrepubliken, ...
Worldwide
16 Jul 2019
3
Comparing The Anti-Bribery And Corruption Legislation Of Russia And Other Former Soviet Republics - Azerbaijan, Kazakhstan, Kyrgyzstan, Turkmenistan, And Uzbekistan
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.
Worldwide
16 Jul 2019
4
Anti-Corruption Guidance In Russia: What's A Company To Do?
Anti-corruption has been a hot topic in Russia for some time.
Russian Federation
22 May 2019
5
Unternehmenshaftung für Korruption in Russland: Strafverfolgung und Entwicklungen 2018/2019
Am 21. März 2019 hat die russische Generalstaatsanwaltschaft die Zahlen zur Verfolgung von Unternehmen für Korruptionsdelikte in 2018 veröffentlicht.
Russian Federation
23 Apr 2019
6
Corporate Liability For Corruption In Russia: Enforcement And Developments 2018/2019
On 21 March 2019, the Russian general prosecutor's office published the corporate bribery enforcement statistics for 2018.
Russian Federation
9 Apr 2019
7
Russian Telecommunications Company Settles FCPA Charges
A Russian telecommunications services company Mobile TeleSystems PJSC ("Mobile") agreed to settle SEC charges that it violated the anti-bribery, books ...
Worldwide
19 Mar 2019
8
Russia Continues Anticorruption Efforts In 2019
Russia continues its anticorruption efforts in 2019. These efforts build upon numerous convictions last year.
Russian Federation
28 Jan 2019
9
Fallstricke bei unternehmensinternen Ermittlungen in Russland
Unternehmensinterne Ermittlungen in Russland tangieren streng regulierte Rechtsbereiche. Hinzutreten zahlreiche praktische Herausforderungen.
Russian Federation
16 Jan 2019
10
Neue Tendenz in Russland – Vorstandshaftung für Unternehmensstrafen
Das ohnehin schon hohe persönliche Haftungsrisiko von Vorständen und Geschäftsführern in Russland wird dadurch noch einmal verschärft.
Russian Federation
28 Nov 2018
11
New Tendency In Russia – Director Liability For Corporate Fines
This further increases the already high personal liability risk for the management in Russia.
Russian Federation
28 Nov 2018
12
Russland ermöglicht Unternehmen Selbstanzeige von Bestechung
In Russland tätige Unternehmen können sich nun durch Selbstanzeige bei den russischen Strafverfolgungsbehörden von der Haftung für Bestechungsdelikte befreien.
Russian Federation
22 Aug 2018
13
Russia Adopts Rules For Companies To Self-Report Bribery
Companies operating in Russia can now exclude themselves from liability for bribery by way of self-reporting to the Russian law enforcement agencies.
Russian Federation
22 Aug 2018
14
State Duma Considering Criminal Or Administrative Penalties For Compliance With Sanctions Against Russia
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.
Russian Federation
11 Jun 2018
15
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.
Russian Federation
5 Apr 2018
16
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 ..
European Union
8 Nov 2017
17
Tax And Law-Enforcement Agencies To Co-Operate More Over Tax Control
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, ...
Russian Federation
6 Nov 2017
18
Business Crime 2018
Only state prosecutors and victims (albeit to a very limited extent) can act as prosecutors before the Russian courts.
Russian Federation
30 Oct 2017
19
Korruption in Unternehmen 2016
2016 wurden in Russland hunderte Unternehmen mit Geldbußen wegen Korruptionsdelikten belegt.
Russian Federation
7 Aug 2017
20
Russia Amends Criminal Code On Antitrust Violations
Russia has amended its criminal code on cartels, signaling a major change in antitrust law enforcement.
Russian Federation
15 Apr 2015
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