Companies in Russia may avoid liability in domestic bribery cases if they assist in identifying the offence (e.g. by disclosing information), assist in investigation of the bribe, or if the bribe has been extorted,
The Russian government is preparing to introduce new counter-measures in response to US and EU sanctions. and filed a draft bill envisaging criminal liability for complying with Western sanctions.
Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.
Last month, the US Senate passed significant Russia sanctions legislation. Last Friday, the Senate and House of Representatives reached agreement to advance the bill. The House approved the bill yesterday.
The European Council has unanimously agreed to extend economic sanctions targeting the Russian economy by 6 months, until 31 January 2018.
We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.
We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.
On May 31, 2017 the Russian President signed a Decree on repeal of a number of foreign trade measures against Turkey. The Decree repeals several prohibitions.
On 15 March 2017, the President of Ukraine enacted the decision of the Ukrainian National Security and Defense Council to impose sanctions on five Ukrainian banks with the capital of Russian state-owned b
The Service on the Surveillance for Consumer Rights Protection and Human Well-Being of the Russian Federation has published today a draft law on the introduction of amendments into the Russian Code on Administrative Violations.