Mondaq Europe - Russian Federation: Criminal Law
Noerr
Bis zum Ende der Frühjahrssitzungsperiode am 28. Juli 2019 wurden drei neue Gesetzesentwürfe zu Gegenmaßnahmen zu den Russlandsanktionen in die Staatsduma eingebracht.
Noerr
Legal entities which, directly or indirectly, control or are controlled by the above legal entities.
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.
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.
Ivanyan & Partners
Only state prosecutors and victims (albeit to a very limited extent) can act as prosecutors before the Russian courts.
Noerr
2016 wurden in Russland hunderte Unternehmen mit Geldbußen wegen Korruptionsdelikten belegt.
Dentons
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.
Dechert
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).
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.
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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.
Noerr
Legal entities which, directly or indirectly, control or are controlled by the above legal entities.
Noerr
Bis zum Ende der Frühjahrssitzungsperiode am 28. Juli 2019 wurden drei neue Gesetzesentwürfe zu Gegenmaßnahmen zu den Russlandsanktionen in die Staatsduma eingebracht.
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
Noerr
Ermittlungsverfahren von US-amerikanischen und europäischen Strafverfolgungsbehörden sowie der Weltbank haben den Blick auf von internationalen Unternehmen in Russland und anderen ehemaligen Sowjetrepubliken, ...
Ivanyan & Partners
Only state prosecutors and victims (albeit to a very limited extent) can act as prosecutors before the Russian courts.
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
Am 21. März 2019 hat die russische Generalstaatsanwaltschaft die Zahlen zur Verfolgung von Unternehmen für Korruptionsdelikte in 2018 veröffentlicht.
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.
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