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Searching Content from Russian Federation indexed under Compliance ordered by Published Date Descending.
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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
2
New Capital Amnesty
On 19 February 2018 the President of Russia signed three federal laws which extended the capital amnesty campaign and timeframes for tax-exempt liquidation of foreign companies and unincorporated structures.
Russian Federation
23 Feb 2018
3
Russia's Accession To The Montreal Convention 1999
With seven new accessions in 2017, the number of parties to the Montreal Convention 1999 has grown to 130, making this key air carrier liability treaty one of the most successful instruments in the field of...
Russian Federation
21 Feb 2018
4
Additional Tax Reports Required From Russian Divisions Of International Companies
At the end of 2017, a number of amendments to the Tax Code came into force which significantly increased the scope of information and documents that Russian divisions of some international companies must submit...
Russian Federation
16 Feb 2018
5
Russische Wettbewerbshüter: Unternehmen mit niedrigem Risikoprofil werden von regelmäßigen Kontrollen befreit
Für das Jahr 2018 wurde ein Übergang zu einem risikobasierten Ansatz bei der Durchführung regelmäßiger (planmäßiger) Inspektionen durch die russische Kartellbehörde (FAS) angekündigt
Russian Federation
15 Nov 2017
6
„Rabatt" Für Kartellrechtliche Compliance: Gesetzentwurf Für Die Reduzierung Von Geldbußen Bei Einrichtung Effektiver Compliance-Systeme In Russland
Der Föderale Antimonopoldienst von Russland („FAS") strebt bereits seit mehreren Jahren die verstärkte Einführung von kartellrechtlichen Compliance-Programmen an.
Russian Federation
14 Nov 2017
7
"Discount" For Antitrust Compliance: Proposed Reduction In Fines Based On Effective Compliance Systems In Russia
The cornerstone of the draft law is a "discount" for compliance, i.e. the reduction in penalty amounts (by 12.5%) for antitrust violations if an effective compliance system is in place at the enterprise concerned.
Russian Federation
25 Oct 2017
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