The upper house of the Russian Parliament, the Federation Council, approved a draft law on counter-sanctions (the “Counter-Sanctions Law”) on May 30, 2018, which appears to be identical to the version adopted by the Duma last...more
6/1/2018
/ Blocked Person ,
Compliance ,
Counter Sanctions ,
Criminal Liability ,
Economic Sanctions ,
Exports ,
Financial Transactions ,
Imports ,
Proposed Legislation ,
Russia ,
SDN List
Second Draft Somewhat Softens Previous Provisions Widely Reported In Media -
In response to the most recent round of U.S. sanctions against Russian entities and individuals, which were arguably the most profound in terms of...more
Despite Russia’s reputation for corruption, the anti-bribery climate in Russia is evolving. A recent flurry of anti-bribery legislation, as well as Russia’s ratification of the OECD Convention on Combating Bribery of Foreign...more