Russia: Corporate Anti-Corruption Enforcement Trends
/Baker McKenzie's newest report, Russia: Corporate Anti-Corruption Enforcement Trends, aims to provide both international companies operating in Russia and Russian businesses with an international footprint with practical and informative guidance on evaluating their corporate compliance programs.
Focusing on the risks of prosecution under Russian law, this report will be particularly valuable to attorneys and compliance managers seeking to enhance their policies and includes an overview of:
relevant legislation and enforcement trends
standard enforcement processes and initiation of proceedings
likely bribes and frequent bribe-takers
prevalent industries affected
available defenses
anticipated fines