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Russian Duma Revisits Criminalization as Counter-sanction

Russia - May 24 2019 Russian Duma Revisits Criminalization as Counter-sanction The Russian Duma is considering a bill that would prohibit media communications that reveal…

Kristina V. Arianina, Sergey Treshchev.

Russian Countersanctions: Bill Introduced to Criminalize Dissemination of Information That May Result in Introduction or Expansion of Sanctions Against Russian Persons

Russia, USA - May 14 2019 On May 15, 2019, a bill was introduced to the Russian State Duma proposing amendments to Federal Law 127 "On Actions to Influence (Counter) Unfriendly…

Sergey Treshchev.

The Real Significance of OFAC’s Sanctions Compliance Guidance | Sanctions Webinar on May 16, 2019

USA - May 13 2019 On May 2, 2019, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) released guidance on effective sanctions compliance programs…

Daniel E. Waltz, Kristina V. Arianina, Sergey Treshchev.

Anti-Corruption Guidance in Russia: What’s a Company to Do?

Russia, USA - May 6 2019 Anti-corruption has been a hot topic in Russia for some time. But recently, the Russian government has begun to take creative approaches in the fight…

Kristina V. Arianina.

New Russia law sets tougher penalties on medicines and medical devices

Russia - February 11 2015 On December 31, 2014 Federal Law No. 532-FZ "On Amending certain Legislative Acts of the Russian Federation in Connection with Interdiction of…

Ekaterina D. Bakatina.