Baker McKenzie is pleased to present the following report on Russian corporate anti-corruption enforcement that will 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; and
- anticipated fines.
For additional information on how Baker McKenzie can assist in evaluating your corporate compliance program, please contact the attorneys below.