All Russia articles – Page 2
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Article
Iran just the beginning of sanctions compliance debacle
European companies are winding down investments in Iran as the European Union advises them to hang in there while it looks for ways around U.S.-imposed sanctions.
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Blog
Joint U.S.-U.K. statement warns of malicious cyber-activity by Russian government
The U.S. Department of Homeland Security, Federal Bureau of Investigation, and the U.K.’s National Cyber Security Centre released a joint Technical Alert concerning malicious cyber-activity carried out by the Russian government, marking the first time these the United States and Europe have issued joint advice to industry about how to ...
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Article
Russia’s largest companies lag in transparency efforts
Turns out, the financial disclosure practices of Russia’s largest companies by revenue are pretty dismal. But what best practices can we learn from that? You might be surprised.
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Blog
Sessions deflects charges of lying about Trump campaign aide and Russia connection
AG Jeff Sessions went before the House on Tuesday to deflect charges that he had lied in regard to having knowledge of campaign aide George Papadopoulos’ contact with Russia.
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ArticleCompliance practices for Iran and Russia sanctions
Looming deadlines and decision points concerning Iran and Russia may portend changes in the implementation of existing sanctions. The challenge for sanctions compliance professionals is how to manage these risks while still engaging in legitimate trade.
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Blog
Exxon to challenge OFAC over Russia sanctions
The Treasury Department’s Office of Foreign Assets Control has slapped ExxonMobil with a $2 million civil penalty for violating Ukraine-related sanctions regulations, an action that Exxon is legally challenging.
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Blog
FCPA and Pursuing Foreign Officials: The Mikerin Example
Image: Many Europeans wonder why the U.S. Justice Department does not prosecute foreign officials who receive bribes in violation of the FCPA. The reason, according to CW blogger Tom Fox, is that the FCPA is a supply-side law that does not criminalize the receipt of bribes. But the Justice Department ...
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Blog
Russian Artist's 'Bribe Envelopes' Quickly Sell Out
A Siberian artist has taken a humorous poke at Russia's growing reputation for corruption in business and government through the creation of specialized "bribe envelopes."
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