Region: Russian Federation

GIR Connect Moscow: the future of corporate investigations in Russia

One week to go until GIR Connect: Moscow. What’s next for Russian anti-corruption and white-collar enforcement will be top of the agenda at the event, which will include speakers from Yandex, the Federal Antimonopoly Service, Takeda and more.

08 September 2021

US shipping company tries to block IRS subpoenas issued on Russia’s behalf

20 August 2021

UK’s OFSI fines fintech company over Russia sanctions breaches

The case marks the first time that a company has failed to reduce a proposed OFSI penalty following a ministerial review.

05 August 2021

US oil and gas procurement company pleads guilty in Russian sanctions case

02 August 2021

OAG ends long-running Russian money laundering probe

27 July 2021

Deripaska appeals against decision to throw out his US sanctions challenge

06 July 2021

US export agency punishes military equipment company over jet boot sales

A military equipment company has entered into a settlement with the Commerce Department after it knowingly sold jet boots to Russia’s federal guard service in violation of US export rules.

30 June 2021

Biden Treasury Department nominee vows to review Navalny sanctions targets

President Joe Biden’s nominee to lead the US sanctions agency said that if confirmed he would review the list of Russian individuals accused of corruption and human rights abuses by imprisoned opposition politician Alexei Navalny.

22 June 2021

Deripaska loses Crimea-linked sanctions challenge

Billionaire businessman Oleg Deripaska has lost his court battle against US sanctions imposed on him for allegedly aiding Russia’s annexation of Crimea.

14 June 2021

Italian oil services company agrees plea deal in sanctions case

26 April 2021

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