+7 495 723 0119

Compliance

    Our team has built a system intended to ensure compliance procedures. We will monitor your business and promptly inform you of any violations:

    1. Trading in influence and corporate corruption
    2. Conflict of interest
    3. Corporate fraud
    4. Antimonopoly regulation
    5. Disclosure and leaking of confidential information
    6. Antisanction regulation
    7. Forensic and corporate investigations

    Fines for FCPA/Bribery Act violations

    FCPA:The fine may be up to $25 million for each count of violation for companies and up to $5 million for individuals. Violations may also be punished by imprisonment for up to 20 years.
    Bribery Act:Violations are punished by a heavy fine or imprisonment or both.
     

    Latest news

    Latest news
    How to restructure political economy (And why it has to be done)

    6 October, 2022

    Political economy is a social science that studies...

    Espionage Goes On

    25 August, 2022

    With this essay, I continue my research into the history...

    A Practical Course of HUMINT for Private Intelligence

    16 August, 2022

    “A Practical Course of HUMINT for Private Intelligence”...

    View all blog entries →