Our team has built a system intended to ensure compliance procedures. We will monitor your business and promptly inform you of any violations:
- Trading in influence and corporate corruption
- Conflict of interest
- Corporate fraud
- Antimonopoly regulation
- Disclosure and leaking of confidential information
- Antisanction regulation
- 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.
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Often policy-makers and, in general,...
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16 December, 2020
The Russian Embassy in the United States has already...