Bank executives face new disclosure requirements. A new law obliging Russian banks to disclose information about qualification and professional experience of the executives came into effect in mid-November. It concerns the majority of key
Read moreRussian business needs to decide where to store the money. On November 21 the Russian State Duma imposed new tax rules for controlled foreign companies (CFCs). New legislation obliges Russian residents (both individuals and
Read moreRussian lawmakers can deal a serious blow to the market of criminal history check, as they are considering including information about shareholders criminal records under the Article 159 of the Russian Criminal Code (в«їFraudв«О)
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During summer 2010 Analytical department published a set of articles dedicated to forecasting in human due diligence projects. Our readers gave us a very positive feedback and I promised that one day I will
Read moreRussian Federal Bailiff Service shared on-line its Register of individuals wanted on enforcement proceedings and Register of persons who are wanted on suspicion of committing a crime. These registers are yet not full and
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