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
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Russian 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
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Russian 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 (“Fraud”)
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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
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Russian 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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Several weeks ago I was asked to check if domestic passport mentioned by Russian citizen in his Power of Attorney was valid by the date of agreement signing. In fact it is rare and
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Previously I shared my vision of future trends of background screening, now it is time to discuss how these trends and innovations will help in creating value for the client. Development of Background screening
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