Since 2014, the number of publications about private investigations, security, intelligence and corporate due diligence services increased dramatically. I think we have doubled the number of daily articles on these issues during the last
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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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This video presents the report of our experts presented at the 11th Business Networking Event in Riga Cross-border investigative due diligence is a service rarely presented to the public and as such this presentation
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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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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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