In the past week, two notable changes have been proposed to anti-corruption legislation in Russia. 1. Companies Guilty of Corruption May be Barred from Government Contracts According to a recent article in the business daily Kommersant, the Russian government may soon amend anti-corruption legislation to bar companies guilty of bribery…
Andrew Okhotin is an associate in Baker McKenzie’s Compliance & Investigations Practice Group in Washington DC. He is experienced in compliance-related matters. Mr. Okhotin focuses his practice on corporate compliance. He has assisted a Swiss freight-forwarding company in an internal investigation of its business operations in the former Soviet Union with an emphasis on compliance with FCPA and the US anti-money laundering laws. He has also assisted a global pharmaceutical company in conducting an internal investigation into compliance issues of its Russian subsidiary with Russian competition law.