Compliance in Russia: Enforcement Trends and Best Practices in the Challenging Post-Soviet Environment

Hannes Lubitzsch, Associate Partner, Noeer Group.

September 21, 2020

  • Lessons learned from recent Russian anti-bribery enforcement, including new liability risks for foreign companies

  • Best practices for compliance programs in Russian organizations, taking into account legislative developments

  • What are the main pitfalls when conducting corporate investigations in the Russian environment?

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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