Web16 aug. 2024 · Fraud valued at less than $1,000 but committed by someone twice convicted of fraud previously is also considered as second degree. Third degree: Fraud valued … Web14 okt. 2016 · The new rules apply to suppliers who sell goods, works and services to state corporations, natural monopolies, as well as companies in which the Russian state holds at least a 50% stake, their majority-owned subsidiaries whose purchases are regulated by Federal Law. No. 223-FZ dated 18 July 2011 (see the Russian version of the Law here ).
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