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Articles by Ethan Heinz

B2B: U.S. Pursues Investigations Against Russian/CIS Targets – With European Help

Recent actions taken by U.S. authorities investigating various alleged compliance breaches, each with a Russia/CIS nexus, provide yet another reminder...

B2B: FCPA and UKBA Predictions for 2014

It doesn't take a clairvoyant to predict many of the likely trends in enforcement of the U.S. Foreign Corrupt Practices Act ("FCPA") and the U.K...

B2B: Multiple Paths to FCPA Liability

The proverbial violation of the U.S. Foreign Corrupt Practices Act ("FCPA") may be that of a U.S. businessman handing an envelope of cash to a bureaucrat...

Vicarious Liability and Piercing the Corporate Veil in Russia

Anton Ivanov, chief justice of the Supreme Arbitration Court of Russia, recently proposed to his judicial colleagues that they "seriously study and examine...