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Articles by Ethan Heinz
news
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...
news
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...
news
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...
news
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...