Articles by Gregory Husisian

Export control and economic sanction requirements have been around for years, but now are taking on increasing prominence in the wake of record-setting fines.
Export control and sanction requirements have been around for years, but now are taking on increasing prominence in the wake of record-setting fines. Basic economic sanctions compliance best practices are being adopted by many multinational automotiv
Export controls and sanction requirements have been around for years, but are taking on increasing prominence. It is good to be aware of some of the considerations that go into implementing an effective compliance program for export controls regulati
Export control and sanction requirements have been around for years, but are taking on increasing prominence. As a follow-up to Part VI of this series (Basic export control compliance principles [September, Aftermarket Business World]), this article
This article follows up on Part V of this series (Mergers and the FCPA [August, Aftermarket Business World]).  This article moves to a new area of regulation of key concern to companies in the automotive sector: export controls.
This article follows up on Parts III and IV of this series (Basic FCPA compliance principles [June, Aftermarket Business World] and Dealing with third parties [July, Aftermarket Business World]) to cover the FCPA problems raised by mergers and acquis
This article follows up on Part III of this series, FCPA compliance principles, to deal with the Foreign Corrupt Policies Act problems raised by agents and distributors. Because agents and distributors are used so often by many companies in the autom
Most US entities by now are familiar with the Foreign Corrupt Practices Act (FCPA). The FCPA prohibits US companies and citizens, foreign companies listed on a US stock exchange or any person acting while in the US, from paying or offering to pay, wh