Gregory Husisian

Gregory Husisian

Foley & Lardner LLP

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Private Equity and the New Trump Administration: Your Top Ten Questions Answered

The election of President Trump contained more than a few positive signs for Private Equity (PE) firms. Promises of a lower corporate tax environment, a ten-percent tax holiday for funds parked overseas, large infrastructure...more

3/6/2017 - Anti-Money Laundering Antitrust Violations CFIUS Corporate Taxes Cybersecurity Data Privacy Dodd-Frank Due Diligence EAR Export Controls FCPA Foreign Investment ITAR NAFTA OFAC Popular Portfolio Companies Private Equity Repeal Risk Assessment Risk Mitigation Trump Administration Whistleblowers

New Administration Ramps up Enforcement Efforts

The Trump administration has vowed to bring jobs back to the states. One of the methods it appears it’ll take advantage of is continued, aggressive enforcement of U.S. laws governing exports and international conduct....more

3/1/2017 - Automotive Industry Economic Sanctions Enforcement Actions Export Controls Extraterritoriality Rules False Claims Act (FCA) FCPA Free Trade Agreements Job Creation OFAC Publicly-Traded Companies Supply Chain Trade Policy Trump Administration

Know the Risks: Domestic and International Compliance

The penalties for compliance missteps have never been higher — particularly in the international regulatory context. As the record-setting penalties against BNP Paribas (nearly $9 billion in penalties for violations of...more

2/10/2015 - BNP Paribas Compliance EAR Enforcement Actions FCPA OFAC

Top Legal Issues Facing Automotive Suppliers in 2015

Foley’s Automotive Industry Team has prepared this overview of the major trends we see affecting automotive suppliers this year. While not all legal risk can be anticipated, companies that are aware of litigation,...more

1/12/2015 - ADA Antitrust Provisions Auto Manufacturers Auto Parts Automobile Recall Automotive Industry DOJ Employer Liability Issues Export Controls FCPA Manufacturers NHTSA NLRB Suppliers V2V

Top Legal Issues Facing Suppliers in 2014

We know that you have been considering what business and commercial issues you will face in 2014 (and perhaps beyond) as an Automotive Supplier. But, have you been considering what legal issues you are likely to face? Do you...more

2/18/2014 - Automotive Industry Compliance Data Protection FCPA NHTSA Suppliers Supply Chain Trucking Industry

Long-Anticipated FCPA Guidance Underscores Need for Effective FCPA Compliance

For 35 years, the U.S. government has enforced the Foreign Corrupt Practices Act (FCPA) while providing an incomplete picture of its views of either effective FCPA compliance or how certain key terms in the statute should be...more

11/21/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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