Ivan Komaritsky is an attorney in DLA's New York office with over 12 years experience with international corporate, regulatory compliance, and internal investigations matters. He advises clients with respect to the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML), and US economic sanctions and embargoes (OFAC regulations). Ivan guides clients on developing and implementing multinational compliance programs and policies to address risks of corruption, fraud, embezzlement, and violation of OFAC/sanctions legislation. Ivan has conducted numerous internal investigations and FCPA corporate audits in Russia, Eastern Europe (Romania, Czech Republic, Georgia, Azerbaijan), Middle East (Turkey, UAE, Iraq), Central Asia (Kazakhstan, Mongolia) and South East Asia (Philippines, Indonesia). Additionally, Ivan carries out third party due diligence in cross-border and M&A transactions minimizing FCPA risks and ensuring appropriate controls are established and executed by clients.

Ivan performs the full cycle of investigation activities including developing work plans, document reviews, drafting outlines, conducting interviews, presenting remediation steps to business leadership teams. Ivan manages document review projects including liaising with vendors, training the review teams, performing searches and quality checks. Ivan has served clients in prominent international public companies focused in the pharmaceutical, digital technology, financial services, and energy fields. He has a law degree from Moscow State University and a Master of Laws degree from Columbia University School of Law. He is admitted to practice law in Russia, New York and Connecticut.