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Nearly a year and a half after the passage of the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”)1 on March 27, 2020, the Special Inspector General for Pandemic Recovery (“SIGPR”) has ramped up and is investigating fraud related to the U.S. government’s pandemic relief efforts.

August 12, 2021
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Insight

The Department of Justice’s (“DOJ”) Procurement Collusion Strike Force (“PCSF”) chalked up several more prosecutions soon after we reported its first-ever international resolution — a guilty plea from Belgium-based G4S Secure Solutions NV (“G4S”) on June 25, 2021.

July 14, 2021
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Insight

In recent years, the Securities and Exchange Commission (the “SEC”) has increasingly brought enforcement actions against chief compliance officers (“CCOs”) in their personal capacities.

June 10, 2021
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Insight

As discussed in our recent blog post, the Criminal Antitrust Anti-Retaliation Act of 2019 (“CAARA”) was, earlier this year, assigned for implementation to Occupational Safety and Health Administration’s (“OSHA”) Whistleblower Protection program.

March 23, 2021
Insight
Insight

The recent Criminal Antitrust Anti-Retaliation Act (CAARA), to be enforced by the Occupational Safety and Health Administration (“OSHA”), offers protection from retaliation for antitrust whistleblowers who come forward to report possible criminal violations internally or directly to government authorities.

March 17, 2021
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Insight

In a striking rebuke, the U.K. Supreme Court found that the U.K. Serious Fraud Office (“SFO”) overstepped its authority when it tried to access corporate documents from the United States.

February 19, 2021
Event Recap
Event Recap
V&E partners Mike Dry and Fry Wernick, both former senior federal prosecutors at the Department of Justice (DOJ), give their assessment of recent events in Washington, DC and what it could mean for you and ...
July 16, 2020
Video
Insight
Insight

On April 13, 2020, the Occupational Safety and Health Administration (OSHA) issued its latest COVID-19-related interim guidance, describing how it intends to approach COVID-19-related inspections.

April 23, 2020
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Insight

“…You will not talk about this investigation with your coworkers.” Or at least this is the first thing that many employers have long told employees who are interviewed in workplace investigations.

December 20, 2019
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Insight

The Department of Justice Antitrust Division (the “DOJ”) recently put its thumb on the scale in favor of plaintiffs with respect to the standard to be applied in antitrust litigation involving…

March 12, 2019
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Insight

With apologies to President Kennedy’s prosaic description of alliances, antitrust issues — if not properly managed — can make alliances the source of legal issues.

February 21, 2019
Insight
Insight

In the face of well-publicized corporate scandals such as #MeToo, and in response to heightened corporate accountability standards under Sarbanes-Oxley and Dodd-Frank, internal investigations serve…

February 19, 2019