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Coronavirus: Preparation & Response
Coronavirus: Preparation & Response

The SEC’s Enforcement Division recently issued a statement emphasizing the “importance of maintaining market integrity and following corporate controls” during the stock market volatility caused by the COVID-19 outbreak.1

Coronavirus: Preparation & Response

The V&E Report

April 8, 2020
The V&E Report
The V&E Report

Recent efforts by the Department of Justice to obtain confidential attorney-client communications in connection with a “Panama Papers” indictment present a stark reminder that lawyers and clients…

The V&E Report

August 23, 2019
The V&E Report
The V&E Report

By Fry Wernick and Francis Yang A recent expansion by the Department of Justice (“DOJ” or the “Department”) to its FCPA Corporate Enforcement Policy (“CEP”) has gone largely unnoticed, but the shift…

The V&E Report

July 23, 2019
The V&E Report
The V&E Report

On June 20, 2019, a federal jury in Boston returned guilty verdicts against two high-level executives for their role in a conspiracy to bribe foreign government officials in Haiti, in violation of…

The V&E Report

June 25, 2019
The V&E Report
The V&E Report

In a significant departure from previous practice, the Department of Justice (“DOJ”) imposed a corporate monitor on a company even after it engaged in extensive remedial measures and enhanced its…

Published in Law360, June 24, 2019

The V&E Report

June 21, 2019
The V&E Report
The V&E Report

On May 30, 2019, the DOJ’s Antitrust Division charged Heritage Pharmaceuticals Inc., a generic pharmaceutical company, for conspiring with its competitors to fix prices, rig bids, and allocate…

The V&E Report

June 6, 2019
The V&E Report
The V&E Report

The U.S. Department of Justice (“DOJ”) announced this month its latest initiative to incentivize companies to voluntarily self-disclose potential False Claims Act (“FCA”) violations and to cooperate…

The V&E Report

May 30, 2019
The V&E Report
The V&E Report

Although it is sometimes difficult for regulators to keep pace with innovation, telemedicine — the use of telecommunication and information technology to provide medical care remotely — is both…

The V&E Report

May 15, 2019
The V&E Report
The V&E Report

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released a comprehensive framework on five essential components of an economic sanctions compliance program.

The V&E Report

May 10, 2019
The V&E Report
The V&E Report

A recent decision by a district judge in the Southern District of New York demonstrates that when a company’s outside counsel conducts an investigation in connection with a government investigation…

The V&E Report

May 9, 2019
The V&E Report
The V&E Report

On Tuesday, the U.S. Department of Justice released perhaps the most comprehensive guidance to date on how prosecutors evaluate the design, implementation, and effectiveness of corporate compliance…

The V&E Report

May 2, 2019
The V&E Report
The V&E Report

Last week, the U.S. Department of Justice took an important step in the fight against opioid abuse, announcing the first criminal charges against a pharmaceutical distribution company for its part in…

The V&E Report

May 1, 2019