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Event
Event
On September 27th at 1:00pm EST, Zach Terwilliger will be speaking alongside others at the AICPA panel, “FVS Section’s Fireside Chat on White Collar Crime Update."
Webcast
September 27, 2022
Event Recap
Event Recap
On Tuesday, April 5, 2022, a panel of former Securities and Exchange Commission officials and the current Director of the Fort Worth Regional Office share their thoughts on the SEC’s “unprecedented rulemaking”
April 5, 2022
Video
Insight
Insight

In this video, Vinson & Elkins’ Partners Craig Seebald and Zach Terwilliger delve into the government investigations portion of our latest Antitrust Cartel Primer.

March 1, 2022
Video
Insight
Insight

During a roundtable at the Fifth International Debarment Colloquium last month, Joseph Mauro, a spokesperson for the Compliance Unit of the World Bank Group’s (“World Bank”) Integrity Vice Presidency (“INT”), announced recent changes to the manner in which the World Bank will evaluate borrowers’ compliance programs in future corruption investigations.

November 5, 2020
Insight
Insight

On July 3, 2020, the U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission (“SEC”) published the Second Edition of “FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act” (the “Guide”).

V&E Government Investigations Update

July 9, 2020
Event Recap
Event Recap
On June 25, 2020, V&E partner Fry Wernick spoke on a Wall Street Journal / Dow Jones Risk & Compliance panel entitled, “Lessons from Recent Compliance Failures.”
June 25, 2020
Insight
Insight

A recent order by a federal court in Virginia rejected arguments that a cybersecurity consultant’s data breach report, which had been prepared at the direction of outside legal counsel, qualified for work product protection.

June 4, 2020
Insight
Insight

In a little-noticed move yesterday, the U.S. Department of Justice (“DOJ” or “Department”) quietly amended its most important guidance document on corporate compliance.

A version of this insight was published in Bloomberg Law, June 18, 2020
V&E Government Investigations Update

June 2, 2020
Insight
Insight

In December 2019, the Department of Justice (“DOJ”) announced a new Export Control and Sanctions Enforcement Policy for Business Organizations (the “Policy”) regarding voluntary self-disclosures of potentially criminal violations of export control and sanctions laws…

February 28, 2020