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The V&E Report
The V&E Report

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…

The V&E Report

February 28, 2020
The V&E Report
The V&E Report

Despite never paying any of the compensation at issue and without admitting or denying the allegations, the Nissan Motor Co., Ltd. (“Nissan”) agreed to pay the Securities and Exchange Commission…

The V&E Report

September 25, 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

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 DOJ updated its guidance to the Foreign Corrupt Practices Act (“FCPA”) and in doing so tweaked its de-confliction advice.

The V&E Report

March 20, 2019
The V&E Report
The V&E Report

Last week, the Department of Justice (“DOJ” or “Department”) made a series of changes to the 2017 FCPA Corporate Enforcement Policy (“Policy”) contained in the Justice Manual (until last year, known…

The V&E Report

March 20, 2019
The V&E Report
The V&E Report

Department of Justice prosecutors face new scrutiny concerning their role in Deutsche Bank’s internal investigation as an employee recently convicted of wire fraud for improper efforts to affect the…

The V&E Report

December 27, 2018
The V&E Report
The V&E Report

The government ( yet again ) avoided having a district court rule that it had turned a private company into an arm of the state.

The V&E Report

December 13, 2018
The V&E Report
The V&E Report

On October 26, Walmart announced a $160 million settlement with a class of shareholders who sued the company for disclosing too little too late about possible FCPA violations.

The V&E Report

December 4, 2018
The V&E Report
The V&E Report

Two former traders of Deutsche Bank AG, Gavin Black and Matthew Connolly, were recently convicted of wire fraud and conspiracy for submitting fraudulent rates to the London Interbank Offer Rate…

The V&E Report

October 22, 2018