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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

On Friday, January 31, courts in the U.S., U.K., and France approved a multinational deferred prosecution agreement (DPA) with Airbus SE to settle bribery and corruption charges in connection with the company’s use of third-party consultants to secure aircraft sales…

The V&E Report

February 5, 2020
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

On December 1, Meng Wanzhou, the chief financial officer (CFO) of Chinese telecommunications giant, Huawei Technologies, was arrested by Canadian authorities at the request of the United States.

The V&E Report

December 20, 2018