Skip to content
  1. Home
  2. Insights
  3. Insights Search

Insights Search

4 Results
Event Recap
Event Recap
Fry Wernick Joins Panel at ACI Mexico Summit on Mitigating New Anti-Money Laundering and Anti-Corruption Enforcement Risk Factors
In today’s corporate environment, it is no longer enough to just have a compliance program on file. Proper and timely training, focus on high-risk roles, and working alongside your compliance team are critical.
April 21, 2022
Insight
Insight
Zach Terwilliger Featured in Financier Worldwide Magazine

Zach Terwilliger offers his insight into shifts in enforcement policies and the unique challenges spawned by the COVID-19 pandemic in this month’s Financier Worldwide Magazine fraud and corruption feature titled “White-collar crime in the post-COVID-19 landscape.”

Published in Financier Worldwide Magazine, February 2022

Regulatory Roundup
January 25, 2022
Insight
Insight
Polite Prediction: Criminal Division Appointee Positions DOJ for focus on Public Corruption, Civil Rights, National Security, and Fraud with Heightened Scrutiny of Compliance Programs

On April 12, 2021, President Joe Biden nominated Kenneth Polite Jr. as Assistant Attorney General for the Criminal Division at the Department of Justice (“DOJ”).

April 22, 2021
Insight
Insight
Flying Too Close to the Sun: The U.K. Supreme Court Places New Limits on the SFO’s Overseas Investigative Power

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