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The V&E Report
The V&E Report

The Criminal Information against two former executives of Unaoil, Inc. was unsealed on October 30, 2019, laying out the U.S. government’s case against them for facilitating bribes on behalf of…

The V&E Report

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

On September 12, Deputy Assistant Attorney General Miner announced in a speech that the DOJ Criminal Division will consider issuing prosecutorial guidance on how to evaluate companies’ claims that…

The V&E Report

September 18, 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

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

DOJ has again modified its guidance regarding enforcement of the FCPA. Among the recent modifications is a loosening of the ban it had announced in 2017 on the use of disappearing messaging…

The V&E Report

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

On March 7 and 8, 2019, Deputy Attorney General Rod Rosenstein and Assistant Attorney General Brian Benczkowski delivered separate speeches on developments in FCPA enforcement, highlighting that DOJ…

The V&E Report

March 14, 2019
The V&E Report
The V&E Report

On November 28, 2018, speaking at the American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act (“FCPA”), Deputy U.S. Attorney General Rod Rosenstein…

The V&E Report

December 4, 2018