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Coronavirus: Preparation & Response
Coronavirus: Preparation & Response

The COVID-19 pandemic has caused enormous pain and financial harm and it will take months, or even years, before we know its full impact.

Coronavirus: Preparation & Response

The V&E Report

April 9, 2020
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 recent bribery conviction of British citizen Lawrence Hoskins created a stir among white collar practitioners because it showed that the US Department of Justice (“DOJ”) could be successful using…

The V&E Report

December 16, 2019
The V&E Report
The V&E Report

Last week on November 6, 2019, the SEC Enforcement Division released its annual report on the Commission’s enforcement activities for the fiscal year.

The V&E Report

November 13, 2019
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

Sarah Lawson, the General Counsel of the U.K.’s Serious Fraud Office (“SFO”), recently emphasized that corporate compliance functions must be well resourced and that the SFO expects such programs…

The V&E Report

October 30, 2019
The V&E Report
The V&E Report

The U.S. Commodity Futures Trading Commission (“CFTC”) is entering the fight against foreign bribery and corruption.

The V&E Report

October 10, 2019
The V&E Report
The V&E Report

As companies grow and expand their international footprint, their operations are scrutinized with increasing frequency by federal prosecutors.

The V&E Report

September 3, 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

In May 2019, delivering on his central campaign promise to target corruption in Mexico, Mexico President Andrés Manuel López Obrador’s administration launched an investigation into Emilio Lozoya…

The V&E Report

June 26, 2019
The V&E Report
The V&E Report

On June 20, 2019, a federal jury in Boston returned guilty verdicts against two high-level executives for their role in a conspiracy to bribe foreign government officials in Haiti, in violation of…

The V&E Report

June 25, 2019