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Last month, at the American Conference Institute’s Mexico Summit on Anti-Corruption & Compliance Programs in Mexico City, Vinson & Elkins partner Palmina M. Fava moderated a panel.

A review of President Biden’s proposed Budget (“Budget”) for 2023 spotlights the enforcement priorities of the president’s Justice Department as the administration enters its third year. Vinson & Elkins’ review of the budget shows what the Biden administration is focused on and what that means for you and your company.

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.

Building on remarks at the White Collar Conference in March 2022, government officials from several federal agencies signaled a focus on active enforcement, robust compliance, data analytics, diversity amoung

Partners Palmina M. Fava in Vinson & Elkin’s New York City office and Fry Wernick, as well as associates Brian L. Howard II and Peter T. Thomas, all in the firm’s Washington, D.C. office, joined Natura & Company’s Group Chief Legal and Compliance Officer, Itamar Gaino Filho, and Group Vice President of Ethics & Compliance, Richard P. Davies, to author a new chapter on the Foreign Corrupt Practices Act (FCPA) for Thompson Reuters’ Successful Partnering Between Inside and Outside Counsel.

While (the government’s or the DOJ’s) traditional trial and investigative resolutions may still be delayed due to the pandemic, monitorships and enforcement may be on the rise. Therefore, the efficacy of compli

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.”

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”).

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.

Update: On January 1, 2021, the Senate voted to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021 (“NDAA”).

A recent enforcement action announced by the Antitrust Division of the U.S. Department of Justice included a notable plot twist – the investigation did not turn up an antitrust crime, but instead revealed a criminal conspiracy to violate the Procurement Integrity Act (“PIA,” 41 U.S.C. §§ 2101-2107).

During a roundtable at the Fifth International Debarment Colloquium last month, Joseph Mauro, a spokesperson for the Compliance Unit of the World Bank Group’s (“World Bank”) Integrity Vice Presidency (“INT”), announced recent changes to the manner in which the World Bank will evaluate borrowers’ compliance programs in future corruption investigations.