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The V&E Report
The V&E Report

On January 17, 2020, the United Kingdom’s Serious Fraud Office (“SFO”) published new guidance regarding how the office assesses the compliance programs of organizations that are under investigation…

The V&E Report

January 29, 2020
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 United States and the United Kingdom recently entered the first ever CLOUD Act Agreement , which aims to streamline the process by which either government can collect electronic evidence located…

The V&E Report

October 24, 2019
The V&E Report
The V&E Report

No matter the regulator, a series of enforcement officials and agents appearing unannounced to conduct an investigatory raid of a company’s place of business may be most companies’ worst nightmare.

The V&E Report

June 20, 2019
The V&E Report
The V&E Report

On March 4, 2019, a British customs agency raided 50 real estate agencies and announced the largest fine ever imposed in the U.K. for money laundering violations in the real estate market.

The V&E Report

March 21, 2019
The V&E Report
The V&E Report

The British Government has begun using a powerful weapon it recently added to its anti-money laundering arsenal, the Unexplained Wealth Order (“UWO”).

The V&E Report

January 17, 2019
The V&E Report
The V&E Report

A recent brouhaha about the disclosure of Facebook’s confidential material to the UK’s House of Commons shines a spotlight on the tenuous protection granted to materials produced in discovery.

The V&E Report

December 4, 2018