- Home
- The V&E Report
The V&E Report
Insights in Government Enforcement & Investigations
The V&E Report: Insights in Government Enforcement & Investigations offers a thorough resource about important cases and legal developments that impact aspects of white collar law and government enforcement activity. Some of the updates will also shed light on antitrust, sanctions, financial fraud, corruption, FCPA, FCA, and related compliance issues.
Series Insights
- Coronavirus: Preparation & ResponseCoronavirus: Preparation & Response
V&E Tax Update
June 30, 2020 - The V&E ReportThe V&E Report
V&E Government Investigations Update
June 25, 2020 - Event RecapEvent RecapThursday, June 25, 2020
- The V&E ReportThe V&E ReportJune 24, 2020
Series Topics
- Anti-Corruption
- Anti-Money Laundering
- Antitrust
- Asset Forfeiture
- Bank Secrecy Act
- Bankruptcy
- Bid-Rigging
- Brady
- Bribery
- California
- California Consumer Privacy Act
- CEP
- China
- Class Action Suits
- Clayton Act
- Commodities
- Commodity Exchange Act
- Commodity Futures Trading Commission
- Compliance
- Conspiracy
- Criminal Prosecution
- Cryptocurrency
- Cybersecurity
- DEA
- Declinations
- Directors and Officers
- Discovery
- DOJ
- European Council
- European Union
- Export Controls and Economic Sanctions
- FARA
- FCA
- FCPA
- Foreign Trade
- Fraud
- FTC
- GDPR
- Government Contracts
- Government Investigations
- Internal Controls
- Internal Investigations
- LIBOR
- Opiods
- Privacy
- Private Equity
- Privilege
- Public Disclosures
- SEC
- Securities
- Settlement
- Sherman Act
- Silicon Valley
- Social Media
- Statute of Limitation
- United Kingdom