Jessica S. Heim
Vinson & Elkins LLP
Articles
Flying Too Close to the Sun: The U.K. Supreme Court Places New Limits on the SFO’s Overseas Investigative Power
United Kingdom - February 19 2021 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…
Beware of SEC Requests to Include Non-Monetary Conditions When Settling Enforcement Matters
USA - February 4 2021 To settle enforcement matters, the U.S. Securities and Exchange Commission (“SEC”) often seeks to require non-monetary conditions on top of civil…
The Government Giveth and DOJ Taketh Away: The First Civil Settlement for Fraud in the Paycheck Protection Program
USA - January 27 2021 It was only a matter of time. On January 12, 2021, the Department of Justice (“DOJ”) announced that it had reached its first civil settlement…
CFTC Reached New Heights in Enforcement in FY2020 Using Data Analytics to Bring a Record-Breaking Spoofing Case
USA - December 9 2020 Unlike the year most of us have had, FY2020 was a banner year for the Commodities Futures Trading Commission’s (“CFTC” or the “Commission”) Division…
FTC Announces Settlement with Zoom Resolving Data Security Concerns
USA - November 19 2020 On November 9, 2020, the U.S. Federal Trade Commission (“FTC”) announced a proposed settlement with Zoom Video Communications, Inc. (“Zoom”), a video…
