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“FinCEN Files” Highlight Prevalence of Illegal Money in Global Financial System

USA - October 6 2020 Recently, BuzzFeed News and the International Consortium of Investigative Journalists (“ICIJ”) reported on a 16-months’ long investigation into a…

Brian L. Howard II, Jennifer S. Freel.

DOJ and the SEC Publish Long-Awaited Update to the FCPA Resource Guide

USA - July 9 2020 On July 3, 2020, the U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission…

Ephraim (Fry) Wernick.

DOJ Updates Its Guidance on Corporate Compliance Programs

USA - June 2 2020 In a little-noticed move yesterday, the U.S. Department of Justice (“DOJ” or “Department”)…

Ephraim (Fry) Wernick, Michael W. Ward.

Regulators Watch for Insider Trading in Chaotic COVID-19 Market

USA - April 8 2020 The SEC’s Enforcement Division recently issued a statement emphasizing the “importance of maintaining market integrity and following corporate…

Jennifer S. Freel.

Election Interference May Trigger Foreign Media to Increase Registrations Under FARA

USA - February 20 2020 As previously noted by the V&E Report, enforcement of the Foreign Agents Registration Act (“FARA”) is on the rise due to recent concerns about covert…

Ephraim (Fry) Wernick.