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21 results found

Article

Vinson & Elkins LLP | USA | 31 May 2019

As Infrastructure Investing Booms, 5 Things PE and Infra Funds Need to Know About Opportunities in Emerging Markets

“In spite of increased investor interest in infrastructure, we still aren’t seeing as much take up of opportunities in developing markets as one

Article

Vinson & Elkins LLP | USA | 11 Apr 2019

New U.S. Labor Department Pilot Program Aims to Fast Track Discretionary Suspensions and Debarments

Early last week, the U.S. Department of Labor (DOL) announced a new pilot program to speed up discretionary suspensions and debarments of individuals

Article

Vinson & Elkins LLP | USA | 27 Mar 2019

Giving Credit Where Credit is Due: University’s False Claims Act Settlement Highlights Importance of Proper Accounting Practices for Federal Award Recipients

On March 21, 2019, the Department of Justice (“DOJ”) announced that the University of Wisconsin-Madison (the “University”) agreed to pay $1.5 million

Article

Vinson & Elkins LLP | USA | 7 Mar 2019

One for You, Two for Me Cognizant FCPA Declination a Mixed Bag for Companies

In the first FCPA enforcement action of the 2019 season, DOJ issued a particularly lenient declination to Cognizant Technology Solutions Corporation

Article

Vinson & Elkins LLP | USA | 5 Mar 2019

DOJ is “Swinging for the Fences” in Expanding Traditional Industry Focus

The Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) typically stick to a game plan when it comes to the Foreign Corrupt

Article

Vinson & Elkins LLP | USA | 12 Jul 2018

Internships Are Not Bribes, Right? Don’t Bank on It.

The SEC announced last week another agreement by an international bank to pay approximately $30 million to resolve charges in connection with alleged

Article

Vinson & Elkins LLP | USA | 11 Apr 2018

Buyer Beware: SEC is Serious about FCPA Successor Liability

On March 26, 2018, the Securities and Exchange Commission (SEC) announced that Kinross Gold Corporation, a Canadian mining company with shares on the

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