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Difficult Decisions About Cloned Discovery Can Leave Companies Seeing Double

Companies in the midst of government investigations and enforcement actions often must contend with follow-on civil litigation stemming from the same issues. Indeed, due to differing standards of proof, companies that are...more

DOJ Antitrust Division’s Updates to Long-Standing Leniency Program Trigger Concern

On April 4, 2022, the Department of Justice (“DOJ”) Antitrust Division (the “Division”) announced important policy and practice changes to its leniency program (the “Leniency Program”) — the first substantive changes to the...more

Procurement Collusion Strike Force Views Mission As More Important As It Enters Third Year

On October 13, 2021, the American Bar Association’s Section of Public Contract Law held its annual public procurement symposium to discuss important issues related to federal, state, and local government contracting. Daniel...more

FTC Letter Signals Increased Scrutiny of Oil & Gas M&A Activity

In a recent exchange of letters with the White House, the chair of the Federal Trade Commission (“FTC”) signaled her intent to ramp up antitrust enforcement in the oil and gas industry. The move comes as part of a broader...more

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

Recently, BuzzFeed News and the International Consortium of Investigative Journalists (“ICIJ”) reported on a 16-months’ long investigation into a trove of explosive documents apparently leaked from the U.S. Financial Crimes...more

DOJ And The SEC Publish Long-Awaited Update To The FCPA Resource Guide

On July 3, 2020, the U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission (“SEC”) published the Second Edition of “FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act” (the “Guide”)....more

DOJ Updates Its Guidance On Corporate Compliance Programs

In a little-noticed move yesterday, the U.S. Department of Justice (“DOJ” or “Department”) quietly amended its most important guidance document on corporate compliance. While the updates are far from a dramatic overhaul, they...more

Regulators Watch For Insider Trading In Chaotic COVID-19 Market

The SEC’s Enforcement Division recently issued a statement emphasizing the “importance of maintaining market integrity and following corporate controls” during the stock market volatility caused by the COVID-19 outbreak. The...more

Election Interference May Trigger Foreign Media To Increase Registrations Under FARA

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 foreign influence in U.S. politics and elections, and one industry has been...more

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