Jun. 26, 2019
-
TOPICS
-
ENTITIES
-
PEOPLE
Former DOJ FCPA Unit Associate Chief Joins Vinson & Elkins’ White Collar Practice
- Kate RankinAnti-Corruption Report
At the DOJ, Ephraim “Fry” Wernick oversaw four of the six largest-ever corporate FCPA resolutions in addition to dozens of individual prosecutions, including Telia, Rolls-Royce, Mobile Telesystems and VimpelCom. For more from Vinson & Elkins, see “How Compliance Officers Handle Privilege” (Nov. 29, 2017).
To read the full article
Continue reading your article with an ACR subscription.
Most-Read Articles
-
Jan. 4, 2023
Something’s Gotta Give: Navigating Auditor Inquiries in Investigations (Part Two of Two) -
Jan. 4, 2023
Taking Compliance Policies From Dense and Dry to Effective and Engaging -
Jan. 4, 2023
Insiders Tsao, Soltes and Kahn Share Insights on Investigations -
Jan. 18, 2023
Honeywell’s Well-Done Damage Control? How It Settled the Petrobras Problem and Dodged a Monitor -
Dec. 21, 2022
Something’s Gotta Give: Navigating Auditor Inquiries in Investigations (Part One of Two)
Data, Culture, ESG and Scope Creep with GM's Michael Ortwein
Editor-in-Chief Rebecca Hughes Parker recently spoke with chief compliance officer and assistant general counsel at General Motors, Michael Ortwein, who shared his insights on top-of-mind issues in advance of his participation in this fall’s ACI FCPA Conference.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
Editor-in-Chief Rebecca Hughes Parker recently spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who will be co-chairing ACI's FCPA conference this fall, about a range of hot compliance topics.
The video is here
Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.