Jun. 26, 2019
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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).
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Ion Analytics' Spotlight on Trailblazing Women
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. This part highlights notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law, including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews are here.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
The Anti-Corruption Report spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who co-chaired ACI's FCPA conference, about a range of hot compliance topics.
The video is here
Quick Take on FARA
The Anti-Corruption Report 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.