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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Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
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.
ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.