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4372 Results Found

Webcasts October 8, 2026

Webcast: European Enforcement Update

Join our global team of lawyers for a recorded discussion of significant developments in European enforcement and investigations and the …

Article September 2, 2026

Law360 Publishes M. Kendall Day, Amy Feagles, and Oleh Vretsona’s “What DOJ Fraud Division Rule Resolves, And What It Doesn’t”

Law360 published partners M. Kendall Day, Amy Feagles, and Oleh Vretsona’s “What DOJ Fraud Division Rule Resolves, And What It Doesn't,” which discusses the lasting effect the new National Fraud Enforcement Division will have on federal criminal law enforcement.

Client Alert August 20, 2026

The National Fraud Enforcement Division – Final Answers?

This new division––the National Fraud Enforcement Division or Fraud Division––represents the first significant new DOJ component since the creation of …

In the Media July 13, 2026

Oleh Vretsona and F. Joseph Warin Quoted in Anti-Corruption Report Articles

Commentary by partners Oleh Vretsona and F. Joseph Warin is included in the Anti-Corruption Report.

Article May 5, 2026

Gibson Dunn Lawyers Author Article on New SDNY Corporate Self-Reporting Program for Certain Financial Crimes

Partners Stephanie Brooker, Nick Hanna, F. Joseph Warin, Winston Chan, Barry Berke, Reed Brodsky, Jordan Estes, Dani James, Michael Martinez, Karin Portlock, and Oleh Vretsona and of counsel Sam Raymond and Jonathan Seibald authored “SDNY Announces New Corporate Self-Reporting Program for Certain Financial Crimes” for the May 2026 edition of Wolters Kluwer’s Insights.

In the Media March 27, 2026

Oleh Vretsona and F. Joseph Warin Interviewed by Anti-Corruption Report

Commentary by partners Oleh Vretsona and F. Joseph Warin is included in the Anti-Corruption Report article “Compliance Reps and Warranties: Definitions and Goals.”

In the Media March 23, 2026

Compliance Week Article Features Commentary by Oleh Vretsona and Pedro Soto

The Compliance Week article “The Dos and Don’ts of Responding to a World Bank Integrity Audit” (subscription required) features commentary from partner Oleh Vretsona and of counsel Pedro Soto.

Client Alert March 19, 2026

Key Takeaways from DOJ’s First Ever Department-Wide Corporate Enforcement and Voluntary Self-Disclosure Policy

DOJ’s newly released Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) establishes the first uniform Department-wide framework for corporate self-disclosures, cooperation, …