We provide advice on a broad range of compliance and enforcement issues, including those associated with anti-corruptions laws, economic sanctions, anti-money laundering and anti-terrorist financing laws, competition laws and many other regulatory regimes. Many of our current and former lawyers have held prominent positions with the relevant law enforcement agencies and financial regulators, including the SEC, DOJ, Treasury, FDIC, OFAC and CFTC.

• Chambers USA (2009) ranked Davis Polk in the first tier for White Collar Crime & Government Investigations.
• Davis Polk ranked in the first tier among New York law firms in white collar crime and government investigations matters, according to Chambers USA (2008): “[Davis Polk’s] ‘fantastically strong’ white-collar, regulatory and internal investigation practice houses a deep bench of criminal defense lawyers - including former prosecutors and assistant U.S. Attorneys - who are acclaimed for their ‘phenomenal depth of experience and excellent contacts in the industry.’