Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s anti-money laundering whistleblower program, which aims to promote stronger enforcement while shielding…
Davis Polk partner Dan Kahn shared thoughts with Law360 on the Department of Justice’s latest updates to its corporate criminal enforcement policies, which aim to incentivize companies to…
Davis Polk is shortlisted in two categories for Global Competition Review’s 2023 awards. The awards honor the biggest cases from 2022 alongside the world’s leading antitrust lawyers,…
Davis Polk partner Dan Stipano discussed the increase in suspicious activity reports (SARs) with MoneyLaundering.com. The volume of SARs on suspected fraudulent checks roughly doubled in…
Davis Polk partner Dan Stipano was quoted in CoStar News on FinCEN’s rulemaking process that would impose requirements to prevent money laundering in the commercial real estate industry. He…
Davis Polk and the firm’s lawyers are shortlisted in three categories for Benchmark Litigation’s 2023 United States Awards. The awards recognize the firms and litigators who have performed…
Davis Polk today announced that the firm is launching a European antitrust practice in Brussels. The practice will be led by Jürgen Schindler and Frances Dethmers.“The European Commission…
Davis Polk partner and Civil Litigation co-head Dana Seshens was quoted in AmLaw Litigation Daily on the 2023 litigation outlook. Dana said, “Given where we are in the economic cycle, we’re…
Davis Polk partner Dan Kahn was quoted in Anti-Corruption Report on enforcement trends, data analytics and highlights from Corporate Criminal Investigations and Prosecutions, a book which…
Davis Polk partner and head of Litigation Jim Rouhandeh was profiled by AmLaw Litigation Daily as part of the publication’s Litigation Leaders series. In the Q&A, Jim discusses why he…