Davis Polk partner Jamie Haldin was quoted in Thomson Reuters Regulatory Intelligence on the increasing scrutiny by regulators over the transmission of sensitive health data. Jamie noted…
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 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…
Davis Polk partner Tatiana Martins was quoted in the New York Times discussing the dismissed bribery charges against former New York Lt. Gov. Brian Benjamin. Tatiana said that the…
For the eighth year in a row, Global Investigations Review named Davis Polk to the “GIR 30,” its ranking of the world’s top law firms for investigations work.The “GIR 30” is part of the GIR…