Practice Mobile Menu Trigger Overview Experience Team Insights October 20, 2022 Client Update Rare court decision in Regulation FD litigation highlights risks of calls with analysts A federal district court decision involving alleged Regulation FD violations highlighted analysis of key elements governin... October 6, 2022 Webinar Recent developments in DOJ policy on corporate criminal enforcement Davis Polk’s webinar discusses Deputy Attorney General Lisa Monaco’s September 15, 2022 speech and memorandum on DOJ?... September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po... September 23, 2022 Articles & Books Corporate Criminal Investigations and Prosecutions Davis Polk partner Dan Kahn recently co-authored Corporate Criminal Investigations and Prosecutions, a treatise that provi... September 19, 2022 Client Update Deputy Attorney General Lisa Monaco announces new guidance on DOJ corporate enforcement On September 15, 2022, Deputy Attorney General Lisa Monaco provided additional guidance around DOJ’s corporate criminal ... September 6, 2022 Articles & Books Latin America Compliance Requirements Davis Polk partner Dan Kahn recently authored a chapter in Global Investigations Review’s The Guide to Compliance titled... August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita... July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.... July 20, 2022 Webinar 2022 FCPA midyear review and looking ahead: Anti-corruption developments and trends Our webinar reviews key developments from the first half of 2022 and the outlook for the second half in anti-corruption an... June 9, 2022 Client Update Tenaris reaches $78 million FCPA resolution with the SEC Last week, the SEC announced charges against Tenaris for violating the FCPA. The resolution, which included a payment of $... Load More
October 20, 2022 Client Update Rare court decision in Regulation FD litigation highlights risks of calls with analysts A federal district court decision involving alleged Regulation FD violations highlighted analysis of key elements governin...
October 6, 2022 Webinar Recent developments in DOJ policy on corporate criminal enforcement Davis Polk’s webinar discusses Deputy Attorney General Lisa Monaco’s September 15, 2022 speech and memorandum on DOJ?...
September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po...
September 23, 2022 Articles & Books Corporate Criminal Investigations and Prosecutions Davis Polk partner Dan Kahn recently co-authored Corporate Criminal Investigations and Prosecutions, a treatise that provi...
September 19, 2022 Client Update Deputy Attorney General Lisa Monaco announces new guidance on DOJ corporate enforcement On September 15, 2022, Deputy Attorney General Lisa Monaco provided additional guidance around DOJ’s corporate criminal ...
September 6, 2022 Articles & Books Latin America Compliance Requirements Davis Polk partner Dan Kahn recently authored a chapter in Global Investigations Review’s The Guide to Compliance titled...
August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita...
July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U....
July 20, 2022 Webinar 2022 FCPA midyear review and looking ahead: Anti-corruption developments and trends Our webinar reviews key developments from the first half of 2022 and the outlook for the second half in anti-corruption an...
June 9, 2022 Client Update Tenaris reaches $78 million FCPA resolution with the SEC Last week, the SEC announced charges against Tenaris for violating the FCPA. The resolution, which included a payment of $...