White Collar Defense & Investigations

On December 4, Deputy Attorney General Todd Blanche and other DOJ officials participated in the annual ACI FCPA conference...

On December 1, 2025, the U.S. Commodity Futures Trading Commission (CFTC) announced amendments to its Rules Relating to In...

Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori...

Davis Polk’s Lok Cheung and Martin Rogers contributed three articles on virtual asset laws and regulations in Hong Kong ...

The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga...

Davis Polk partner Dan Kahn and associate Maria Morris Liévano contributed to Global Investigations Review’s tenth edit...

Please join us for a comprehensive discussion of both historical and emerging FCA enforcement trends. The program explores...

In September 2025, the SEC filed 20 actions against a combined total of 35 defendants and respondents, and the CFTC filed ...

Starting November 5, operators of AI companions available in New York must implement a reasonable protocol to detect poten...

The Transparency in Frontier Artificial Intelligence Act is the first U.S. law focused on developers of frontier AI models...