Corporate

In this issue, we discuss a recent enforcement action involving fraud and registration charges against three venture capit...

In this issue, we discuss a recent enforcement action involving fraud and registration charges against three venture capit...

On April 21, 2026, a divided panel of the Tenth Circuit affirmed the District Court’s ruling in Liberty Global Inc. v. U...

The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...

Davis Polk partner and Financial Institutions practice co-head David Portilla, counsel Justin Levine and associate Andrew ...

OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an...

FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...

Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Comp...

With the implementation of the UK’s new prospectus regime on January 19, 2026, five years of debate, consultations and r...

With the implementation of the UK’s new prospectus regime on January 19, 2026, five years of debate, consultations and r...