Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... July 16, 2025 Client Update Colorado follows Washington State, becoming second state to enact general premerger notification law Washington State and Colorado recently passed laws requiring merging parties to notify the state attorney general regardin... July 16, 2025 Client Update Colorado follows Washington State, becoming second state to enact general premerger notification law Washington State and Colorado recently passed laws requiring merging parties to notify the state attorney general regardin... July 14, 2025 Client Update One Big Beautiful Bill Act enacts changes for estate planning The One Big Beautiful Bill Act was signed into law on July 4, 2025, enacting significant tax law changes. This client upda... July 11, 2025 Client Update New tax bill signed into law On July 4, 2025, the President signed into law a significant tax-reform package, known as the One Big Beautiful Bill Act. ... July 8, 2025 Client Update UK Takeovers: New Panel guidance on stub equity offers The Takeover Panel has published a new Practice Statement on unlisted share alternatives, commonly referred to as “stub ... July 8, 2025 Client Update Hong Kong FSTB and SFC consult on regulatory regimes for virtual asset dealers and custodians On June 27, 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly p... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... July 7, 2025 Articles & Books How Trump admin Treasury policies are reaching banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn... Load More
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
July 16, 2025 Client Update Colorado follows Washington State, becoming second state to enact general premerger notification law Washington State and Colorado recently passed laws requiring merging parties to notify the state attorney general regardin...
July 16, 2025 Client Update Colorado follows Washington State, becoming second state to enact general premerger notification law Washington State and Colorado recently passed laws requiring merging parties to notify the state attorney general regardin...
July 14, 2025 Client Update One Big Beautiful Bill Act enacts changes for estate planning The One Big Beautiful Bill Act was signed into law on July 4, 2025, enacting significant tax law changes. This client upda...
July 11, 2025 Client Update New tax bill signed into law On July 4, 2025, the President signed into law a significant tax-reform package, known as the One Big Beautiful Bill Act. ...
July 8, 2025 Client Update UK Takeovers: New Panel guidance on stub equity offers The Takeover Panel has published a new Practice Statement on unlisted share alternatives, commonly referred to as “stub ...
July 8, 2025 Client Update Hong Kong FSTB and SFC consult on regulatory regimes for virtual asset dealers and custodians On June 27, 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointly p...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
July 7, 2025 Articles & Books How Trump admin Treasury policies are reaching banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn...