Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf... February 21, 2025 Client Update Trump administration signals strong approach to antitrust enforcement As the first month of the Trump administration comes to a close, we provide updates on key developments in Trump 2.0 antit... February 21, 2025 Client Update Trump administration signals strong approach to antitrust enforcement As the first month of the Trump administration comes to a close, we provide updates on key developments in Trump 2.0 antit... February 21, 2025 Client Update Trump administration signals strong approach to antitrust enforcement As the first month of the Trump administration comes to a close, we provide updates on key developments in Trump 2.0 antit... February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati... February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o... February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o... February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o... February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o... February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am... Load More
February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf...
February 21, 2025 Client Update Trump administration signals strong approach to antitrust enforcement As the first month of the Trump administration comes to a close, we provide updates on key developments in Trump 2.0 antit...
February 21, 2025 Client Update Trump administration signals strong approach to antitrust enforcement As the first month of the Trump administration comes to a close, we provide updates on key developments in Trump 2.0 antit...
February 21, 2025 Client Update Trump administration signals strong approach to antitrust enforcement As the first month of the Trump administration comes to a close, we provide updates on key developments in Trump 2.0 antit...
February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati...
February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o...
February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o...
February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o...
February 18, 2025 Webinar Assessing and understanding the legal scrutiny of DEI We invite you to view our webinar featuring a discussion of key takeaways for companies in the context of legal scrutiny o...
February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am...