Grupo Aval resolves DOJ and SEC investigations related to Colombian road project
We represented Grupo Aval and its subsidiary Corficolombiana in coordinated resolutions of FCPA investigations by DOJ and SEC
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SEC resolution for PwC
Davis Polk represented PwC in connection with PwC’s resolution of a five-year investigation related to the provision of non-audit services to PwC’s SEC-registrant audit clients. The…
Declinations for global financial institutions involving Asian hiring practices
Davis Polk secured no enforcement action letters from the SEC for three separate global financial institutions in connection with the industrywide Foreign Corrupt Practices Act…
Multi-agency/multi-jurisdictional sanctions investigation for international bank
Davis Polk served as lead counsel representing an international bank in a multi-agency/multi-jurisdictional sanctions investigation that resulted in coordinated settlements with fines…