Banking group in AML/BSA investigations
We are representing the client in AML/BSA investigations by several regulators
Experience
To find Davis Polk deals and cases of particular interest, select filters based on practice, industry, region, lawyer and keyword.
Filters
Global financial institution in AML/BSA investigations
We are representing the client in AML/BSA and criminal investigations concerning an acquisition
Certification of telecommunications company’s compliance monitor program
We advised the board of directors in connection with the monitorship
Academic institutions in congressional inquiries on religious discrimination
We are representing several clients in investigations relating to protests on college campuses
Foreign Service Officer’s testimony in the 2019 impeachment inquiry
Davis Polk represented David Holmes, a Foreign Service Officer, in his nationally televised appearance before the House Permanent Selection Committee on Intelligence (HPSCI) in the 2019…
Financial institution CEO in congressional testimony
Davis Polk represents the CEO of a global financial institution in connection with his recent testimony before the House Financial Services Committee.
Independent assessment of a university’s review of endowment-related accounting
Davis Polk conducted an independent legal assessment of a university’s review of its handling of accounting issues related to its endowment, as well as actions taken by the university in…
Senior government officials in congressional investigations of the 2016 election
Davis Polk represented former CIA Director John Brennan, former Director of National Intelligence James Clapper and former CIA Deputy Director David Cohen in their various appearances…