Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Experience
To find Davis Polk deals and cases of particular interest, select filters based on practice, industry, region, lawyer and keyword.
Filters
SEC termination letter for multinational company
Our client faced no charges at the termination of a case involving sanctions, books and records, and internal controls
ExxonMobil victory in OFAC litigation
We won a complete victory in an action against the U.S. Department of Treasury
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…
Intesa Sanpaolo consent order issued by New York DFS
Davis Polk advised Intesa Sanpaolo S.p.A. in connection with a consent order issued on December 15, 2016 by the New York State Department of Financial Services.
DFS Superintendent Maria T…