Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights Post date September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the United… Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets… Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the… See more insights November 23, 2022 Articles & Books Quest for regulatory clarity over digital assets in the U.S. Davis Polk partners Dan Gibbons, Joe Hall and Gabe Rosenberg authored “Quest for regulatory clarity over digital assets in… November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions… November 11, 2022 Client Update Tackling sexual harassment risks in the workplace: Part three In part one of this three-part series, we summarized the key legal elements of workplace sexual harassment and highlighted… November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digital… November 8, 2022 Client Update Hong Kong’s renewed stance on virtual assets, security tokens and retail investors On 31 October, the government and regulators of the Hong Kong financial industry signaled a clear intention to embrace… November 3, 2022 Client Update CFIUS releases enforcement and penalty guidelines CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalties… October 26, 2022 Client Update Crawling into modernity: SEC amends WORM recordkeeping requirements for broker-dealers and SBSDs The SEC’s amendments modernize recordkeeping requirements for broker-dealers, while applying the revised requirements to… October 21, 2022 Client Update Tackling sexual harassment risks in the workplace: Part two Part one considered what may constitute workplace sexual harassment, the applicable legal framework, and the consequences… October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities… October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. The… Load More
Post date September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the United…
Post date February 3, 2022 Client Update U.S. Digital Asset Regulatory Reform Consensus has emerged among policymakers, regulators and the industry on the need for sound regulation of digital assets…
Post date February 2, 2022 Client Update Davis Polk Financial Services Regulatory Reform Tool – Winter Forecast Edition 2022 Financial services regulatory reform continues to be active, with the Biden Administration focused on activity at the…
November 23, 2022 Articles & Books Quest for regulatory clarity over digital assets in the U.S. Davis Polk partners Dan Gibbons, Joe Hall and Gabe Rosenberg authored “Quest for regulatory clarity over digital assets in…
November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions…
November 11, 2022 Client Update Tackling sexual harassment risks in the workplace: Part three In part one of this three-part series, we summarized the key legal elements of workplace sexual harassment and highlighted…
November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digital…
November 8, 2022 Client Update Hong Kong’s renewed stance on virtual assets, security tokens and retail investors On 31 October, the government and regulators of the Hong Kong financial industry signaled a clear intention to embrace…
November 3, 2022 Client Update CFIUS releases enforcement and penalty guidelines CFIUS’s recently released guidelines describe the factors considered by the Committee in imposing civil monetary penalties…
October 26, 2022 Client Update Crawling into modernity: SEC amends WORM recordkeeping requirements for broker-dealers and SBSDs The SEC’s amendments modernize recordkeeping requirements for broker-dealers, while applying the revised requirements to…
October 21, 2022 Client Update Tackling sexual harassment risks in the workplace: Part two Part one considered what may constitute workplace sexual harassment, the applicable legal framework, and the consequences…
October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities…
October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. The…