Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ... November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more... November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d... November 4, 2019 Client Update Supreme Court to Review SEC’s Authority to Seek Disgorgement On Friday, November 1, 2019, the Supreme Court granted certiorari in Liu v. Securities and Exchange Commission, a case th... October 30, 2019 Client Update SEC Adopts New ETF Rule On September 26, 2019, the Securities and Exchange Commission (“SEC”) announced that it had unanimously adopted rule 6... October 29, 2019 Articles & Books Cryptocurrency and Other Digital Assets for Asset Managers In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2020, Davis Polk partner Gregory Rowl... October 23, 2019 Client Update OFAC Lifts Short-Lived Turkey Sanctions On October 23, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) acting at the direction of ... October 21, 2019 Client Update FDIC and Federal Reserve Board Request Comment on CAMELS Ratings The FDIC and the Federal Reserve Board have solicited public comment on the use of the Uniform Financial Institutions Rati... October 17, 2019 Client Update Leaning Into Transparency: Executive Order on Guidance President Trump has signed two significant executive orders regarding transparency in federal agency guidance and enforcem... October 16, 2019 Client Update United States Sanctions Turkish Government over Syrian Incursion On October 14, 2019, President Trump issued an executive order authorizing sanctions targeting the Turkish government in c... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ...
November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more...
November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d...
November 4, 2019 Client Update Supreme Court to Review SEC’s Authority to Seek Disgorgement On Friday, November 1, 2019, the Supreme Court granted certiorari in Liu v. Securities and Exchange Commission, a case th...
October 30, 2019 Client Update SEC Adopts New ETF Rule On September 26, 2019, the Securities and Exchange Commission (“SEC”) announced that it had unanimously adopted rule 6...
October 29, 2019 Articles & Books Cryptocurrency and Other Digital Assets for Asset Managers In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2020, Davis Polk partner Gregory Rowl...
October 23, 2019 Client Update OFAC Lifts Short-Lived Turkey Sanctions On October 23, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) acting at the direction of ...
October 21, 2019 Client Update FDIC and Federal Reserve Board Request Comment on CAMELS Ratings The FDIC and the Federal Reserve Board have solicited public comment on the use of the Uniform Financial Institutions Rati...
October 17, 2019 Client Update Leaning Into Transparency: Executive Order on Guidance President Trump has signed two significant executive orders regarding transparency in federal agency guidance and enforcem...
October 16, 2019 Client Update United States Sanctions Turkish Government over Syrian Incursion On October 14, 2019, President Trump issued an executive order authorizing sanctions targeting the Turkish government in c...