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 January 9, 2025 Client Update Sixth Circuit, applying Loper Bright, rejects FCC's net neutrality regulations The Sixth Circuit has set aside the Federal Communications Commission’s 2024 order reimposing net neutrality regulations o... January 3, 2025 Articles & Books Applying new FCA guidance on control of financial firms Davis Polk counsel Mark Chalmers authored “Applying new FCA guidance on control of financial firms” in Law360. In the ... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... December 24, 2024 Client Update Fifth Circuit grants stay of preliminary injunction on enforcement of the Corporate Transparency Act The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Trans... December 19, 2024 Client Update What to expect from the second Trump presidency: 2025 and beyond Our client update highlights aspects of the second Trump administration’s announced (or possible) regulatory, legislativ... December 12, 2024 Client Update Fifth Circuit vacates Nasdaq board diversity mandate Vacating the SEC’s order approving Nasdaq’s board diversity rules has implications for the climate rule. December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all r... December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ... November 22, 2024 Client Update DOJ issues proposed rule restricting sensitive data transfers to China and other adversary countries The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government... November 21, 2024 Client Update California’s climate-related disclosure laws clear first litigation hurdle On November 5, 2024, a federal court denied a summary judgment motion to invalidate California’s two climate-related dis... 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...
January 9, 2025 Client Update Sixth Circuit, applying Loper Bright, rejects FCC's net neutrality regulations The Sixth Circuit has set aside the Federal Communications Commission’s 2024 order reimposing net neutrality regulations o...
January 3, 2025 Articles & Books Applying new FCA guidance on control of financial firms Davis Polk counsel Mark Chalmers authored “Applying new FCA guidance on control of financial firms” in Law360. In the ...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
December 24, 2024 Client Update Fifth Circuit grants stay of preliminary injunction on enforcement of the Corporate Transparency Act The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Trans...
December 19, 2024 Client Update What to expect from the second Trump presidency: 2025 and beyond Our client update highlights aspects of the second Trump administration’s announced (or possible) regulatory, legislativ...
December 12, 2024 Client Update Fifth Circuit vacates Nasdaq board diversity mandate Vacating the SEC’s order approving Nasdaq’s board diversity rules has implications for the climate rule.
December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all r...
December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ...
November 22, 2024 Client Update DOJ issues proposed rule restricting sensitive data transfers to China and other adversary countries The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government...
November 21, 2024 Client Update California’s climate-related disclosure laws clear first litigation hurdle On November 5, 2024, a federal court denied a summary judgment motion to invalidate California’s two climate-related dis...