Foreign Investment & National Security

Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori...

Davis Polk associate Kendall Howell co-authored a white paper with epay’s Global Head of Compliance Mayra De La Garza ti...

Davis Polk partner and Europe practice head Will Pearce and partner and Mergers & Acquisitions co-chair Louis Goldberg are...

Davis Polk AML/CFT head Dan Stipano and associate Kendall Howell authored “Trump crypto report reveals path to financial...

Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ...

Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn...

Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and h...

Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am...

With changes to the scope of the Takeover Code taking effect today, this update recaps Takeover Code developments and key ...

Davis Polk partner and Europe practice head Will Pearce and partner and Mergers & Acquisitions co-chair Louis Goldberg are...