Foreign Investment & National Security

The Treasury Department’s Financial Crimes Enforcement Network launched a series of high-profile measures targeting alle...

New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff...

Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”...

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...

The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...

With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo...

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 ...