Foreign Investment & National Security

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 ...

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...

The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to...

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 ...