Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights July 7, 2025 Articles & Books How Trump admin Treasury policies are reaching banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn... May 13, 2025 Webinar The impact of Treasury policies on financial institutions in the new administration Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and h... February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am... February 3, 2025 Client Update UK Takeovers: Recap of key developments and trends in 2024 With changes to the scope of the Takeover Code taking effect today, this update recaps Takeover Code developments and key ... October 9, 2024 Articles & Books Lexology Panoramic: Private M&A 2025 Davis Polk partner and Europe practice head Will Pearce and partner and Mergers & Acquisitions co-chair Louis Goldberg are... August 21, 2024 Articles & Books Anti-money laundering: Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering... August 13, 2024 Articles & Books Successful execution of cross-border transactions: Managing regulatory deal risk in the EU and UK Davis Polk counsel Matthew Yeowart and associates Andrzej O’Leary and Emma Walsh authored “Successful execution of cro... August 8, 2024 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ... June 5, 2024 Client Update UK Takeovers: Recap of recent Code developments The update recaps certain changes to the Takeover Code and relevant Takeover Panel and industry guidance issued since publ... January 30, 2024 Client Update Enhanced EU FDI screening proposed by European Commission On January 24, 2024, the European Commission announced a package of initiatives to strengthen the EU’s economic security... Load More
July 7, 2025 Articles & Books How Trump admin Treasury policies are reaching banks Davis Polk partner and White Collar Defense & Investigations practice chair Neil MacBride, AML/CFT head Dan Stipano, partn...
May 13, 2025 Webinar The impact of Treasury policies on financial institutions in the new administration Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and h...
February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am...
February 3, 2025 Client Update UK Takeovers: Recap of key developments and trends in 2024 With changes to the scope of the Takeover Code taking effect today, this update recaps Takeover Code developments and key ...
October 9, 2024 Articles & Books Lexology Panoramic: Private M&A 2025 Davis Polk partner and Europe practice head Will Pearce and partner and Mergers & Acquisitions co-chair Louis Goldberg are...
August 21, 2024 Articles & Books Anti-money laundering: Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering...
August 13, 2024 Articles & Books Successful execution of cross-border transactions: Managing regulatory deal risk in the EU and UK Davis Polk counsel Matthew Yeowart and associates Andrzej O’Leary and Emma Walsh authored “Successful execution of cro...
August 8, 2024 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ...
June 5, 2024 Client Update UK Takeovers: Recap of recent Code developments The update recaps certain changes to the Takeover Code and relevant Takeover Panel and industry guidance issued since publ...
January 30, 2024 Client Update Enhanced EU FDI screening proposed by European Commission On January 24, 2024, the European Commission announced a package of initiatives to strengthen the EU’s economic security...