Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights December 12, 2023 Articles & Books Navigating M&A deal clearance in a complex regulatory environment Davis Polk Special Adviser Frances Dethmers, counsel Matthew Yeowart and associate Emma Walsh authored “Navigating M&A d... September 13, 2023 Articles & Books Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan transactions Davis Polk partner Dan Stipano authored “Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan tra... August 1, 2023 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement We discuss some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-... July 12, 2023 Client Update New EU Foreign Subsidies Regulation starts to apply Today, the EU Foreign Subsidies Regulation comes into force. This gives the European Commission new, far-reaching powers t... June 28, 2023 Articles & Books The current state of the AML Act, and where we're headed Davis Polk partner Dan Stipano recently authored “The current state of the AML Act, and where we’re headed” in Law36... May 19, 2023 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... February 7, 2023 Client Update The UK national security and investment regime – a review of the first year In the 12 months since the UK NSIA regime became fully operational, it has demonstrated its ability to disrupt cross-borde... November 29, 2022 Client Update New EU foreign subsidy regulation approved On 28 November 2022, the EU formally adopted its foreign subsidies regulation. This gives the European Commission new powe... November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions com... November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digita... Load More
December 12, 2023 Articles & Books Navigating M&A deal clearance in a complex regulatory environment Davis Polk Special Adviser Frances Dethmers, counsel Matthew Yeowart and associate Emma Walsh authored “Navigating M&A d...
September 13, 2023 Articles & Books Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan transactions Davis Polk partner Dan Stipano authored “Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan tra...
August 1, 2023 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement We discuss some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-...
July 12, 2023 Client Update New EU Foreign Subsidies Regulation starts to apply Today, the EU Foreign Subsidies Regulation comes into force. This gives the European Commission new, far-reaching powers t...
June 28, 2023 Articles & Books The current state of the AML Act, and where we're headed Davis Polk partner Dan Stipano recently authored “The current state of the AML Act, and where we’re headed” in Law36...
May 19, 2023 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...
February 7, 2023 Client Update The UK national security and investment regime – a review of the first year In the 12 months since the UK NSIA regime became fully operational, it has demonstrated its ability to disrupt cross-borde...
November 29, 2022 Client Update New EU foreign subsidy regulation approved On 28 November 2022, the EU formally adopted its foreign subsidies regulation. This gives the European Commission new powe...
November 15, 2022 Articles & Books Digital assets and sanctions compliance: Tornado Cash and beyond Davis Polk partners Paul Marquardt and Gabe Rosenberg and counsel Will Schisa authored “Digital assets and sanctions com...
November 10, 2022 Articles & Books Update on U.S. digital asset legislation and regulation addressing illicit finance Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Update on U.S. digita...