Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights 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... March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul... 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... 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... Load More
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...
March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul...
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...
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...