Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights 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... October 14, 2022 Articles & Books Lexology Getting the Deal Through: Private M&A 2023 Davis Polk partners Will Pearce and Louis Goldberg are delighted to be contributing editors of the updated edition of Lexo... July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U.... Load More
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...
October 14, 2022 Articles & Books Lexology Getting the Deal Through: Private M&A 2023 Davis Polk partners Will Pearce and Louis Goldberg are delighted to be contributing editors of the updated edition of Lexo...
July 27, 2022 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and policy and regulatory developments in U....