Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights July 25, 2022 Client Update Navigating the new UK national security and investment regime – The first six months Six months in and the UK Government last week published new and updated guidance on notifiable acquisitions under the NSI ... January 4, 2022 Client Update New UK foreign investment review regime goes live Today, the UK’s new National Security and Investment filing regime becomes fully operational. A wide range of deals will... July 15, 2021 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 developments in U.S. sanctions, anti-mon... June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk’s webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by f... April 27, 2021 Articles & Books New AML law will help banks deter illicit finance. But there's a catch. Davis Polk partner Dan Stipano recently authored “New AML law will help banks deter illicit finance. But there’s a cat... November 12, 2020 Client Update UK Mandatory Foreign Direct Investment (FDI) Screening for Transactions in Sensitive Sectors On 11 November 2020, the UK government published the National Security and Investment Bill, which, if enacted, will signif... June 23, 2020 Client Update The UK Extends its Discretionary Powers to Intervene in Foreign Takeovers The UK government has announced amendments to the merger control regime which extend its discretionary powers to intervene... May 8, 2020 Client Update Foreign Direct Investment (FDI) Screening – Filings in a Time of Crisis In addition to antitrust and other regulatory approvals, an increasing number of jurisdictions have now adopted FDI screen... March 21, 2018 Client Update More Transactions at Risk of Regulatory Scrutiny in the UK The UK’s Competition and Markets Authority (CMA) has announced proposals to tighten its jurisdiction over mergers in the...
July 25, 2022 Client Update Navigating the new UK national security and investment regime – The first six months Six months in and the UK Government last week published new and updated guidance on notifiable acquisitions under the NSI ...
January 4, 2022 Client Update New UK foreign investment review regime goes live Today, the UK’s new National Security and Investment filing regime becomes fully operational. A wide range of deals will...
July 15, 2021 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 developments in U.S. sanctions, anti-mon...
June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk’s webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by f...
April 27, 2021 Articles & Books New AML law will help banks deter illicit finance. But there's a catch. Davis Polk partner Dan Stipano recently authored “New AML law will help banks deter illicit finance. But there’s a cat...
November 12, 2020 Client Update UK Mandatory Foreign Direct Investment (FDI) Screening for Transactions in Sensitive Sectors On 11 November 2020, the UK government published the National Security and Investment Bill, which, if enacted, will signif...
June 23, 2020 Client Update The UK Extends its Discretionary Powers to Intervene in Foreign Takeovers The UK government has announced amendments to the merger control regime which extend its discretionary powers to intervene...
May 8, 2020 Client Update Foreign Direct Investment (FDI) Screening – Filings in a Time of Crisis In addition to antitrust and other regulatory approvals, an increasing number of jurisdictions have now adopted FDI screen...
March 21, 2018 Client Update More Transactions at Risk of Regulatory Scrutiny in the UK The UK’s Competition and Markets Authority (CMA) has announced proposals to tighten its jurisdiction over mergers in the...